Berry Burn Wind Farm Limited in 22 Bishopsgate LONDON

Berry Burn Wind Farm Limited LONDON

Berry Burn Wind Farm started in year 2002 as Private Limited Company with registration number 04511914. The Berry Burn Wind Farm company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 19th Floor. Postal code: EC2N 4BQ. Since 2013/04/03 Berry Burn Wind Farm Limited is no longer carrying the name Catamount Energy.

Currently there are 4 directors in the the firm, namely Kai C., Martin M. and Kevin O. and others. In addition one secretary - Folasade K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berry Burn Wind Farm Limited Address / Contact

Office Address	19th Floor
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04511914
Date of Incorporation	Thu, 15th Aug 2002
Industry	Production of electricity
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Kai C.

Position: Director

Appointed: 14 July 2023

Martin M.

Position: Director

Appointed: 11 April 2023

Kevin O.

Position: Director

Appointed: 11 April 2023

Chilei K.

Position: Director

Appointed: 22 August 2022

Folasade K.

Position: Secretary

Appointed: 07 August 2019

Jamie F.

Position: Director

Appointed: 22 August 2022

Resigned: 09 June 2023

Eivind T.

Position: Director

Appointed: 06 May 2021

Resigned: 11 April 2023

Andrew W.

Position: Director

Appointed: 20 February 2019

Resigned: 22 August 2022

Jingshen H.

Position: Director

Appointed: 20 November 2018

Resigned: 22 August 2022

Björn Ö.

Position: Director

Appointed: 21 November 2017

Resigned: 11 April 2023

Luke F.

Position: Secretary

Appointed: 22 August 2017

Resigned: 07 August 2019

David F.

Position: Director

Appointed: 10 May 2017

Resigned: 06 May 2021

Can G.

Position: Director

Appointed: 16 August 2016

Resigned: 20 November 2018

Jon V.

Position: Director

Appointed: 04 August 2015

Resigned: 10 May 2017

Bjorn D.

Position: Director

Appointed: 30 July 2014

Resigned: 21 November 2017

Sun G.

Position: Director

Appointed: 30 July 2014

Resigned: 01 July 2016

Michael B.

Position: Director

Appointed: 30 July 2014

Resigned: 19 February 2019

Eivind T.

Position: Director

Appointed: 17 March 2014

Resigned: 04 August 2015

Emma V.

Position: Secretary

Appointed: 10 July 2013

Resigned: 22 August 2017

Duncan F.

Position: Secretary

Appointed: 19 November 2012

Resigned: 10 July 2013

Jan H.

Position: Director

Appointed: 19 November 2012

Resigned: 30 July 2014

Sergio C.

Position: Director

Appointed: 19 November 2012

Resigned: 21 November 2017

Gregory W.

Position: Director

Appointed: 29 June 2012

Resigned: 15 November 2012

Shimon S.

Position: Director

Appointed: 28 February 2012

Resigned: 30 July 2014

Sergio C.

Position: Director

Appointed: 17 June 2010

Resigned: 28 February 2012

Bengt V.

Position: Director

Appointed: 17 June 2010

Resigned: 05 December 2013

Anthony D.

Position: Director

Appointed: 15 March 2010

Resigned: 29 June 2012

Wouter V.

Position: Director

Appointed: 25 September 2009

Resigned: 15 March 2010

David M.

Position: Director

Appointed: 30 September 2008

Resigned: 31 August 2009

David M.

Position: Director

Appointed: 30 September 2008

Resigned: 01 October 2008

Jan H.

Position: Director

Appointed: 01 April 2008

Resigned: 11 June 2010

Eivind T.

Position: Director

Appointed: 01 January 2008

Resigned: 11 June 2010

Nils D.

Position: Director

Appointed: 06 June 2006

Resigned: 01 April 2008

Morten H.

Position: Director

Appointed: 06 June 2006

Resigned: 01 January 2008

Bjorn H.

Position: Director

Appointed: 22 January 2004

Resigned: 06 June 2006

Haakon A.

Position: Director

Appointed: 22 January 2004

Resigned: 06 June 2006

Joseph C.

Position: Director

Appointed: 01 August 2003

Resigned: 13 September 2008

David L.

Position: Director

Appointed: 23 September 2002

Resigned: 01 August 2003

Dreama B.

Position: Secretary

Appointed: 23 September 2002

Resigned: 15 November 2012

Dreama B.

Position: Director

Appointed: 23 September 2002

Resigned: 22 January 2004

Bruce P.

Position: Director

Appointed: 23 September 2002

Resigned: 15 November 2012

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 23 September 2002

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 23 September 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Wind Uk Invest Limited from London, United Kingdom. This PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wind Uk Invest Limited

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	Uk Companies Act
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08846071
Notified on	15 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Catamount Energy	April 3, 2013
Continental Shelf 245	October 7, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, May 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 19th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 18th, August 2014	annual return	Free Download (7 pages)
SH01	14600006.00 GBP is the capital in company's statement on 2013/12/05 filed on: 19th, December 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 20th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 19th, August 2011	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2010/12/30 filed on: 18th, August 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/15 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004/01/22. Value of each share 1 £, total number of shares: 4. filed on: 2nd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/01/22. Value of each share 1 £, total number of shares: 4. filed on: 2nd, February 2004	capital	Free Download (2 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2002	incorporation	Free Download (11 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (17 pages)

Berry Burn Wind Farm Limited LONDON

Berry Burn Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Kai C.

Martin M.

Kevin O.

Chilei K.

Folasade K.

Jamie F.

Eivind T.

Andrew W.

Jingshen H.

Björn Ö.

Luke F.

David F.

Can G.

Jon V.

Bjorn D.

Sun G.

Michael B.

Eivind T.

Emma V.

Duncan F.

Jan H.

Sergio C.

Gregory W.

Shimon S.

Sergio C.

Bengt V.

Anthony D.

Wouter V.

David M.

David M.

Jan H.

Eivind T.

Nils D.

Morten H.

Bjorn H.

Haakon A.

Joseph C.

David L.

Dreama B.

Dreama B.

Bruce P.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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