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Berry Burn Wind Farm Limited

Berry Burn Wind Farm Limited is an active company incorporated on 15 August 2002 with the registered office located in London, City of London. Berry Burn Wind Farm Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04511914
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 August 2025 (4 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Berry Burn Wind Farm Limited
Contact
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02074488200
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Vallickad Mathew
Director • British • Lives in UK • Born in Feb 1981
Ms Siyuan Ma
Director • Investment Manager • Chinese • Lives in UK • Born in May 1990
Mr Kai Chen
Director • Chinese • Lives in England • Born in Jan 1983
Mr Kevin O'Donovan
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Statkraft Wind UK Limited
Mr Kai Chen, Ms Siyuan Ma, and 2 more are mutual people.
Active
Wind UK Invest Limited
Mr Kai Chen, Ms Siyuan Ma, and 2 more are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Kai Chen, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
Baillie Windfarm Limited
Mr Kai Chen, Mr Martin Vallickad Mathew, and 1 more are mutual people.
Active
UPP Group Holdings Limited
Mr Kai Chen and Ms Siyuan Ma are mutual people.
Active
Keith Storage Solutions Limited
Mr Martin Vallickad Mathew and Mr Kevin O'Donovan are mutual people.
Active
Lister Drive Solutions Limited
Mr Martin Vallickad Mathew and Mr Kevin O'Donovan are mutual people.
Active
Solar Century Holdings Limited
Mr Kevin O'Donovan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.86M
Increased by £508K (+9%)
Turnover
£20.84M
Increased by £60K (0%)
Employees
Unreported
Same as previous period
Total Assets
£55.79M
Decreased by £1.64M (-3%)
Total Liabilities
-£24.28M
Increased by £929K (+4%)
Net Assets
£31.51M
Decreased by £2.57M (-8%)
Debt Ratio (%)
44%
Increased by 2.86% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Ms. Siyuan Ma Appointed
2 Months Ago on 20 Oct 2025
Suyu Wu Resigned
2 Months Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Mr. Suyu Wu Appointed
10 Months Ago on 10 Mar 2025
Chilei Kao Resigned
10 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Aug 2023
Mr. Kai Chen Appointed
2 Years 6 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Appointment of Ms. Siyuan Ma as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Suyu Wu as a director on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Chilei Kao as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr. Suyu Wu as a director on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Appointment of Mr. Kai Chen as a director on 14 July 2023
Submitted on 17 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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