BERRY BURN WIND FARM LIMITED
LONDON CATAMOUNT ENERGY LIMITED CONTINENTAL SHELF 245 LIMITED

Hellopages » City of London » City of London » EC2R 6PP

Company number 04511914
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr David John Flood as a director on 10 May 2017; Termination of appointment of Jon Vatnaland as a director on 10 May 2017; Appointment of Mrs Can Guo as a director on 16 August 2016. The most likely internet sites of BERRY BURN WIND FARM LIMITED are www.berryburnwindfarm.co.uk, and www.berry-burn-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Burn Wind Farm Limited is a Private Limited Company. The company registration number is 04511914. Berry Burn Wind Farm Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Berry Burn Wind Farm Limited is 4th Floor 41 Moorgate London Ec2r 6pp. . VOSS, Emma Elizabeth is a Secretary of the company. BRYAN, Michael Andrew is a Director of the company. CASTEDO, Sergio Patricio is a Director of the company. DRANGSHOLT, Bjorn is a Director of the company. FLOOD, David John is a Director of the company. GUO, Can is a Director of the company. Secretary BROWER, Dreama Leilani has been resigned. Secretary FORSYTH, Duncan Ryder Douglas has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALFSTAD, Haakon has been resigned. Director BROWER, Dreama Leilani has been resigned. Director CASTEDO, Sergio Patricio has been resigned. Director COFELICE, Joseph Edward has been resigned. Director DARFLOT, Nils Arve has been resigned. Director DORAZIO, Anthony Joseph has been resigned. Director GUOZHUO, Sun, Dr has been resigned. Director HAGA, Jan Caspar has been resigned. Director HAGA, Jan Caspar has been resigned. Director HENRIKSEN, Morten has been resigned. Director HOLSEN, Bjorn Nikolai has been resigned. Director LITTLE, David has been resigned. Director MARKS, David Barnett has been resigned. Director MARKS, David Barnett has been resigned. Director PEACOCK, Bruce Moor has been resigned. Director SHOSHANI, Shimon Zeev has been resigned. Director TORBLAA, Eivind Jakob has been resigned. Director TORBLAA, Eivind Jakob has been resigned. Director VAN KEMPEN, Wouter Theo has been resigned. Director VATNALAND, Jon has been resigned. Director VERNMARK, Bengt Carl-Axel has been resigned. Director WOLF, Gregory Carl has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VOSS, Emma Elizabeth
Appointed Date: 10 July 2013
Director
BRYAN, Michael Andrew
Appointed Date: 30 July 2014
56 years old
Director
CASTEDO, Sergio Patricio
Appointed Date: 19 November 2012
57 years old
Director
DRANGSHOLT, Bjorn
Appointed Date: 30 July 2014
76 years old
Director
FLOOD, David John
Appointed Date: 10 May 2017
45 years old
Director
GUO, Can
Appointed Date: 16 August 2016
46 years old

Resigned Directors

Secretary
BROWER, Dreama Leilani
Resigned: 15 November 2012
Appointed Date: 23 September 2002
Secretary
FORSYTH, Duncan Ryder Douglas
Resigned: 10 July 2013
Appointed Date: 19 November 2012
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 15 August 2002
Director
ALFSTAD, Haakon
Resigned: 06 June 2006
Appointed Date: 22 January 2004
68 years old
Director
BROWER, Dreama Leilani
Resigned: 22 January 2004
Appointed Date: 23 September 2002
73 years old
Director
CASTEDO, Sergio Patricio
Resigned: 28 February 2012
Appointed Date: 17 June 2010
57 years old
Director
COFELICE, Joseph Edward
Resigned: 13 September 2008
Appointed Date: 01 August 2003
67 years old
Director
DARFLOT, Nils Arve
Resigned: 01 April 2008
Appointed Date: 06 June 2006
74 years old
Director
DORAZIO, Anthony Joseph
Resigned: 29 June 2012
Appointed Date: 15 March 2010
65 years old
Director
GUOZHUO, Sun, Dr
Resigned: 01 July 2016
Appointed Date: 30 July 2014
53 years old
Director
HAGA, Jan Caspar
Resigned: 30 July 2014
Appointed Date: 19 November 2012
77 years old
Director
HAGA, Jan Caspar
Resigned: 11 June 2010
Appointed Date: 01 April 2008
77 years old
Director
HENRIKSEN, Morten
Resigned: 01 January 2008
Appointed Date: 06 June 2006
57 years old
Director
HOLSEN, Bjorn Nikolai
Resigned: 06 June 2006
Appointed Date: 22 January 2004
58 years old
Director
LITTLE, David
Resigned: 01 August 2003
Appointed Date: 23 September 2002
60 years old
Director
MARKS, David Barnett
Resigned: 31 August 2009
Appointed Date: 30 September 2008
77 years old
Director
MARKS, David Barnett
Resigned: 01 October 2008
Appointed Date: 30 September 2008
17 years old
Director
PEACOCK, Bruce Moor
Resigned: 15 November 2012
Appointed Date: 23 September 2002
65 years old
Director
SHOSHANI, Shimon Zeev
Resigned: 30 July 2014
Appointed Date: 28 February 2012
49 years old
Director
TORBLAA, Eivind Jakob
Resigned: 04 August 2015
Appointed Date: 17 March 2014
63 years old
Director
TORBLAA, Eivind Jakob
Resigned: 11 June 2010
Appointed Date: 01 January 2008
63 years old
Director
VAN KEMPEN, Wouter Theo
Resigned: 15 March 2010
Appointed Date: 25 September 2009
56 years old
Director
VATNALAND, Jon
Resigned: 10 May 2017
Appointed Date: 04 August 2015
50 years old
Director
VERNMARK, Bengt Carl-Axel
Resigned: 05 December 2013
Appointed Date: 17 June 2010
77 years old
Director
WOLF, Gregory Carl
Resigned: 15 November 2012
Appointed Date: 29 June 2012
56 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Wind Uk Invest Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

BERRY BURN WIND FARM LIMITED Events

18 May 2017
Appointment of Mr David John Flood as a director on 10 May 2017
18 May 2017
Termination of appointment of Jon Vatnaland as a director on 10 May 2017
16 Aug 2016
Appointment of Mrs Can Guo as a director on 16 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Jul 2016
Termination of appointment of Sun Guozhuo as a director on 1 July 2016
...
... and 98 more events
14 Oct 2002
Registered office changed on 14/10/02 from: po box 55 7 spa road london SE15 3QQ
14 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
14 Oct 2002
Resolutions
  • RES13 ‐ Re:appoint dirs chairma 23/09/02
07 Oct 2002
Company name changed continental shelf 245 LIMITED\certificate issued on 07/10/02
15 Aug 2002
Incorporation

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