RAY WIND FARM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAY WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAY WIND FARM LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09397602. The accounts status is FULL and accounts are next due on 30/09/2024.
RAY WIND FARM LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09397602. The accounts status is FULL and accounts are next due on 30/09/2024.
RAY WIND FARM 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUBEN ROELAND VAN BAVEL | Nov 1986 | Dutch | Director | 2023-03-15 | CURRENT |
| MR JAAP KLEEREBEZEM | Nov 1961 | Dutch | Director | 2022-03-08 | CURRENT |
| MR JONAS VAN MANSFELD | Secretary | 2016-07-11 | CURRENT | ||
| MR HANS WERNER WOLTMANN | Jun 1961 | Danish | Director | 2016-04-06 UNTIL 2017-07-01 | RESIGNED |
| MR HENK ERIK ROZENDAL | Mar 1975 | Dutch | Director | 2015-01-20 UNTIL 2016-04-06 | RESIGNED |
| MR JONATHAN O'SULLIVAN | Dec 1977 | British | Director | 2018-07-01 UNTIL 2021-09-03 | RESIGNED |
| MRS ANNA BARBARA PYTEL | Mar 1979 | Polish | Director | 2015-01-20 UNTIL 2015-07-01 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2016-04-06 UNTIL 2018-07-01 | RESIGNED |
| MR OLE BIGUM NIELSEN, | Apr 1965 | Danish | Director | 2016-04-06 UNTIL 2017-04-30 | RESIGNED |
| MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2015-01-20 UNTIL 2015-10-11 | RESIGNED |
| MR GUNNAR GROEBLER | May 1972 | German | Director | 2015-01-20 UNTIL 2016-11-28 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2015-01-20 UNTIL 2017-09-30 | RESIGNED |
| MR ALPER ELMAS | Dec 1976 | Cypriot | Director | 2015-07-01 UNTIL 2022-11-04 | RESIGNED |
| MR ROBERT ZURAWSKI | Mar 1976 | German | Director | 2022-11-04 UNTIL 2023-03-15 | 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 | 2018-09-04 | 31-12-2017 | 100 equity |