BERRY BURN WIND FARM LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
B

BERRY BURN WIND FARM LIMITED

Production of electricity

Founded 15 Aug 2002 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

CATAMOUNT ENERGY LIMITED 7 Oct 2002 — 3 Apr 2013
CONTINENTAL SHELF 245 LIMITED 15 Aug 2002 — 7 Oct 2002
Accounts Submitted 19 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 4 months remaining
Net assets £32M £3M 2024 year on year
Total assets £56M £2M 2024 year on year
Total Liabilities £24M £929K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERRY BURN WIND FARM LIMITED (04511914), an active company based in London, United Kingdom. Incorporated 15 Aug 2002. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.86M

Increased by £508.00k (+9%)

Net Assets

£31.51M

Decreased by £2.57M (-8%)

Total Liabilities

£24.28M

Increased by £929.00k (+4%)

Turnover

£20.84M

Increased by £60.00k (+0%)

Employees

N/A

Debt Ratio

44%

Increased by 3 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 14,600,002 Shares £15.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 201314,600,000£14.60m£14.60m
30 Dec 20102£1.20m£600k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wind Uk Invest Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wind Uk Invest Limited

United Kingdom

Active
Notified 15 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

STATKRAFT UK LTD united kingdom
WIND UK INVEST LIMITED united kingdom
BERRY BURN WIND FARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2025OfficersTermination of Suyu Wu as director on 20 Oct 2025
21 Oct 2025OfficersAppointment of Ms. Siyuan Ma as director on 20 Oct 2025
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
12 Mar 2025OfficersTermination of Chilei Kao as director on 10 Mar 2025
19 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2025 Officers

Termination of Suyu Wu as director on 20 Oct 2025

21 Oct 2025 Officers

Appointment of Ms. Siyuan Ma as director on 20 Oct 2025

18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

12 Mar 2025 Officers

Termination of Chilei Kao as director on 10 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Nov 2025

Termination of Suyu Wu as director on 20 Oct 2025

6 months ago on 21 Oct 2025

Appointment of Ms. Siyuan Ma as director on 20 Oct 2025

6 months ago on 21 Oct 2025

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Termination of Chilei Kao as director on 10 Mar 2025

1 years ago on 12 Mar 2025