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Companies/04511914

Berry Burn Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wind Uk Invest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-15 · No cessation recorded

Source record 132247816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
SM
Siyuan MaCurrent director
Appointed 2025-10-20 · Investment Manager
+3 others
KC
Kai ChenCurrent director
Appointed 2023-07-14 · 3 yrs · Company Director
+5 others
KO
Kevin O DonovanCurrent director
Appointed 2023-04-11 · 3 yrs · Engineer
+56 others
MM
Martin MathewCurrent director
Appointed 2023-04-11 · 3 yrs · Company Director
+8 others
FK
Folasade Kafidiya OkeCurrent secretary
Appointed 2019-08-07 · 7 yrs
+53 others
Show 39 historical appointments
SW
Suyu WuResigned director
Resigned 2025-03-10 · Corporate Executive
JF
Jamie Fernandez Cuervo InfiestaResigned director
Resigned 2022-08-22 · Corporate Executive
CK
Chilei KaoResigned director
Resigned 2022-08-22 · 2 yrs · Deputy Ceo
ET
Eivind TorblaaResigned director
Resigned 2021-05-06 · 1 yr · Engineer
AW
Andrew WilkieResigned director
Resigned 2019-02-20 · 3 yrs · Investment Manager
JH
Jingshen HuResigned director
Resigned 2018-11-20 · 3 yrs · Deputy Ceo
BO
Bjorn OstgrenResigned director
Resigned 2017-11-21 · 5 yrs · Vice President
LF
Luke FreemanResigned secretary
Resigned 2017-08-22 · 1 yr
DF
David FloodResigned director
Resigned 2017-05-10 · 3 yrs · Vp
CG
Can GuoResigned director
Resigned 2016-08-16 · 2 yrs · Deputy Ceo
JV
Jon VatnalandResigned director
Resigned 2015-08-04 · 1 yr · Managing Director
SG
Sun GuozhuoResigned director
Resigned 2014-07-30 · 1 yr · Investment Manager
BD
Bjorn DrangsholtResigned director
Resigned 2014-07-30 · 3 yrs · Managing Director
MB
Michael BryanResigned director
Resigned 2014-07-30 · 4 yrs · Senior Investment Manager
ET
Eivind TorblaaResigned director
Resigned 2014-03-17 · 1 yr · Head Of Asset Management
EV
Emma VossResigned secretary
Resigned 2013-07-10 · 4 yrs
JH
Jan HagaResigned director
Resigned 2012-11-19 · 1 yr · None
DF
Duncan ForsythResigned secretary
Resigned 2012-11-19
SC
Sergio CastedoResigned director
Resigned 2012-11-19 · 5 yrs · None
GW
Gregory WolfResigned director
Resigned 2012-06-29 · Executive
SS
Shimon ShoshaniResigned director
Resigned 2012-02-28 · 2 yrs · Executive
BV
Bengt VernmarkResigned director
Resigned 2010-06-17 · 3 yrs · Executive
AD
Anthony DorazioResigned director
Resigned 2010-03-15 · 2 yrs · Executive
WV
Wouter Van KempenResigned director
Resigned 2009-09-25 · Executive
DM
David MarksResigned director
Resigned 2008-09-30 · Executive
DM
David MarksResigned director
Resigned 2008-09-30 · Executive
JH
Jan HagaResigned director
Resigned 2008-04-01 · 2 yrs · Vice President
ET
Eivind TorblaaResigned director
Resigned 2008-01-01 · 2 yrs · Managing Director
MH
Morten HenriksenResigned director
Resigned 2006-06-06 · 1 yr · Managing Director
ND
Nils DarflotResigned director
Resigned 2006-06-06 · 1 yr · Director Development
BH
Bjorn HolsenResigned director
Resigned 2004-01-22 · 2 yrs · Department Head
HA
Haakon AlfstadResigned director
Resigned 2004-01-22 · 2 yrs · Snr Vice President
JC
Joseph CofeliceResigned director
Resigned 2003-08-01 · 5 yrs · Executive
BP
Bruce PeacockResigned director
Resigned 2002-09-23 · 10 yrs · Executive
DB
Dreama BrowerResigned directorResigned secretary
Resigned 2002-09-23 · 1 yr · Executive
DL
David LittleResigned director
Resigned 2002-09-23 · Executive
CorpMd Directors LimitedResigned director
Resigned 2002-08-15

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active