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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
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02074488200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • Investment Manager • Chinese • Lives in England • Born in May 1990
Director • Engineer • Irish • Lives in Ireland • Born in Aug 1977
Director • Corporate Executive • Chinese • Lives in England • Born in Jan 1985
Director • Deputy Ceo • Chinese • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Statkraft Wind UK Limited
Mr. Kai Chen, Suyu Wu, and 4 more are mutual people.
Active
Wind UK Invest Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 4 more are mutual people.
Active
UPP Group Holdings Limited
Mr. Kai Chen, Suyu Wu, and 1 more are mutual people.
Active
Baillie Windfarm Holdings Limited
Mr Martin Vallickad Mathew, Mr. Kai Chen, and 1 more are mutual people.
Active
Baillie Windfarm Limited
Mr. Kai Chen, Mr Kevin O'Donovan, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.35M
Decreased by £1.62M (-23%)
Turnover
£20.78M
Decreased by £17.59M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£57.43M
Decreased by £5.67M (-9%)
Total Liabilities
-£23.35M
Decreased by £1.32M (-5%)
Net Assets
£34.08M
Decreased by £4.35M (-11%)
Debt Ratio (%)
41%
Increased by 1.56% (+4%)
Latest Activity
Ms. Siyuan Ma Appointed
13 Days Ago on 20 Oct 2025
Suyu Wu Resigned
13 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr. Suyu Wu Appointed
7 Months Ago on 10 Mar 2025
Chilei Kao Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Mr. Kai Chen Appointed
2 Years 3 Months Ago on 14 Jul 2023
Jamie Francisco Fernandez-Cuervo Infiesta Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
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
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
Submitted on 23 Jun 2023
Repayment History
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