UK Companies House feature
BERRY BURN WIND FARM LIMITED
Profile
- Company number
- 04511914
- Status
- Active
- Incorporation
- 2002-08-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position of £31,510,000 (2023: £34,081,000) and continues to meet day-to-day liquidity needs through its cash resources. The Directors have reviewed cash flow forecasts and projections which cover a period of at least 12 months from the date of the approval of the financial statements, taking into account foreseeable changes in trading performance, which show that the Company has sufficient financial resources to continue in operation for at least the next 12 months from the date of approval of these financial statement. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company made charitable donations of £246,965 during the year (2023: £234,844).”
- “On 10th February 2025, the Directors of the Company declared dividends of £4,859,884 (£0.33 per share) to the Company's shareholder.”
- “On 3 September 2025, the Directors of the Company declared dividends of £9,220,979 (£0.63 per share) to the Company's shareholder.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 2019-08-07 | — | — |
| CHEN, Kai, Mr. | Director | 2023-07-14 | Jan 1983 | Chinese |
| MA, Siyuan | Director | 2025-10-20 | May 1990 | Chinese |
| MATHEW, Martin Vallickad, Mr. | Director | 2023-04-11 | Feb 1981 | British |
| O'DONOVAN, Kevin, Mr. | Director | 2023-04-11 | Aug 1977 | Irish |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWER, Dreama Leilani | Secretary | 2002-09-23 | 2012-11-15 |
| FORSYTH, Duncan Ryder Douglas | Secretary | 2012-11-19 | 2013-07-10 |
| FREEMAN, Luke James | Secretary | 2017-08-22 | 2019-08-07 |
| VOSS, Emma Elizabeth | Secretary | 2013-07-10 | 2017-08-22 |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-15 | 2002-09-23 |
| ALFSTAD, Haakon Johan | Director | 2004-01-22 | 2006-06-06 |
| BROWER, Dreama Leilani | Director | 2002-09-23 | 2004-01-22 |
| BRYAN, Michael Andrew | Director | 2014-07-30 | 2019-02-19 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2012-11-19 | 2017-11-21 |
| CASTEDO, Sergio Patricio, Mr. | Director | 2010-06-17 | 2012-02-28 |
| COFELICE, Joseph Edward | Director | 2003-08-01 | 2008-09-13 |
| DARFLOT, Nils Arve | Director | 2006-06-06 | 2008-04-01 |
| DORAZIO, Anthony Joseph, Mr. | Director | 2010-03-15 | 2012-06-29 |
| DRANGSHOLT, Bjorn | Director | 2014-07-30 | 2017-11-21 |
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 2022-08-22 | 2023-06-09 |
| FLOOD, David John | Director | 2017-05-10 | 2021-05-06 |
| GUO, Can | Director | 2016-08-16 | 2018-11-20 |
| GUOZHUO, Sun, Dr | Director | 2014-07-30 | 2016-07-01 |
| HAGA, Jan Caspar | Director | 2012-11-19 | 2014-07-30 |
| HAGA, Jan Caspar | Director | 2008-04-01 | 2010-06-11 |
| HENRIKSEN, Morten | Director | 2006-06-06 | 2008-01-01 |
| HOLSEN, Bjorn Nikolai | Director | 2004-01-22 | 2006-06-06 |
| HU, Jingshen | Director | 2018-11-20 | 2022-08-22 |
| KAO, Chilei, Ms. | Director | 2022-08-22 | 2025-03-10 |
| LITTLE, David | Director | 2002-09-23 | 2003-08-01 |
| MARKS, David Barnett, Mr. | Director | 2008-09-30 | 2009-08-31 |
| MARKS, David Barnett, Mr. | Director | 2008-09-30 | 2008-10-01 |
| PEACOCK, Bruce Moor | Director | 2002-09-23 | 2012-11-15 |
| SHOSHANI, Shimon Zeev, Mr. | Director | 2012-02-28 | 2014-07-30 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2021-05-06 | 2023-04-11 |
| TORBLAA, Eivind Jakob | Director | 2014-03-17 | 2015-08-04 |
| TORBLAA, Eivind Jakob | Director | 2008-01-01 | 2010-06-11 |
| VAN KEMPEN, Wouter Theo | Director | 2009-09-25 | 2010-03-15 |
| VATNALAND, Jon | Director | 2015-08-04 | 2017-05-10 |
| VERNMARK, Bengt Carl-Axel | Director | 2010-06-17 | 2013-12-05 |
| WILKIE, Andrew Scott | Director | 2019-02-20 | 2022-08-22 |
| WOLF, Gregory Carl | Director | 2012-06-29 | 2012-11-15 |
| WU, Suyu | Director | 2025-03-10 | 2025-10-20 |
| ÖSTGREN, Björn Fredrik Mo | Director | 2017-11-21 | 2023-04-11 |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-15 | 2002-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wind Uk Invest Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-15 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | TM01 | officers | termination director company with name termination date |
| 2022-08-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.