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BERRY BURN WIND FARM LIMITED

Company number 04511914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr. Kai Chen as a director on 14 July 2023
23 Jun 2023 TM01 Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
02 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Mr. Martin Vallickad Mathew as a director on 11 April 2023
13 Apr 2023 TM01 Termination of appointment of Björn Fredrik Mo Östgren as a director on 11 April 2023
12 Apr 2023 AP01 Appointment of Mr. Kevin O'donovan as a director on 11 April 2023
12 Apr 2023 TM01 Termination of appointment of Eivind Jacob Torblaa as a director on 11 April 2023
05 Sep 2022 AP01 Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on 22 August 2022
31 Aug 2022 TM01 Termination of appointment of Jingshen Hu as a director on 22 August 2022
31 Aug 2022 TM01 Termination of appointment of Andrew Scott Wilkie as a director on 22 August 2022
31 Aug 2022 AP01 Appointment of Ms. Chilei Kao as a director on 22 August 2022
26 Aug 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
15 Dec 2021 CH01 Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021
31 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr. Eivind Jacob Torblaa as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of David John Flood as a director on 6 May 2021
11 Feb 2021 CH01 Director's details changed for Mr Björn Fredrik Mo Östgren on 1 February 2021
10 Feb 2021 AD01 Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on 10 February 2021
03 Feb 2021 CH01 Director's details changed for Mr David John Flood on 1 February 2021
03 Feb 2021 CH03 Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021
02 Feb 2021 PSC05 Change of details for Wind Uk Invest Limited as a person with significant control on 1 February 2021
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates