OURACK WIND FARM TWO LIMITED
Non-Trading
General Information
NAME
OURACK WIND FARM TWO LIMITED
COMPANY NUMBER
05475126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/06/2005
(19 years and 6 months old)
WEBSITE
http://vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2005
24/11/2014
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
LONDON
EC3A 8BE
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| OURACK WIND FARM TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ruben Roeland Van Bavel (930675184) has left the board |
| 22/10/2024 | New Board Member Rhona Ingrid Ellen Disberry (932837175) Appointed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OURACK WIND FARM TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OURACK WIND FARM TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OURACK WIND FARM TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2084 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ruben Roeland Van Bavel (930675184) has left the board |
| 22/10/2024 | New Board Member Rhona Ingrid Ellen Disberry (932837175) Appointed |
| 08/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Zurawski (923535859) has left the board |
| 17/03/2023 | Sandra Grauers Nilsson (920755838) has left the board |
| 17/03/2023 | New Board Member Jaap Kleerebezem (930675186) Appointed |
| 17/03/2023 | New Board Member Ruben Roeland Van Bavel (930675184) Appointed |
| 29/11/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Robert Zurawski (923535859) Appointed |
| 09/11/2022 | Alper Elmas (919916931) has left the board |
| 09/11/2022 | New Board Member Robert Zurawski (930192083) Appointed |
| 26/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 24/09/2017 | New Accounts filed |
| 24/08/2017 | Sandra Grauers Nilsson (923683283) has left the board |
| 24/08/2017 | New Board Member Sandra Grauers Nilsson (920755838) Appointed |
| 17/08/2017 | New Board Member Sandra Grauers Nilsson (923683283) Appointed |
| 23/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069866) Appointed |
| 18/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Alper Elmas (919916931) Appointed |
| 16/07/2015 | Alper Elmas (919918883) has left the board |
| 10/07/2015 | New Board Member Alper Elmas (919918883) Appointed |
| 10/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 17/06/2015 | New Annual Return filed |
| 04/11/2014 | Graham Thomas Elliott (918462657) has left the board |
| 01/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 30/01/2014 | New Company Secretary Graham Thomas Elliott (918462657) Appointed |
| 30/01/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 30/01/2014 | New Board Member Piers Basil Guy (906898903) Appointed |
| 30/01/2014 | Georg Friedrichs (917261567) has left the board |
| 30/01/2014 | Peter Johan Wesslau (917207198) has left the board |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | Georg Friedrichs (917786043) has left the board |
| 28/06/2013 | New Board Member Georg Friedrichs (917261567) Appointed |
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