OURACK WIND FARM ONE LIMITED
Non-Trading
General Information
NAME
OURACK WIND FARM ONE LIMITED
COMPANY NUMBER
05532689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/08/2005
(19 years and 3 months old)
WEBSITE
http://vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2005
24/11/2014
ORMONDE PROJECT COMPANY 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 ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Ruben Roeland Van Bavel (930675033) 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 ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OURACK WIND FARM ONE 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) 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 |
|
10/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 (930675033) has left the board |
| 22/10/2024 | New Board Member Rhona Ingrid Ellen Disberry (932837175) Appointed |
| 08/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts 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 Ruben Roeland Van Bavel (930675033) Appointed |
| 17/03/2023 | New Board Member Jaap Kleerebezem (930675045) Appointed |
| 27/11/2022 | 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 (930192081) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | Piers Basil Guy (906898903) has left the board |
| 23/09/2017 | New Accounts filed |
| 24/08/2017 | Sandra Grauers Nilsson (923683234) has left the board |
| 24/08/2017 | New Board Member Sandra Grauers Nilsson (920755838) Appointed |
| 21/08/2017 | New Annual Return filed |
| 17/08/2017 | New Board Member Sandra Grauers Nilsson (923683234) Appointed |
| 09/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069812) Appointed |
| 30/03/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 16/07/2015 | New Board Member Alper Elmas (919916931) Appointed |
| 16/07/2015 | Alper Elmas (919918832) has left the board |
| 10/07/2015 | New Board Member Alper Elmas (919918832) Appointed |
| 10/07/2015 | Anna Barbara Pytel (918462612) has left the board |
| 04/11/2014 | Graham Thomas Elliott (918465514) has left the board |
| 01/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 06/02/2014 | Anna Barbara Pytel (918465384) has left the board |
| 06/02/2014 | New Board Member Anna Barbara Pytel (918462612) Appointed |
| 31/01/2014 | Georg Friedrichs (917261567) has left the board |
| 31/01/2014 | New Company Secretary Graham Thomas Elliott (918465514) Appointed |
| 31/01/2014 | New Board Member Piers Basil Guy (906898903) Appointed |
| 31/01/2014 | New Board Member Anna Barbara Pytel (918465384) Appointed |
| 31/01/2014 | Peter Johan Wesslau (917207198) has left the board |
| 03/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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