Company information:
Ourack Wind Farm One Limited (No: 05532689)
Address: 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: JAAP KLEEREBEZEM ( DOB: Nov-1961 From: Mar-2023 )
Current Director: RUBEN ROELAND VAN BAVEL ( DOB: Nov-1986 From: Mar-2023 )
Current Director: ROBERT ZURAWSKI ( DOB: Mar-1976 From: Nov-2022 )
Current Secretary: JONAS VAN MANSFELD ( From: Jul-2016 )
Resigned Director: MICHAEL CEDRIC ANNIS ( From: Aug-2005 To: Mar-2006 )
Resigned Director: ANDERS DAHL ( From: Dec-2008 To: Apr-2013 )
Resigned Director: ALPER ELMAS ( DOB: Dec-1976 From: Jul-2015 To: Nov-2022 )
Resigned Director: GEORG FRIEDRICHS ( From: Apr-2013 To: Jan-2014 )
Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969 From: Jan-2014 To: Sep-2017 )
Resigned Director: IAN RAYMOND HATTON ( DOB: Apr-1956 From: Aug-2005 To: Jun-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: PETER LOVGREN ( From: Apr-2010 To: Apr-2013 )
Resigned Director: DAVID MACMILLAN ( From: Apr-2006 To: Nov-2007 )
Resigned Director: KATHLEEN MORRIS ( From: Apr-2006 To: Jul-2009 )
Resigned Director: SANDRA GRAUERS NILSSON ( DOB: Aug-1972 From: Jul-2017 To: Mar-2023 )
Resigned Director: ANNA BARBARA PYTEL ( From: Jan-2014 To: Jul-2015 )
Resigned Director: AILI EVA MARGARETA SOMERO SORENSON ( From: Dec-2008 To: Apr-2010 )
Resigned Director: PETER JOHAN WESSLAU ( DOB: Sep-1969 From: Dec-2008 To: Jan-2014 )
Resigned Director: ROBERT ZURAWSKI ( DOB: Mar-1976 From: Nov-2022 To: Mar-2023 )
Resigned Secretary: MICHAEL CEDRIC ANNIS ( From: Aug-2005 To: Mar-2006 )
Resigned Secretary: GRAHAM THOMAS ELLIOTT ( From: Jan-2014 To: Oct-2014 )
Resigned Secretary: KATHLEEN MORRIS ( From: Jun-2006 To: Jul-2009 )
Resigned Secretary: AILI EVA MARGARETA SOMERO SORENSON ( From: Dec-2008 To: Mar-2009 )
Resigned Secretary: CAROLINE MARY SUTTON ( From: Mar-2006 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Vattenfall Wind Power Ltd, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Total assets less current liabilities | 1,000,001 | 1,000,001 | 1,000,001 | 1,000,001 | 1000001,1000001,1000001,1000001 |
| Net assets (liabilities) | 1,000,001 | 1,000,001 | 1,000,001 | 1,000,001 | 1000001,1000001,1000001,1000001 |
| Equity / share capital and reserves | 1,000,001 | 1,000,001 | 1,000,001 | 1,000,001 | 1000001,1000001,1000001,1000001 |