BERRY BURN WIND FARM LIMITED

04511914
19TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

People & Contacts

Contact Details
Registered Address 19TH FLOOR
22 BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 245 LIMITED 15 Aug 2002 - 07 Oct 2002
CATAMOUNT ENERGY LIMITED 07 Oct 2002 - 03 Apr 2013
People

Current directors

MRS. FOLASADE KAFIDIYA-OKE

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 07 Aug 2019

Appointment Type: C

Other Appointments: None

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MR. KAI CHEN

Birthdate: Dec 1982

Nationality: CHINESE

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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MS. CHILEI KAO

Birthdate: Oct 1984

Nationality: CHINESE

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Aug 2022

Appointment Type: D

Other Appointments: None

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MR. MARTIN VALLICKAD MATHEW

Birthdate: Jan 1981

Nationality: BRITISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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MR. KEVIN O'DONOVAN

Birthdate: Jul 1977

Nationality: IRISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DREAMA LEILANI BROWER

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 71 ALLEN STREET SUITE 101 VERMONT 05701-45

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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DUNCAN RYDER DOUGLAS FORSYTH

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 19 Nov 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR LUKE JAMES FREEMAN

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 15 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MRS EMMA ELIZABETH VOSS

Birthdate: N/A

Nationality:

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 Jul 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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HAAKON JOHAN ALFSTAD

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: TVETERMYRA 11 1344 1344

Date Appointed: 22 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DREAMA LEILANI BROWER

Birthdate: Apr 1952

Nationality: AMERICAN

Address: 1728 WEST TINMOUTH ROAD VERMOUNT 05777 VT05777

Date Appointed: 23 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BRYAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Jul 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR. SERGIO PATRICIO CASTEDO

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 19 Nov 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD COFELICE

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 163 TACONIC ROAD MANCHESTER 05254

Date Appointed: 01 Aug 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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NILS ARVE DARFLOT

Birthdate: May 1951

Nationality: NORWEGIAN

Address: GAMLEVEIEN 136 1350

Date Appointed: 06 Jun 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR. ANTHONY JOSEPH DORAZIO

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 400 SOUTH TRYON STREET NC 28202

Date Appointed: 15 Mar 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR BJORN DRANGSHOLT

Birthdate: Aug 1949

Nationality: NORWEGIAN

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 30 Jul 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA

Birthdate: May 1989

Nationality: SPANISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 22 Aug 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FLOOD

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 May 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MS CAN GUO

Birthdate: Jul 1979

Nationality: CHINESE

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 16 Aug 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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DR SUN GUOZHUO

Birthdate: Oct 1972

Nationality: CHINESE

Address: 15TH FLOOR 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 30 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JAN CASPAR HAGA

Birthdate: Feb 1948

Nationality: NORWEGIAN

Address: BAATBYGGERLIA 38

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JAN CASPAR HAGA

Birthdate: Jan 1948

Nationality: NORWEGIAN

Address: 4TH FLOOR 41 MOORGATE EC2R6PP

Date Appointed: 19 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MORTEN HENRIKSEN

Birthdate: Jun 1968

Nationality: NORWEGIAN

Address: 12 HAMPTON CLOSE WIMBLEDON SW20ORY

Date Appointed: 06 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BJORN NIKOLAI HOLSEN

Birthdate: Feb 1967

Nationality: NORWEGIAN

Address: BESTUMVEIEN 69C 0283

Date Appointed: 22 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JINGSHEN HU

Birthdate: Oct 1980

Nationality: CHINESE

Address: C/O STATKRAFT UK LTD 4TH FLOOR, 41 MOORGATE EC2R6PP

Date Appointed: 20 Nov 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DAVID LITTLE

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 238 BIRCHSTONE LANE VERMONT 05253

Date Appointed: 23 Sep 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR. DAVID BARNETT MARKS

Birthdate: Jul 1948

Nationality: BRITISH

Address: 6000 LONESOME VALLETY TRAIL TX 78731

Date Appointed: 30 Sep 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR. DAVID BARNETT MARKS

Birthdate: Jul 2008

Nationality: AMERICAN

Address: 6000 LONESOME VALLEY TRAIL TX 78731

Date Appointed: 30 Sep 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 15 Aug 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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BRUCE MOOR PEACOCK

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 71 ALLEN STREET SUITE 101 VERMONT 05701-45

Date Appointed: 23 Sep 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR. SHIMON ZEEV SHOSHANI

Birthdate: Dec 1975

Nationality: ISRAELI

Address: 41 MOORGATE 4TH FLOOR EC2R6PP

Date Appointed: 28 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR. EIVIND JACOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: C/O STATKRAFT UK LTD 19TH FLOOR, 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 May 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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EIVIND JAKOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 49C COTTENHAM PARK ROAD SW200SB

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR EIVIND JAKOB TORBLAA

Birthdate: Sep 1962

Nationality: NORWEGIAN

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 17 Mar 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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WOUTER THEO VAN KEMPEN

Birthdate: Jun 1969

Nationality: AMERICAN AND DUTCH

Address: 14719 BRICK CHURCH COURT NC 28202

Date Appointed: 25 Sep 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JON VATNALAND

Birthdate: Sep 1975

Nationality: NORWEGIAN

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 04 Aug 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR BENGT CARL-AXEL VERNMARK

Birthdate: Sep 1948

Nationality: SWEDISH

Address: STRATKRAFT SVERIGE AB HITECHBUILDING 92 SE.1015

Date Appointed: 17 Jun 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT WILKIE

Birthdate: Jan 1983

Nationality: AUSTRALIAN

Address: C/O STATKRAFT UK LTD 4TH FLOOR, 41 MOORGATE EC2R6PP

Date Appointed: 20 Feb 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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GREGORY CARL WOLF

Birthdate: Jul 1969

Nationality: AMERICAN

Address: DUKE ENERGY RENEWABLES 550 SO. TRYON STREET, DEC 18A NC 28202

Date Appointed: 29 Jun 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR BJÖRN FREDRIK MO ÖSTGREN

Birthdate: Feb 1966

Nationality: SWEDISH

Address: 19TH FLOOR 22 BISHOPSGATE EC2N4BQ

Date Appointed: 21 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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