BERRY BURN WIND FARM LIMITED

Company number 04511914

43 officers / 38 resignations

KAFIDIYA-OKE, Folasade, Mrs.

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 7 August 2019

CHEN, Kai, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

KAO, Chilei, Ms.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 22 August 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

MATHEW, Martin Vallickad, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Kevin, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 11 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

BROWER, Dreama Leilani

• Correspondence address: C/o Duke Energy, 71 Allen Street, Suite 101, Rutland, Vermont, Usa, 05701-4570
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 15 November 2012
• Nationality: American
• Occupation: Executive

FORSYTH, Duncan Ryder Douglas

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 19 November 2012
• Resigned on: 10 July 2013
• Nationality: British

FREEMAN, Luke James

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 August 2019

VOSS, Emma Elizabeth

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 22 August 2017

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 23 September 2002

ALFSTAD, Haakon Johan

• Correspondence address: Tvetermyra 11, Haslum, 1344, Norway, 1344
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 January 2004
• Resigned on: 6 June 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Snr Vice President

BROWER, Dreama Leilani

• Correspondence address: 1728 West Tinmouth Road, West Rutland, Vermount 05777, Usa, VT0 5777
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 September 2002
• Resigned on: 22 January 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BRYAN, Michael Andrew

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: 4th Floor, 41 Moorgate, London, Uk, EC2R 6PP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 November 2012
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: C/o Statkraft Uk Ltd., 41 Moorgate, 4th Floor, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 June 2010
• Resigned on: 28 February 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

COFELICE, Joseph Edward

• Correspondence address: 163 Taconic Road, Manchester, Vermont, 05254, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 August 2003
• Resigned on: 13 September 2008
• Nationality: American
• Occupation: Executive

DARFLOT, Nils Arve

• Correspondence address: Gamleveien 136, Lommedalen, Norway, 1350
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 June 2006
• Resigned on: 1 April 2008
• Nationality: Norwegian
• Occupation: Director Development

DORAZIO, Anthony Joseph, Mr.

• Correspondence address: Duke Energy Generation Services, 400 South Tryon Street, Charlotte, Nc, Usa, 28202
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 March 2010
• Resigned on: 29 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

DRANGSHOLT, Bjorn

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 July 2014
• Resigned on: 21 November 2017
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 22 August 2022
• Resigned on: 9 June 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Corporate Executive

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 May 2017
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp

GUO, Can

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 16 August 2016
• Resigned on: 20 November 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Deputy Ceo

GUOZHUO, Sun, Dr

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 July 2014
• Resigned on: 1 July 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Investment Manager

HAGA, Jan Caspar

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 November 2012
• Resigned on: 30 July 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: None

HAGA, Jan Caspar

• Correspondence address: Baatbyggerlia 38, Vollen
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2008
• Resigned on: 11 June 2010
• Nationality: Norwegian
• Occupation: Vice President

HENRIKSEN, Morten

• Correspondence address: 12 Hampton Close, Wimbledon, London, SW20 ORY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 June 2006
• Resigned on: 1 January 2008
• Nationality: Norwegian
• Occupation: Managing Director

HOLSEN, Bjorn Nikolai

• Correspondence address: Bestumveien 69c, Oslo, 0283, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 January 2004
• Resigned on: 6 June 2006
• Nationality: Norwegian
• Occupation: Department Head

HU, Jingshen

• Correspondence address: C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 November 2018
• Resigned on: 22 August 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

LITTLE, David

• Correspondence address: 238 Birchstone Lane, East Dorset, Vermont 05253, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2002
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Executive

MARKS, David Barnett, Mr.

• Correspondence address: 6000 Lonesome Vallety Trail, Austin, Tx, U.S.A., 78731
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Executive

MARKS, David Barnett, Mr.

• Correspondence address: 6000 Lonesome Valley Trail, Austin, Tx, Usa, 78731
• Role (Resigned): Director
• Date of birth: August 2008
• Appointed on: 30 September 2008
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Executive

PEACOCK, Bruce Moor

• Correspondence address: C/o Duke Energy, 71 Allen Street, Suite 101, Rutland, Vermont, Usa, 05701-4570
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 September 2002
• Resigned on: 15 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SHOSHANI, Shimon Zeev, Mr.

• Correspondence address: 41 Moorgate, 4th Floor, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 February 2012
• Resigned on: 30 July 2014
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Executive

TORBLAA, Eivind Jacob, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 2021
• Resigned on: 11 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

TORBLAA, Eivind Jakob

• Correspondence address: 4th Floor, 41 Moorgate, London, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 March 2014
• Resigned on: 4 August 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Asset Management