Berry Burn Wind Farm Limited
Company 04511914 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.6y median 3.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Utilities 40Professional services 23Finance 4Construction 2Business services 1Manufacturing 1
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.
Related organisations
- Statkraft Wind UK Limited 4 shared directors
- Wind UK Invest Limited 4 shared directors
- Baillie Windfarm Holdings Limited 3 shared directors
- Baillie Windfarm Limited 3 shared directors
- UPP Group Holdings Limited 2 shared directors
- Keith Storage Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04511914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| Address | 19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Wind Uk Invest Limited
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- MA, Siyuan Director · appointed 2025
- Chen, Kai, Mr. Director · appointed 2023
- O'Donovan, Kevin, Mr. Director · appointed 2023
- Mathew, Martin Vallickad, Mr. Director · appointed 2023
- Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019
- WU, Suyu Former Director · appointed 2025 · resigned 2025
- Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. Former Director · appointed 2022 · resigned 2023
- KAO, Chilei, Ms. Former Director · appointed 2022 · resigned 2025
- Torblaa, Eivind Jacob, Mr. Former Director · appointed 2021 · resigned 2023
- Wilkie, Andrew Scott Former Director · appointed 2019 · resigned 2022
- HU, Jingshen Former Director · appointed 2018 · resigned 2022
- ÖStgren, Björn Fredrik Mo Former Director · appointed 2017 · resigned 2023
- Freeman, Luke James Former Secretary · appointed 2017 · resigned 2019
- Flood, David John Former Director · appointed 2017 · resigned 2021
- GUO, Can Former Director · appointed 2016 · resigned 2018
- Vatnaland, Jon Former Director · appointed 2015 · resigned 2017
- Bryan, Michael Andrew Former Director · appointed 2014 · resigned 2019
- Drangsholt, Bjorn Former Director · appointed 2014 · resigned 2017
- Guozhuo, Sun, Dr Former Director · appointed 2014 · resigned 2016
- Voss, Emma Elizabeth Former Secretary · appointed 2013 · resigned 2017
- Forsyth, Duncan Ryder Douglas Former Secretary · appointed 2012 · resigned 2013
- Castedo, Sergio Patricio, Mr. Former Director · appointed 2012 · resigned 2017
- Haga, Jan Caspar Former Director · appointed 2012 · resigned 2014
- Wolf, Gregory Carl Former Director · appointed 2012 · resigned 2012
- Shoshani, Shimon Zeev, Mr. Former Director · appointed 2012 · resigned 2014
- Vernmark, Bengt Carl-Axel Former Director · appointed 2010 · resigned 2013
- Dorazio, Anthony Joseph, Mr. Former Director · appointed 2010 · resigned 2012
- VAN Kempen, Wouter Theo Former Director · appointed 2009 · resigned 2010
- Marks, David Barnett, Mr. Former Director · appointed 2008 · resigned 2009
- Marks, David Barnett, Mr. Former Director · appointed 2008 · resigned 2008
- Haga, Jan Caspar Former Director · appointed 2008 · resigned 2010
- Torblaa, Eivind Jakob Former Director · appointed 2008 · resigned 2015
- Henriksen, Morten Former Director · appointed 2006 · resigned 2008
- Darflot, Nils Arve Former Director · appointed 2006 · resigned 2008
- Holsen, Bjorn Nikolai Former Director · appointed 2004 · resigned 2006
- Alfstad, Haakon Johan Former Director · appointed 2004 · resigned 2006
- Cofelice, Joseph Edward Former Director · appointed 2003 · resigned 2008
- Peacock, Bruce Moor Former Director · appointed 2002 · resigned 2012
- Brower, Dreama Leilani Former Secretary · appointed 2002 · resigned 2012
- Little, David Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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