BERRY BURN WIND FARM LIMITED

Key Data

Status

Active

Company No.

04511914

Incorporation date

15/08/2002

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

19/11/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

21/10/2025

Termination of appointment of Suyu Wu as a director on 2025-10-20

View PDF (1 pages)

21/10/2025

Appointment of Ms. Siyuan Ma as a director on 2025-10-20

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr. Kai Chen as a director on 2023-07-14

View PDF (2 pages)

23/06/2023

Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 2023-06-09

View PDF (1 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

14/04/2023

Appointment of Mr. Martin Vallickad Mathew as a director on 2023-04-11

View PDF (2 pages)

13/04/2023

Termination of appointment of Björn Fredrik Mo Östgren as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Termination of appointment of Eivind Jacob Torblaa as a director on 2023-04-11

View PDF (1 pages)

12/04/2023

Appointment of Mr. Kevin O'donovan as a director on 2023-04-11

View PDF (2 pages)

05/09/2022

Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 2022-08-22

View PDF (2 pages)

31/08/2022

Termination of appointment of Jingshen Hu as a director on 2022-08-22

View PDF (1 pages)

31/08/2022

Termination of appointment of Andrew Scott Wilkie as a director on 2022-08-22

View PDF (1 pages)

31/08/2022

Appointment of Ms. Chilei Kao as a director on 2022-08-22

View PDF (2 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

24/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

12/05/2021

Appointment of Mr. Eivind Jacob Torblaa as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Termination of appointment of David John Flood as a director on 2021-05-06

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Björn Fredrik Mo Östgren on 2021-02-01

View PDF (2 pages)

10/02/2021

Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 2021-02-10

View PDF (1 pages)

03/02/2021

Director's details changed for Mr David John Flood on 2021-02-01

View PDF (2 pages)

03/02/2021

Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 2021-02-01

View PDF (1 pages)

02/02/2021

Change of details for Wind Uk Invest Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

14/04/2020

Director's details changed for Mr Jingshen Hu on 2018-11-20

View PDF (2 pages)

14/04/2020

Director's details changed for Mr Andrew Scott Wilkie on 2019-02-20

View PDF (2 pages)

10/03/2020

Director's details changed for Mr Jingshen Hu on 2020-03-10

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Andrew Scott Wilkie on 2019-07-01

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

12/08/2019

Termination of appointment of Luke James Freeman as a secretary on 2019-08-07

View PDF (1 pages)

12/08/2019

Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 2019-08-07

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

26/02/2019

Appointment of Mr Andrew Scott Wilkie as a director on 2019-02-20

View PDF (2 pages)

26/02/2019

Termination of appointment of Michael Andrew Bryan as a director on 2019-02-19

View PDF (1 pages)

20/11/2018

Appointment of Mr Jingshen Hu as a director on 2018-11-20

View PDF (2 pages)

20/11/2018

Termination of appointment of Can Guo as a director on 2018-11-20

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

21/11/2017

Appointment of Mr Björn Fredrik Mo Östgren as a director on 2017-11-21

View PDF (2 pages)

21/11/2017

Termination of appointment of Sergio Patricio Castedo as a director on 2017-11-21

View PDF (1 pages)

21/11/2017

Termination of appointment of Bjorn Drangsholt as a director on 2017-11-21

View PDF (1 pages)

22/08/2017

Appointment of Mr Luke James Freeman as a secretary on 2017-08-22

View PDF (2 pages)

22/08/2017

Termination of appointment of Emma Elizabeth Voss as a secretary on 2017-08-22

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

18/05/2017

Appointment of Mr David John Flood as a director on 2017-05-10

View PDF (2 pages)

18/05/2017

Termination of appointment of Jon Vatnaland as a director on 2017-05-10

View PDF (1 pages)

16/08/2016

Appointment of Mrs Can Guo as a director on 2016-08-16

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Sun Guozhuo as a director on 2016-07-01

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

04/08/2015

Appointment of Mr Jon Vatnaland as a director on 2015-08-04

View PDF (2 pages)

04/08/2015

Termination of appointment of Eivind Jakob Torblaa as a director on 2015-08-04

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

12/08/2014

Appointment of Mr Bjorn Drangsholt as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Appointment of Dr Sun Guozhuo as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Appointment of Mr Michael Andrew Bryan as a director on 2014-07-30

View PDF (2 pages)

12/08/2014

Termination of appointment of Shimon Zeev Shoshani as a director on 2014-07-30

View PDF (1 pages)

12/08/2014

Termination of appointment of Jan Caspar Haga as a director on 2014-07-30

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (32 pages)

