Berry Burn Wind Farm Limited

Active04511914 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Catamount Energy Limited (until 3 April 2013)
Continental Shelf 245 Limited (until 7 October 2002)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Statkraft Wind UK Limited, Upp Group Holdings Limited, Wind UK Invest Limited
Chinese
Born May 1990 (36)
Director · Appointed 14 July 2023
Also at Baillie Windfarm Holdings Limited, Baillie Windfarm Limited, Statkraft Wind UK Limited · more companies
Chinese
Born January 1983 (43)
Director · Appointed 11 April 2023
Also at Keith Storage Solutions Limited, Baillie Windfarm Holdings Limited, Baillie Windfarm Limited · more companies
British
Born February 1981 (45)
Director · Appointed 11 April 2023
Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Car Duibh Wind Farm Limited · more companies
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 7 August 2019
Officer history (40 former)
20 October 2025
Resigned Wu, Suyu as Director
20 October 2025
Appointed Ma, Siyuan as Director
10 March 2025
Appointed Wu, Suyu as Director
10 March 2025
Resigned Kao, Chilei, Ms. as Director
14 July 2023
Appointed Chen, Kai, Mr. as Director
9 June 2023
11 April 2023
Appointed O'Donovan, Kevin, Mr. as Director
11 April 2023
Appointed Mathew, Martin Vallickad, Mr. as Director
11 April 2023
Resigned Torblaa, Eivind Jacob, Mr. as Director
11 April 2023
Resigned Östgren, Björn Fredrik Mo as Director
22 August 2022
22 August 2022
Resigned Hu, Jingshen as Director
22 August 2022
Appointed Kao, Chilei, Ms. as Director
22 August 2022
Resigned Wilkie, Andrew Scott as Director
6 May 2021
Appointed Torblaa, Eivind Jacob, Mr. as Director
6 May 2021
Resigned Flood, David John as Director
7 August 2019
Resigned Freeman, Luke James as Secretary
7 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
20 February 2019
Appointed Wilkie, Andrew Scott as Director
19 February 2019
Resigned Bryan, Michael Andrew as Director
20 November 2018
Appointed Hu, Jingshen as Director
20 November 2018
Resigned Guo, Can as Director
21 November 2017
Resigned Castedo, Sergio Patricio, Mr. as Director
21 November 2017
Resigned Drangsholt, Bjorn as Director
21 November 2017
Appointed Östgren, Björn Fredrik Mo as Director
22 August 2017
Appointed Freeman, Luke James as Secretary
22 August 2017
Resigned Voss, Emma Elizabeth as Secretary
10 May 2017
Appointed Flood, David John as Director
10 May 2017
Resigned Vatnaland, Jon as Director
16 August 2016
Appointed Guo, Can as Director
1 July 2016
Resigned Guozhuo, Sun, Dr as Director
4 August 2015
Appointed Vatnaland, Jon as Director
4 August 2015
Resigned Torblaa, Eivind Jakob as Director
30 July 2014
Appointed Drangsholt, Bjorn as Director
30 July 2014
Appointed Bryan, Michael Andrew as Director
30 July 2014
Resigned Shoshani, Shimon Zeev, Mr. as Director
30 July 2014
Resigned Haga, Jan Caspar as Director
30 July 2014
Appointed Guozhuo, Sun, Dr as Director
17 March 2014
Appointed Torblaa, Eivind Jakob as Director
5 December 2013
Resigned Vernmark, Bengt Carl-Axel as Director
10 July 2013
Appointed Voss, Emma Elizabeth as Secretary
10 July 2013
Resigned Forsyth, Duncan Ryder Douglas as Secretary
19 November 2012
Appointed Castedo, Sergio Patricio, Mr. as Director
19 November 2012
Appointed Haga, Jan Caspar as Director
19 November 2012
Appointed Forsyth, Duncan Ryder Douglas as Secretary
15 November 2012
Resigned Wolf, Gregory Carl as Director
15 November 2012
Resigned Peacock, Bruce Moor as Director
15 November 2012
Resigned Brower, Dreama Leilani as Secretary
29 June 2012
Resigned Dorazio, Anthony Joseph, Mr. as Director
29 June 2012
Appointed Wolf, Gregory Carl as Director
28 February 2012
Appointed Shoshani, Shimon Zeev, Mr. as Director
28 February 2012
Resigned Castedo, Sergio Patricio, Mr. as Director
17 June 2010
Appointed Castedo, Sergio Patricio, Mr. as Director
17 June 2010
Appointed Vernmark, Bengt Carl-Axel as Director
11 June 2010
Resigned Torblaa, Eivind Jakob as Director
11 June 2010
Resigned Haga, Jan Caspar as Director
15 March 2010
Resigned Van Kempen, Wouter Theo as Director
15 March 2010
Appointed Dorazio, Anthony Joseph, Mr. as Director
25 September 2009
Appointed Van Kempen, Wouter Theo as Director
31 August 2009
Resigned Marks, David Barnett, Mr. as Director
1 October 2008
Resigned Marks, David Barnett, Mr. as Director
30 September 2008
Appointed Marks, David Barnett, Mr. as Director
30 September 2008
Appointed Marks, David Barnett, Mr. as Director
13 September 2008
Resigned Cofelice, Joseph Edward as Director
1 April 2008
Appointed Haga, Jan Caspar as Director
1 April 2008
Resigned Darflot, Nils Arve as Director
1 January 2008
Appointed Torblaa, Eivind Jakob as Director
1 January 2008
Resigned Henriksen, Morten as Director
6 June 2006
Appointed Henriksen, Morten as Director
6 June 2006
Resigned Holsen, Bjorn Nikolai as Director
6 June 2006
Resigned Alfstad, Haakon Johan as Director
6 June 2006
Appointed Darflot, Nils Arve as Director
22 January 2004
Appointed Holsen, Bjorn Nikolai as Director
22 January 2004
Appointed Alfstad, Haakon Johan as Director
22 January 2004
Resigned Brower, Dreama Leilani as Director
1 August 2003
Appointed Cofelice, Joseph Edward as Director
1 August 2003
Resigned Little, David as Director
23 September 2002
Appointed Brower, Dreama Leilani as Secretary
23 September 2002
Appointed Brower, Dreama Leilani as Director
23 September 2002
Appointed Peacock, Bruce Moor as Director
23 September 2002
Appointed Little, David as Director
23 September 2002
Resigned Md Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Resigned Md Directors Limited as Corporate Nominee Director
15 August 2002
Appointed Md Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 08846071

Filings 164

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
19 November 2025Full accounts31 December 2024
21 October 2025Appointment of a director
21 October 2025Termination of appointment of a director
18 August 2025Confirmation statement with no updates17 August 2025
Show all 164 filings

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