OURACK WIND FARM ONE LIMITED
LONDON ORMONDE PROJECT COMPANY LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 05532689
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address FIRST FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016. The most likely internet sites of OURACK WIND FARM ONE LIMITED are www.ourackwindfarmone.co.uk, and www.ourack-wind-farm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ourack Wind Farm One Limited is a Private Limited Company. The company registration number is 05532689. Ourack Wind Farm One Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Ourack Wind Farm One Limited is First Floor 1 Tudor Street London Ec4y 0ah. . VAN MANSFELD, Jonas is a Secretary of the company. ELMAS, Alper is a Director of the company. GUY, Piers Basil is a Director of the company. Secretary ANNIS, Michael Cedric has been resigned. Secretary ELLIOTT, Graham Thomas has been resigned. Secretary MORRIS, Kathleen has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Secretary SUTTON, Caroline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNIS, Michael Cedric has been resigned. Director DAHL, Anders has been resigned. Director FRIEDRICHS, Georg has been resigned. Director HATTON, Ian Raymond has been resigned. Director LOVGREN, Peter has been resigned. Director MACMILLAN, David has been resigned. Director MORRIS, Kathleen has been resigned. Director PYTEL, Anna Barbara has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director WESSLAU, Peter Johan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
VAN MANSFELD, Jonas
Appointed Date: 11 July 2016
Director
ELMAS, Alper
Appointed Date: 01 July 2015
48 years old
Director
GUY, Piers Basil
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
ANNIS, Michael Cedric
Resigned: 28 March 2006
Appointed Date: 10 August 2005
Secretary
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
MORRIS, Kathleen
Resigned: 01 July 2009
Appointed Date: 30 June 2006
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 26 March 2009
Appointed Date: 17 December 2008
Secretary
SUTTON, Caroline Mary
Resigned: 30 June 2006
Appointed Date: 28 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
ANNIS, Michael Cedric
Resigned: 28 March 2006
Appointed Date: 10 August 2005
61 years old
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 17 December 2008
68 years old
Director
FRIEDRICHS, Georg
Resigned: 28 January 2014
Appointed Date: 16 April 2013
56 years old
Director
HATTON, Ian Raymond
Resigned: 01 June 2009
Appointed Date: 10 August 2005
69 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 27 April 2010
58 years old
Director
MACMILLAN, David
Resigned: 16 November 2007
Appointed Date: 19 April 2006
73 years old
Director
MORRIS, Kathleen
Resigned: 01 July 2009
Appointed Date: 19 April 2006
74 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 01 January 2014
46 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 17 December 2008
60 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 17 December 2008
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Vattenfall Wind Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OURACK WIND FARM ONE LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 63 more events
13 Sep 2005
New secretary appointed;new director appointed
13 Sep 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

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