17/03/2014

Appointment of Mr Eivind Jakob Torblaa as a director

View PDF (2 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

12/12/2013

Termination of appointment of Bengt Vernmark as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

15/07/2013

Termination of appointment of Duncan Forsyth as a secretary

View PDF (1 pages)

15/07/2013

Appointment of Mrs Emma Elizabeth Voss as a secretary

View PDF (1 pages)

03/04/2013

Certificate of change of name

View PDF (2 pages)

03/04/2013

Change of name notice

View PDF (2 pages)

15/01/2013

Appointment of Jan Caspar Haga as a director

View PDF (3 pages)

26/11/2012

Appointment of Sergio Patricio Castedo as a director

View PDF (3 pages)

26/11/2012

Appointment of Duncan Ryder Douglas Forsyth as a secretary

View PDF (3 pages)

26/11/2012

Registered office address changed from C/O Tricor Aldbridge Llp Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2012-11-26

View PDF (2 pages)

21/11/2012

Termination of appointment of Dreama Brower as a secretary

View PDF (2 pages)

21/11/2012

Termination of appointment of Bruce Peacock as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Gregory Wolf as a director

View PDF (2 pages)

08/11/2012

Miscellaneous

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

12/09/2012

Appointment of Gregory Carl Wolf as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Anthony Dorazio as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr. Shimon Zeev Shoshani as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Sergio Castedo as a director

View PDF (1 pages)

13/10/2011

Director's details changed for Bruce Moor Peacock on 2011-09-01

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Sergio Patricio Castedo on 2011-09-01

View PDF (2 pages)

13/10/2011

Director's details changed for Mr Bengt Carl-Axel Vernmark on 2011-09-01

View PDF (2 pages)

13/10/2011

Secretary's details changed for Dreama Leilani Brower on 2011-09-01

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

18/08/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (3 pages)

18/08/2011

Secretary's details changed for Dreama Leilani Brower on 2011-08-18

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

23/08/2010

Appointment of Mr Sergio Patricio Castedo as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Eivind Torblaa as a director

View PDF (1 pages)

20/08/2010

Termination of appointment of Jan Haga as a director

View PDF (1 pages)

20/08/2010

Appointment of Bengt Carl-Axel Vernmark as a director

View PDF (2 pages)

16/04/2010

Appointment of Mr. Anthony Joseph Dorazio as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Wouter Van Kempen as a director

View PDF (1 pages)

06/04/2010

Registered office address changed from C/O Kpmg Aquis Court 31 Fishpool Street St Albans Hertfordshiire AL3 4RF on 2010-04-06

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/11/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

12/10/2009

Appointment of Wouter Theo Van Kempen as a director

View PDF (2 pages)

09/10/2009

Director's details changed for Eivind Jakob Torblaa on 2009-10-09

View PDF (2 pages)

31/08/2009

Appointment terminated director david marks

View PDF (1 pages)

24/08/2009

Appointment terminated director joseph cofelice

View PDF (1 pages)

09/10/2008

Director appointed mr. David barnett marks

View PDF (1 pages)

07/10/2008

Appointment terminated director david marks

View PDF (1 pages)

06/10/2008

Director appointed mr. David barnett marks

View PDF (2 pages)

11/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/05/2008

Director appointed jan casper haga

View PDF (2 pages)

19/05/2008

Appointment terminated director nils darflot

View PDF (1 pages)

20/03/2008

Appointment terminated director morten henriksen

View PDF (1 pages)

13/03/2008

Director appointed eivind jakob torblaa

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/08/2006

New director appointed

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

31/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

10/09/2004

Return made up to 15/08/04; full list of members

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25/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/02/2004

Resolutions

View PDF (10 pages)

02/02/2004

Ad 22/01/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed;new director appointed

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21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Memorandum and Articles of Association

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14/10/2002

Registered office changed on 14/10/02 from: po box 55 7 spa road london SE15 3QQ

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14/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (4 pages)

07/10/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BERRY BURN WIND FARM LIMITED

BERRY BURN WIND FARM LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at 19th Floor 22 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY BURN WIND FARM LIMITED?

BERRY BURN WIND FARM LIMITED is currently Active. It was registered on 15/08/2002 .

Where is BERRY BURN WIND FARM LIMITED located?

BERRY BURN WIND FARM LIMITED is registered at 19th Floor 22 Bishopsgate, London EC2N 4BQ.

What does BERRY BURN WIND FARM LIMITED do?

BERRY BURN WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BERRY BURN WIND FARM LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2024-12-31.