OURACK WIND FARM TWO LIMITED
LONDON THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED

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

Company number 05475126
Status Active
Incorporation Date 8 June 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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of OURACK WIND FARM TWO LIMITED are www.ourackwindfarmtwo.co.uk, and www.ourack-wind-farm-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Two Limited is a Private Limited Company. The company registration number is 05475126. Ourack Wind Farm Two Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Ourack Wind Farm Two 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 ELLIOTT, Graham Thomas has been resigned. Secretary SOMERO SORENSON, Aili Eva Margareta has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Secretary MOURANT AND CO CAPITAL SECRETARIES LIMITED has been resigned. Director DAHL, Anders has been resigned. Director FRIEDRICHS, Georg has been resigned. Director LOVGREN, Peter has been resigned. Director PETTERSON, Mark Edward has been resigned. Director PYTEL, Anna Barbara has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIKER, Nicole Patricia has been resigned. Director SOMERO SORENSON, Aili Eva Margareta has been resigned. Director SULLEY, John Leslie has been resigned. Director TYNES, Johannes Skylstad has been resigned. Director WESSLAU, Peter Johan has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD 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
ELLIOTT, Graham Thomas
Resigned: 31 October 2014
Appointed Date: 01 January 2014
Secretary
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 10 November 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 May 2008
Appointed Date: 07 September 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 08 June 2005
Secretary
MOURANT AND CO CAPITAL SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 28 April 2008
Director
DAHL, Anders
Resigned: 15 April 2013
Appointed Date: 10 November 2008
68 years old
Director
FRIEDRICHS, Georg
Resigned: 28 January 2014
Appointed Date: 16 April 2013
56 years old
Director
LOVGREN, Peter
Resigned: 15 April 2013
Appointed Date: 27 April 2010
58 years old
Director
PETTERSON, Mark Edward
Resigned: 07 September 2007
Appointed Date: 08 June 2005
65 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 01 January 2014
46 years old
Director
RAPLEY, Vincent Michael
Resigned: 30 September 2008
Appointed Date: 31 March 2008
65 years old
Director
RIKER, Nicole Patricia
Resigned: 10 November 2008
Appointed Date: 07 September 2007
58 years old
Director
SOMERO SORENSON, Aili Eva Margareta
Resigned: 27 April 2010
Appointed Date: 10 November 2008
60 years old
Director
SULLEY, John Leslie
Resigned: 07 September 2007
Appointed Date: 08 June 2005
74 years old
Director
TYNES, Johannes Skylstad
Resigned: 31 March 2008
Appointed Date: 07 September 2007
47 years old
Director
WESSLAU, Peter Johan
Resigned: 28 January 2014
Appointed Date: 10 November 2008
56 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 08 June 2005
Appointed Date: 08 June 2005

OURACK WIND FARM TWO LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Appointment of Mr Alper Elmas as a director on 1 July 2015
...
... and 73 more events
29 Jun 2005
New director appointed
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
29 Jun 2005
New secretary appointed
08 Jun 2005
Incorporation

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