Wind UK Invest Limited

Active08846071 Private limited company

Incorporated: 15 January 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Siyuan Ma
Kai Chen
Martin Vallickad Mathew
all 4 directors
Owned by: Statkraft UK Ltd
State Administration of Foreign Exchange
Accounts type: Group
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: 4 February 2027
Last conf. stmt: 21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ma, Siyuan

Director · Appointed 20 October 2025

Also at Berry Burn Wind Farm Limited, Statkraft Wind UK Limited, Upp Group Holdings Limited

Chinese

Born May 1990 (36)

Chen, Kai, Mr.

Director · Appointed 14 July 2023

Also at Berry Burn Wind Farm Limited, Baillie Windfarm Holdings Limited, Baillie Windfarm Limited · more companies

Chinese

Born January 1983 (43)

Mathew, Martin Vallickad, Mr.

Director · Appointed 11 April 2023

Also at Berry Burn Wind Farm Limited, Keith Storage Solutions Limited, Baillie Windfarm Holdings Limited · more companies

British

Born February 1981 (45)

O'Donovan, Kevin, Mr.

Director · Appointed 11 April 2023

Also at Oliver Forest Wind Farm Limited, Statkraft Windco 1 Limited, Berry Burn Wind Farm Limited · more companies

Irish

Born August 1977 (49)

Kafidiya-Oke, Folasade, Mrs.

Secretary · Appointed 9 August 2019

Officer history (17 former)

20 October 2025

Resigned Wu, Suyu as Director

20 October 2025

Appointed Ma, Siyuan as Director

10 March 2025

Resigned Kao, Chilei, Ms. as Director

10 March 2025

Appointed Wu, Suyu as Director

14 July 2023

Appointed Chen, Kai, Mr. as Director

9 June 2023

Resigned Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. as Director

11 April 2023

Appointed Mathew, Martin Vallickad, Mr. as Director

11 April 2023

Appointed O'Donovan, Kevin, Mr. as Director

11 April 2023

Resigned Östgren, Björn Fredrik Mo as Director

11 April 2023

Resigned Torblaa, Eivind Jacob, Mr. as Director

22 August 2022

Appointed Kao, Chilei, Ms. as Director

22 August 2022

Appointed Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. as Director

22 August 2022

Resigned Wilkie, Andrew Scott as Director

22 August 2022

Resigned Hu, Jingshen as Director

6 May 2021

Appointed Torblaa, Eivind Jacob, Mr. as Director

6 May 2021

Resigned Flood, David John as Director

9 August 2019

Resigned Freeman, Luke James as Secretary

9 August 2019

Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary

20 February 2019

Appointed Wilkie, Andrew Scott as Director

19 February 2019

Resigned Bryan, Mike Andrew as Director

20 November 2018

Appointed Hu, Jingshen as Director

20 November 2018

Resigned Guo, Can as Director

21 November 2017

Appointed Östgren, Björn Fredrik Mo as Director

21 November 2017

Resigned Drangsholt, Bjorn as Director

22 August 2017

Resigned Voss, Emma Elizabeth as Secretary

22 August 2017

Appointed Freeman, Luke James as Secretary

10 May 2017

Resigned Vatnaland, Jon as Director

10 May 2017

Appointed Flood, David John 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 Bryan, Mike Andrew as Director

30 July 2014

Appointed Torblaa, Eivind Jakob as Director

30 July 2014

Resigned Castedo, Sergio Patricio, Mr. as Director

30 July 2014

Appointed Guozhuo, Sun, Dr as Director

15 January 2014

Appointed Castedo, Sergio Patricio, Mr. as Director

15 January 2014

Appointed Voss, Emma Elizabeth as Secretary

15 January 2014

Appointed Drangsholt, Bjorn as Director

Ownership 2 active

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

Statkraft UK Ltd

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 05742795

State Administration of Foreign Exchange

Legal person · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Government Department

Former controllers (1)

6 April 2016

Ceased State Administration of Foreign Exchange — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Statkraft UK Ltd

Ackron Wind Farm Ltd Proposed for strike-offOwns 75–100% of shares

Alleston Clean Energy Limited Owns 75–100% of shares

Appin Wind Farm Limited Owns 50–75% of shares

Artfield Forest Wind Farm Ltd Owns 75–100% of shares

Baillie Windfarm Limited Owns 75–100% of shares

Balwen Limited Owns 75–100% of shares

BB2 Wind Farm Limited Owns 75–100% of shares

Beaw Field Shetland Limited Owns 75–100% of shares

Brake Shetland Limited Proposed for strike-offOwns 75–100% of shares

Bush Hill Stability Limited Owns 75–100% of shares

Car Duibh Wind Farm Limited Owns 75–100% of shares

Carn Fearna Wind Farm Limited Owns 75–100% of shares

CB Wind Farm Limited Owns 75–100% of shares

Coille Beith Wind Farm Limited Owns 75–100% of shares

Coylton Energy Limited Owns 75–100% of shares

Wind UK Invest Limited This company Owns 50–75% of shares

Baillie Windfarm Holdings Limited Owns 75–100% of shares

Berry Burn Wind Farm Limited Owns 75–100% of shares

Statkraft Wind UK Limited Owns 75–100% of shares

And 34 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 January 2026	Confirmation statement with no updates	21 January 2026
20 November 2025	Group of companies' accounts	31 December 2024
14 November 2025	Notification of a person with significant control
21 October 2025	Appointment of a director
21 October 2025	Termination of appointment of a director