Menna Overview
Here’s a quick overview of BERRY BURN WIND FARM LIMITED 👀 — a London based business that started in 2002.
BERRY BURN WIND FARM LIMITED
- Company statusactive
- Company No04511914
- Age23 years 11 months Incorporated 15 August 2002
- Officers5
Address
19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BERRY BURN WIND FARM LIMITED is an active company incorporated on 15 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | secretary | 07 Aug 2019 | |
| CHEN, Kai, Mr. | director | Jan 1983 | 14 Jul 2023 |
| MA, Siyuan, Ms. | director | May 1990 | 20 Oct 2025 |
| MATHEW, Martin Vallickad, Mr. | director | Feb 1981 | 11 Apr 2023 |
| O'DONOVAN, Kevin, Mr. | director | Aug 1977 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wind Uk Invest Limited | 15 Aug 2016 |
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Here’s a quick overview of BERRY BURN WIND FARM LIMITED 👀 — a London based business that started in 2002.