Ourack Wind Farm Two Limited

Company Name	Ourack Wind Farm Two Limited
Directors	Sandra Grauers Nilsson and Robert Zurawski
Company Status	Active
Company Number	05475126
Category	Private Limited Company
Incorporation Date	8 June 2005(18 years, 10 months ago)
Previous Name	Thanet Offshore Transmission Infrastructure Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Mr Jonas Van Mansfeld
Status	Current
Appointed	11 July 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Sandra Grauers Nilsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2017(12 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Robert Zurawski
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	04 November 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Mark Edward Petterson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	High Barn Shenington Oxfordshire OX15 6NQ

Director Name	John Leslie Sulley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Role	Chartered Engineer
Correspondence Address	44 Marigold Drive Hinckley Leicestershire LE10 2SJ

Director Name	Nicole Patricia Riker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Bermudian British
Status	Resigned
Appointed	07 September 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	1 Skyline Road Smiths Fl08 Bermuda

Director Name	Mr Johannes Skylstad Tynes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 September 2007(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2008)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	28 Montagu Mansions London W1U 6LB

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Director Name	Aili Eva Margareta Somero Sorenson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2014)
Role	Head Of Business Control And Strategy
Country of Residence	United Kingdom
Correspondence Address	17 Cleveland Road London SW13 0AA

Secretary Name	Aili Eva Margareta Somero Sorenson
Nationality	Swedish
Status	Resigned
Appointed	10 November 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Head Of Financial Control
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Georg Friedrichs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(7 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2a Schmidt-Ott-Str. Berlin Germany

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Director Name	Mrs Anna Barbara Pytel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	16 Invalidenstr 10115 Berlin Germany

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(8 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Plantation Harris Mill Redruth Cornwall TR16 4JG

Director Name	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2015(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 04 November 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vattenfall Vindkraft Ab Evenemangsgatan 13 C 169 79 Solna Sweden

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Levelcheck Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	53 Lyndhurst Gardens London N3 1TA

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	08 June 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 May 2008)
Correspondence Address	20-22 Bedford Row London Greater London WC1R 4JS

Secretary Name	Mourant And Co Capital Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 September 2008)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Location

Registered Address	5th Floor 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 June 2023	Confirmation statement made on 8 June 2023 with updates (4 pages)
15 March 2023	Termination of appointment of Robert Zurawski as a director on 15 March 2023 (1 page)
15 March 2023	Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023 (2 pages)
15 March 2023	Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023 (2 pages)
15 March 2023	Termination of appointment of Sandra Grauers Nilsson as a director on 15 March 2023 (1 page)
23 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 November 2022	Appointment of Mr Robert Zurawski as a director on 4 November 2022 (2 pages)
5 November 2022	Termination of appointment of Alper Elmas as a director on 4 November 2022 (1 page)
22 June 2022	Confirmation statement made on 8 June 2022 with updates (4 pages)
6 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 100,001 (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
27 April 2021	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021 (1 page)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Appointment of Mrs Sandra Grauers Nilsson as a director on 1 July 2017 (2 pages)
15 August 2017	Appointment of Mrs Sandra Grauers Nilsson as a director on 1 July 2017 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (4 pages)
24 November 2014	Company name changed thanet offshore transmission infrastructure LIMITED\certificate issued on 24/11/14 (2 pages)
24 November 2014	Company name changed thanet offshore transmission infrastructure LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-24 (2 pages)
24 November 2014	Change of name notice (2 pages)
24 November 2014	Change of name notice (2 pages)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (5 pages)
28 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
28 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
28 January 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
28 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
28 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
28 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
28 January 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
28 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
28 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
28 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
12 November 2013	Withdraw the company strike off application (2 pages)
12 November 2013	Withdraw the company strike off application (2 pages)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
28 October 2013	Application to strike the company off the register (3 pages)
28 October 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
29 April 2013	Termination of appointment of Peter Lovgren as a director (1 page)
29 April 2013	Termination of appointment of Peter Lovgren as a director (1 page)
29 April 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
29 April 2013	Appointment of Mr Georg Friedrichs as a director (2 pages)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
29 April 2013	Termination of appointment of Anders Dahl as a director (1 page)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Peter Lovgren on 8 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Peter Lovgren on 8 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Peter Lovgren on 8 June 2010 (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010 (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010 (3 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 08/06/09; full list of members (4 pages)
21 July 2009	Return made up to 08/06/09; full list of members (4 pages)
30 December 2008	Registered office changed on 30/12/2008 from bridge end hexham northumberland NE46 4NU (1 page)
30 December 2008	Registered office changed on 30/12/2008 from bridge end hexham northumberland NE46 4NU (1 page)
29 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2008	Director appointed peter wesslau (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 8TH floor 68 king william street london EC4N 7DZ united kingdom (1 page)
19 November 2008	Director appointed peter wesslau (2 pages)
19 November 2008	Appointment terminated director nicole riker (1 page)
19 November 2008	Appointment terminated director nicole riker (1 page)
19 November 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
19 November 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 8TH floor 68 king william street london EC4N 7DZ united kingdom (1 page)
17 November 2008	Director appointed andres dahl (2 pages)
17 November 2008	Director appointed andres dahl (2 pages)
10 October 2008	Appointment terminated director vincent rapley (1 page)
10 October 2008	Appointment terminated director vincent rapley (1 page)
10 October 2008	Appointment terminated secretary mourant and co capital secretaries LIMITED (1 page)
10 October 2008	Appointment terminated secretary mourant and co capital secretaries LIMITED (1 page)
18 June 2008	Return made up to 08/06/08; full list of members (3 pages)
18 June 2008	Return made up to 08/06/08; full list of members (3 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
17 June 2008	Location of register of members (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
19 May 2008	Secretary appointed mourant and co capital secretaries LIMITED (2 pages)
19 May 2008	Secretary appointed mourant and co capital secretaries LIMITED (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS (1 page)
16 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
16 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
8 April 2008	Appointment terminated director johannes tynes (1 page)
8 April 2008	Director appointed vincent michael rapley (4 pages)
8 April 2008	Appointment terminated director johannes tynes (1 page)
8 April 2008	Director appointed vincent michael rapley (4 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB (1 page)
17 September 2007	Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB (1 page)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 July 2007	Registered office changed on 05/07/07 from: suite 15, wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Location of debenture register (1 page)
5 July 2007	Registered office changed on 05/07/07 from: suite 15, wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page)
5 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 July 2007	Location of register of members (1 page)
5 July 2007	Location of register of members (1 page)
11 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
11 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
4 July 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
4 July 2005	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New director appointed (2 pages)
8 June 2005	Incorporation (15 pages)
8 June 2005	Incorporation (15 pages)

Ourack Wind Farm Two Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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