OURACK WIND FARM TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OURACK WIND FARM TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OURACK WIND FARM TWO LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OURACK WIND FARM TWO LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05475126. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OURACK WIND FARM TWO LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED (until 24/11/2014)
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED (until 24/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 | CURRENT | ||
| MR RUBEN ROELAND VAN BAVEL | Nov 1986 | Dutch | Director | 2023-03-15 | CURRENT |
| MR JAAP KLEEREBEZEM | Nov 1961 | Dutch | Director | 2023-03-15 | CURRENT |
| MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2005-06-08 UNTIL 2007-09-07 | RESIGNED |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-11-10 UNTIL 2010-04-27 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2017-07-01 UNTIL 2023-03-15 | RESIGNED |
| MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2022-11-04 UNTIL 2023-03-15 | RESIGNED |
| MR JOHANNES SKYLSTAD TYNES | May 1978 | Norwegian | Director | 2007-09-07 UNTIL 2008-03-31 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-11-10 UNTIL 2014-01-28 | RESIGNED |
| MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2005-06-08 UNTIL 2007-09-07 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-11-10 UNTIL 2010-04-27 | RESIGNED |
| NICOLE PATRICIA RIKER | Aug 1967 | Bermudian British | Director | 2007-09-07 UNTIL 2008-11-10 | RESIGNED |
| MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2008-03-31 UNTIL 2008-09-30 | RESIGNED |
| MRS ANNA BARBARA PYTEL | Mar 1979 | Polish | Director | 2014-01-01 UNTIL 2015-07-01 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2017-09-30 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-27 UNTIL 2013-04-15 | RESIGNED |
| MR GEORG FRIEDRICHS | Feb 1969 | German | Director | 2013-04-16 UNTIL 2014-01-28 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2022-11-04 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-11-10 UNTIL 2013-04-15 | RESIGNED |
| MOURANT AND CO CAPITAL SECRETARIES LIMITED | Corporate Secretary | 2008-04-28 UNTIL 2008-09-30 | RESIGNED | ||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-08 UNTIL 2007-09-07 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2008-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-10-23 | 31-12-2019 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-03 | 31-12-2018 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-04 | 31-12-2017 | 1 equity |