RAY WIND FARM LIMITED
LONDON

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

Company number 09397602
Status Active
Incorporation Date 20 January 2015
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 fourteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Gunnar Groebler as a director on 28 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RAY WIND FARM LIMITED are www.raywindfarm.co.uk, and www.ray-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Ray Wind Farm Limited is a Private Limited Company. The company registration number is 09397602. Ray Wind Farm Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Ray Wind Farm 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. NIELSEN,, Ole Bigum is a Director of the company. NILSSON, Sandra Grauers is a Director of the company. WOLTMANN, Hans Werner is a Director of the company. Director GROEBLER, Gunnar has been resigned. Director MIRSCH, Ingrid Ulrika has been resigned. Director PYTEL, Anna Barbara has been resigned. Director ROZENDAL, Henk Erik 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: 20 January 2015
55 years old
Director
NIELSEN,, Ole Bigum
Appointed Date: 06 April 2016
60 years old
Director
NILSSON, Sandra Grauers
Appointed Date: 06 April 2016
53 years old
Director
WOLTMANN, Hans Werner
Appointed Date: 06 April 2016
64 years old

Resigned Directors

Director
GROEBLER, Gunnar
Resigned: 28 November 2016
Appointed Date: 20 January 2015
53 years old
Director
MIRSCH, Ingrid Ulrika
Resigned: 11 October 2015
Appointed Date: 20 January 2015
68 years old
Director
PYTEL, Anna Barbara
Resigned: 01 July 2015
Appointed Date: 20 January 2015
46 years old
Director
ROZENDAL, Henk Erik
Resigned: 06 April 2016
Appointed Date: 20 January 2015
50 years old

Persons With Significant Control

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

RAY WIND FARM LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 Dec 2016
Termination of appointment of Gunnar Groebler as a director on 28 November 2016
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jul 2016
Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
...
... and 4 more events
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Dec 2015
Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015
08 Jul 2015
Appointment of Mr Alper Elmas as a director on 1 July 2015
08 Jul 2015
Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015
20 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-20
  • GBP 100

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