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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Vernmark, Bengt Carl-axel
    Executive born in October 1948
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Freeman, Luke James
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 3
    Brower, Dreama Leilani
    Executive born in May 1952
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2004-01-22
    OF - Director → CIF 0
    Brower, Dreama Leilani
    Executive
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 4
    Haga, Jan Caspar
    Vice President born in March 1948
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2010-06-11
    OF - Director → CIF 0
    Haga, Jan Caspar
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Chen, Kai, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Holsen, Bjorn Nikolai
    Department Head born in March 1967
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Kao, Chilei, Ms.
    Deputy Ceo born in November 1984
    Individual (8 offsprings)
    Officer
    2022-08-22 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Guo, Can
    Deputy Ceo born in August 1979
    Individual (9 offsprings)
    Officer
    2016-08-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Marks, David Barnett, Mr.
    Executive born in August 2008
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2008-10-01
    OF - Director → CIF 0
    Marks, David Barnett, Mr.
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Hu, Jingshen
    Deputy Ceo born in November 1980
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 11
    Shoshani, Shimon Zeev, Mr.
    Executive born in January 1976
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 12
    Drangsholt, Bjorn
    Managing Director born in September 1949
    Individual (26 offsprings)
    Officer
    2014-07-30 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Little, David
    Executive born in April 1965
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Dorazio, Anthony Joseph, Mr.
    Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Vatnaland, Jon
    Managing Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Castedo, Sergio Patricio, Mr.
    Executive born in November 1968
    Individual (10 offsprings)
    Officer
    2010-06-17 ~ 2012-02-28
    OF - Director → CIF 0
    Castedo, Sergio Patricio, Mr.
    Born in November 1968
    Individual (10 offsprings)
    2012-11-19 ~ 2017-11-21
    OF - Director → CIF 0
  • 18
    Östgren, Björn Fredrik Mo
    Vice President born in March 1966
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2023-04-11
    OF - Director → CIF 0
  • 19
    Ma, Siyuan
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 20
    Fernandez-cuervo Infiesta, Jamie Francisco, Mr.
    Corporate Executive born in June 1989
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 21
    Mathew, Martin Vallickad, Mr.
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Torblaa, Eivind Jakob
    Managing Director born in October 1962
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ 2010-06-11
    OF - Director → CIF 0
    Torblaa, Eivind Jakob
    Head Of Asset Management born in October 1962
    Individual (43 offsprings)
    2014-03-17 ~ 2015-08-04
    OF - Director → CIF 0
    Torblaa, Eivind Jacob, Mr.
    Engineer born in October 1962
    Individual (43 offsprings)
    Officer
    2021-05-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 23
    Flood, David John
    Vp born in February 1980
    Individual (64 offsprings)
    Officer
    2017-05-10 ~ 2021-05-06
    OF - Director → CIF 0
  • 24
    Alfstad, Haakon Johan
    Snr Vice President born in April 1957
    Individual (11 offsprings)
    Officer
    2004-01-22 ~ 2006-06-06
    OF - Director → CIF 0
  • 25
    Darflot, Nils Arve
    Director Development born in June 1951
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Forsyth, Duncan Ryder Douglas
    Individual (25 offsprings)
    Officer
    2012-11-19 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 27
    Bryan, Michael Andrew
    Senior Investment Manager born in October 1969
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 28
    Wolf, Gregory Carl
    Executive born in August 1969
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2012-11-15
    OF - Director → CIF 0
  • 29
    Cofelice, Joseph Edward
    Executive born in December 1957
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2008-09-13
    OF - Director → CIF 0
  • 30
    Van Kempen, Wouter Theo
    Executive born in July 1969
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2010-03-15
    OF - Director → CIF 0
  • 31
    Voss, Emma Elizabeth
    Individual (21 offsprings)
    Officer
    2013-07-10 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 32
    Guozhuo, Sun, Dr
    Investment Manager born in November 1972
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    O'donovan, Kevin, Mr.
    Born in August 1977
    Individual (58 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 34
    Peacock, Bruce Moor
    Executive born in January 1960
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 35
    Wilkie, Andrew Scott
    Investment Manager born in February 1983
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2022-08-22
    OF - Director → CIF 0
  • 36
    Henriksen, Morten
    Managing Director born in July 1968
    Individual (8 offsprings)
    Officer
    2006-06-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Wu, Suyu
    Corporate Executive born in January 1985
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 38
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2002-08-15 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 39
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2002-08-15 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 40
    WIND UK INVEST LIMITED
    08846071
    19th Floor, 22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRY BURN WIND FARM LIMITED

Period: 2013-04-03 ~ now
Company number: 04511914
Registered names
BERRY BURN WIND FARM LIMITED - now
CONTINENTAL SHELF 245 LIMITED - 2002-10-07 04404302... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • BERRY BURN WIND FARM LIMITED
    Info
    CATAMOUNT ENERGY LIMITED - 2013-04-03
    CONTINENTAL SHELF 245 LIMITED - 2013-04-03
    Registered number 04511914
    19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.