# Berry Burn Wind Farm Limited

## Details

- **Company number:** [04511914](https://find-and-update.company-information.service.gov.uk/company/04511914)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Aug 2002
- **Registered office:** 19th Floor 22 Bishopsgate, London, EC2N 4BQ
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [Statkraft UK Ltd](/group/14395) (55 companies)


## Previous names

- Continental Shelf 245 Limited (until 7 Oct 2002)
- Catamount Energy Limited (until 3 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MA, Siyuan | director | 20 Oct 2025 |  |
| CHEN, Kai, Mr. | director | 14 Jul 2023 |  |
| MATHEW, Martin Vallickad, Mr. | director | 11 Apr 2023 |  |
| O'DONOVAN, Kevin, Mr. | director | 11 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wind Uk Invest Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Aug 2016 |  |




## Owned by

Berry Burn Wind Farm Limited → [Wind UK Invest Limited](/company/08846071) → [Statkraft UK Ltd](/company/05742795)




## Directors' other companies

- [CHEN, Kai, Mr.](/person/5872777) - director at [Statkraft Wind UK Limited](/company/04831330)
- [MA, Siyuan](/person/5872771) - director at [Statkraft Wind UK Limited](/company/04831330)
- [MATHEW, Martin Vallickad, Mr.](/person/5872791) - director at [Keith Storage Solutions Limited](/company/11248767)
- [MATHEW, Martin Vallickad, Mr.](/person/5872791) - director at [Statkraft Wind UK Limited](/company/04831330)
- [MATHEW, Martin Vallickad, Mr.](/person/5872791) - director at [Lister Drive Solutions Limited](/company/12781976)
- [O'DONOVAN, Kevin, Mr.](/person/5872776) - director at [Oliver Forest Wind Farm Limited](/company/14293534)
- [O'DONOVAN, Kevin, Mr.](/person/5872776) - director at [Ackron Wind Farm Ltd](/company/SC474066)
- [O'DONOVAN, Kevin, Mr.](/person/5872776) - director at [Statkraft Windco 1 Limited](/company/13558599)
- [O'DONOVAN, Kevin, Mr.](/person/5872776) - director at [Car Duibh Wind Farm Limited](/company/12820057)
- [O'DONOVAN, Kevin, Mr.](/person/5872776) - director at [Artfield Forest Wind Farm Ltd](/company/11756439)



## Companies at the same address

- [Appin Wind Farm Limited](/company/12672772) (12672772)
- [Baillie Windfarm Holdings Limited](/company/07545364) (07545364)
- [Balwen Limited](/company/12896619) (12896619)
- [Bb2 Wind Farm Limited](/company/12280775) (12280775)
- [Beaw Field Shetland Limited](/company/07551084) (07551084)
- [Bush Hill Stability Limited](/company/13463928) (13463928)
- [Car Duibh Wind Farm Limited](/company/12820057) (12820057)
- [Carn Fearna Wind Farm Limited](/company/14542188) (14542188)
- [Coille Beith Wind Farm Limited](/company/13813629) (13813629)
- [Coylton Energy Limited](/company/14096780) (14096780)