Berry Burn Wind Farm Limited
04511914
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
Industry
Officers
secretary · Since 07/08/2019
director · Since 11/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 11/04/2023
ENGINEER
IRISH · IRELAND · Age 49
Also on 51 other boards
director · Since 14/07/2023
COMPANY DIRECTOR
CHINESE · ENGLAND · Age 43
Also on 4 other boards
director · Since 20/10/2025
INVESTMENT MANAGER
CHINESE · UNITED KINGDOM · Age 36
Also on 3 other boards
secretary · Since 07/08/2019
Former
corporate nominee secretary · Resigned 23/09/2002
corporate nominee director · Resigned 23/09/2002
director · Resigned 01/08/2003
director · Resigned 22/01/2004
director · Resigned 06/06/2006
director · Resigned 06/06/2006
director · Resigned 01/01/2008
director · Resigned 01/04/2008
director · Resigned 13/09/2008
director · Resigned 31/08/2009
director · Resigned 15/03/2010
director · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 28/02/2012
director · Resigned 29/06/2012
secretary · Resigned 15/11/2012
director · Resigned 15/11/2012
director · Resigned 15/11/2012
secretary · Resigned 10/07/2013
director · Resigned 05/12/2013
director · Resigned 30/07/2014
director · Resigned 30/07/2014
director · Resigned 04/08/2015
director · Resigned 01/07/2016
director · Resigned 10/05/2017
secretary · Resigned 22/08/2017
director · Resigned 21/11/2017
director · Resigned 21/11/2017
director · Resigned 20/11/2018
director · Resigned 19/02/2019
secretary · Resigned 07/08/2019
director · Resigned 06/05/2021
director · Resigned 22/08/2022
director · Resigned 22/08/2022
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 09/06/2023
director · Resigned 10/03/2025
director · Resigned 20/10/2025
Persons with Significant Control
Wind Uk Invest Limited
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 08846071 · Uk · Uk Limited Company
Notified 15/08/2016
Change History
Active
Private Limited Company
19TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person secretary company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
resolution
appoint person director company with name
capital allotment shares
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
change registered office address company with date old address
termination secretary company with name
termination director company with name
termination director company with name
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
change person director company with change date
change person director company with change date