Company
Berry Burn Wind Farm Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 35
- Suyu Wu 2025–2025 View profile
- Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. 2022–2023 View profile
- KAO, Chilei, Ms. 2022–2025 View profile
- Torblaa, Eivind Jacob, Mr. 2021–2023 View profile
- Andrew Scott Wilkie 2019–2022 View profile
- Jingshen Hu 2018–2022 View profile
- BjöRn Fredrik Mo ÖStgren 2017–2023 View profile
- David John Flood 2017–2021 View profile
- Can Guo 2016–2018 View profile
- Jon Vatnaland 2015–2017 View profile
- Michael Andrew Bryan 2014–2019 View profile
- Bjorn Drangsholt 2014–2017 View profile
- Dr Sun Guozhuo 2014–2016 View profile
- Castedo, Sergio Patricio, Mr. 2012–2017 View profile
- Jan Caspar Haga 2012–2014 View profile
- Gregory Carl Wolf 2012–2012 View profile
- Shoshani, Shimon Zeev, Mr. 2012–2014 View profile
- Bengt Carl-Axel Vernmark 2010–2013 View profile
- Dorazio, Anthony Joseph, Mr. 2010–2012 View profile
- Wouter Theo Van Kempen 2009–2010 View profile
- Marks, David Barnett, Mr. 2008–2009 View profile
- Marks, David Barnett, Mr. 2008–2008 View profile
- Jan Caspar Haga 2008–2010 View profile
- Eivind Jakob Torblaa 2008–2015 View profile
- Morten Henriksen 2006–2008 View profile
- Nils Arve Darflot 2006–2008 View profile
- Bjorn Nikolai Holsen 2004–2006 View profile
- Haakon Johan Alfstad 2004–2006 View profile
- Joseph Edward Cofelice 2003–2008 View profile
- Bruce Moor Peacock 2002–2012 View profile
- David Little 2002–2003 View profile
- Luke James Freeman 2017–2019 View profile
- Emma Elizabeth Voss 2013–2017 View profile
- Duncan Ryder Douglas Forsyth 2012–2013 View profile
- Dreama Leilani Brower 2002–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wind UK Invest Limited
75-100% shares, 75-100% voting · notified 2016-08-15
Group
- Berry Burn Wind Farm Limited
is controlled by Wind UK Invest Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-15 · source: Companies House PSC register - Wind UK Invest Limited
is controlled by Statkraft UK LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Statkraft UK LTD.
68 other companies in this group
- 07790055
- Statkraft Pure Energy Limited
- 07911373
- West Andershaw Wind Farm Limited
- Baillie Windfarm Limited
- Ninfield Grid Solutions Limited
- Coylton Energy Limited
- Ackron Wind Farm LTD
- Faughan Stability Limited
- Coille Beith Wind Farm Limited
- Little South Clean Energy Limited
- 07911494
- Baillie Windfarm Holdings Limited
- Statkraft Wind UK Limited
- Appin Wind Farm Limited
- 12407484
- Bryt Energy Limited
- Soay Limited
- Sheepwash Clean Energy Limited
- 07911403
- Rheidol 2008 Trustees Limited
- Keith Storage Solutions Limited
- Elwy Clean Energy Limited
- Loch Liath Wind Farm Limited
- Statkraft Energy LTD.
- Stargoose Clean Energy Limited
- East Claydon Energy Limited
- Oliver Forest Wind Farm Limited
- Pump Storage Holdings Limited
- 07790051
- Artfield Forest Wind Farm LTD
- Neilston Energy Limited
- Brake Shetland Limited
- Lluest Y Gwynt Wind Farm Limited
- Swansea Grid Solutions Limited
- 07911391
- Necton Grid Solutions Limited
- Trerice Solar Farm Limited
- 07790053
- 07911414
- Lister Drive Solutions Limited
- Balwen Limited
- Bryt Energy Storage Limited
- 07911480
- 07790069
- Energy Isles Shetland Limited
- Learanaich Wind Farm Limited
- 07790067
- CB Wind Farm Limited
- Bush Hill Stability Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Mathew, Martin Vallickad, Mr. Director · appointed 2023
- Siyuan Ma Director · appointed 2025
- Chen, Kai, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Mathew, Martin Vallickad, Mr. Director · appointed 2023
- Siyuan Ma Director · appointed 2025
- Chen, Kai, Mr. Director · appointed 2023
Left in the last 12 months
- Suyu Wu Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04511914
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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