BERRY BURN WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERRY BURN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERRY BURN WIND FARM LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511914. The accounts status is FULL and accounts are next due on 30/09/2024.
BERRY BURN WIND FARM LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511914. The accounts status is FULL and accounts are next due on 30/09/2024.
BERRY BURN WIND FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATAMOUNT ENERGY LIMITED (until 03/04/2013)
CATAMOUNT ENERGY LIMITED (until 03/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KAI CHEN | Jan 1983 | Chinese | Director | 2023-07-14 | CURRENT |
MRS. FOLASADE KAFIDIYA-OKE | Secretary | 2019-08-07 | CURRENT | ||
MS CHILEI KAO | Nov 1984 | Chinese | Director | 2022-08-22 | CURRENT |
MR. MARTIN VALLICKAD MATHEW | Feb 1981 | British | Director | 2023-04-11 | CURRENT |
MR. KEVIN O'DONOVAN | Aug 1977 | Irish | Director | 2023-04-11 | CURRENT |
MR JON VATNALAND | Oct 1975 | Norwegian | Director | 2015-08-04 UNTIL 2017-05-10 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-09-23 | RESIGNED | ||
EIVIND JAKOB TORBLAA | Oct 1962 | Norwegian | Director | 2008-01-01 UNTIL 2010-06-11 | RESIGNED |
MR EIVIND JAKOB TORBLAA | Oct 1962 | Norwegian | Director | 2014-03-17 UNTIL 2015-08-04 | RESIGNED |
MR BJ??RN FREDRIK MO ÖSTGREN | Mar 1966 | Swedish | Director | 2017-11-21 UNTIL 2023-04-11 | RESIGNED |
WOUTER THEO VAN KEMPEN | Jul 1969 | American And Dutch | Director | 2009-09-25 UNTIL 2010-03-15 | RESIGNED |
MR. SHIMON ZEEV SHOSHANI | Jan 1976 | Israeli | Director | 2012-02-28 UNTIL 2014-07-30 | RESIGNED |
BRUCE MOOR PEACOCK | Jan 1960 | American | Director | 2002-09-23 UNTIL 2012-11-15 | RESIGNED |
MR. DAVID BARNETT MARKS | Aug 2008 | American | Director | 2008-09-30 UNTIL 2008-10-01 | RESIGNED |
MR. DAVID BARNETT MARKS | Aug 1948 | British | Director | 2008-09-30 UNTIL 2009-08-31 | RESIGNED |
DAVID LITTLE | Apr 1965 | American | Director | 2002-09-23 UNTIL 2003-08-01 | RESIGNED |
MR JINGSHEN HU | Nov 1980 | Chinese | Director | 2018-11-20 UNTIL 2022-08-22 | RESIGNED |
BJORN NIKOLAI HOLSEN | Mar 1967 | Norwegian | Director | 2004-01-22 UNTIL 2006-06-06 | RESIGNED |
MR LUKE JAMES FREEMAN | Secretary | 2017-08-22 UNTIL 2019-08-07 | RESIGNED | ||
MRS EMMA ELIZABETH VOSS | Secretary | 2013-07-10 UNTIL 2017-08-22 | RESIGNED | ||
MR. EIVIND JACOB TORBLAA | Oct 1962 | Norwegian | Director | 2021-05-06 UNTIL 2023-04-11 | RESIGNED |
DUNCAN RYDER DOUGLAS FORSYTH | Secretary | 2012-11-19 UNTIL 2013-07-10 | RESIGNED | ||
DREAMA LEILANI BROWER | May 1952 | American | Secretary | 2002-09-23 UNTIL 2012-11-15 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-09-23 | RESIGNED | ||
DREAMA LEILANI BROWER | May 1952 | American | Director | 2002-09-23 UNTIL 2004-01-22 | RESIGNED |
DAVID JOHN FLOOD | Feb 1980 | British | Director | 2017-05-10 UNTIL 2021-05-06 | RESIGNED |
MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA | Jun 1989 | Spanish | Director | 2022-08-22 UNTIL 2023-06-09 | RESIGNED |
MR BJORN DRANGSHOLT | Sep 1949 | Norwegian | Director | 2014-07-30 UNTIL 2017-11-21 | RESIGNED |
MR. ANTHONY JOSEPH DORAZIO | Feb 1960 | American | Director | 2010-03-15 UNTIL 2012-06-29 | RESIGNED |
NILS ARVE DARFLOT | Jun 1951 | Norwegian | Director | 2006-06-06 UNTIL 2008-04-01 | RESIGNED |
JOSEPH EDWARD COFELICE | Dec 1957 | American | Director | 2003-08-01 UNTIL 2008-09-13 | RESIGNED |
DR SUN GUOZHUO | Nov 1972 | Chinese | Director | 2014-07-30 UNTIL 2016-07-01 | RESIGNED |
MR. SERGIO PATRICIO CASTEDO | Nov 1968 | American | Director | 2010-06-17 UNTIL 2012-02-28 | RESIGNED |
MR MICHAEL ANDREW BRYAN | Oct 1969 | British | Director | 2014-07-30 UNTIL 2019-02-19 | RESIGNED |
MR BENGT CARL-AXEL VERNMARK | Oct 1948 | Swedish | Director | 2010-06-17 UNTIL 2013-12-05 | RESIGNED |
HAAKON ALFSTAD | Apr 1957 | Norwegian | Director | 2004-01-22 UNTIL 2006-06-06 | RESIGNED |
MR. SERGIO PATRICIO CASTEDO | Nov 1968 | American | Director | 2012-11-19 UNTIL 2017-11-21 | RESIGNED |
JAN CASPAR HAGA | Feb 1948 | Norwegian | Director | 2012-11-19 UNTIL 2014-07-30 | RESIGNED |
MS CAN GUO | Aug 1979 | Chinese | Director | 2016-08-16 UNTIL 2018-11-20 | RESIGNED |
MORTEN HENRIKSEN | Jul 1968 | Norwegian | Director | 2006-06-06 UNTIL 2008-01-01 | RESIGNED |
GREGORY CARL WOLF | Aug 1969 | American | Director | 2012-06-29 UNTIL 2012-11-15 | RESIGNED |
MR ANDREW WILKIE | Feb 1983 | Australian | Director | 2019-02-20 UNTIL 2022-08-22 | RESIGNED |
JAN CASPAR HAGA | Mar 1948 | Norwegian | Director | 2008-04-01 UNTIL 2010-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Uk Invest Limited | 2016-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |