Ourack Wind Farm One Limited

Company Name	Ourack Wind Farm One Limited
Directors	Sandra Grauers Nilsson and Robert Zurawski
Company Status	Active
Company Number	05532689
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)
Previous Name	Ormonde Project Company 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(10 years, 11 months 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(11 years, 10 months 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, 3 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	Michael Cedric Annis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Finance Director
Correspondence Address	Bescaby House Bescaby Lane Waltham On The Wolds Leicestershire LE14 4AB

Director Name	Mr Ian Raymond Hatton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Howdale Farm Carlton Ashes Grantham Lincolnshire NG32 2BJ

Secretary Name	Michael Cedric Annis
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Finance Director
Correspondence Address	Bescaby House Bescaby Lane Waltham On The Wolds Leicestershire LE14 4AB

Secretary Name	Caroline Mary Sutton
Nationality	British
Status	Resigned
Appointed	28 March 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Old Station Yard Morton Bourne Lincolnshire PE10 0NL

Director Name	Ms Kathleen Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2006(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL Scotland

Director Name	David Macmillan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2007)
Role	Financial Consultant
Correspondence Address	47 Lowther Road Barnes London SW13 9NT

Secretary Name	Ms Kathleen Morris
Nationality	American
Status	Resigned
Appointed	30 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 July 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL Scotland

Director Name	Aili Eva Margareta Somero Sorenson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 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	17 December 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2014)
Role	Haed Of Business Control And Strategy
Country of Residence	United Kingdom
Correspondence Address	17 Cleveland Road London SW13 0AA

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Secretary Name	Aili Eva Margareta Somero Sorenson
Nationality	Swedish
Status	Resigned
Appointed	17 December 2008(3 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 March 2009)
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, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
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, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2a Schmidst-Ott-Str 12165 Berlin Germany

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, 4 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

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, 4 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

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(8 years, 4 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(9 years, 10 months 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

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 Robert Zurawski as a director on 15 March 2023 (1 page)
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)
13 September 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
6 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,100,001 (3 pages)
14 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 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)
25 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 August 2018	Confirmation statement made on 10 August 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)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 10 August 2017 with updates (5 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)
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)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (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)
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)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 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	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)
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)
24 November 2014	Company name changed ormonde project company LIMITED\certificate issued on 24/11/14 (2 pages)
24 November 2014	Company name changed ormonde project company 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 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
29 January 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Termination of appointment of Georg Friedrichs as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Appointment of Mrs Anna Barbara Pytel 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)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (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)
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 Anders Dahl as a director (1 page)
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	Appointment of Mr Georg Friedrichs as a director (2 pages)
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)
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)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 August 2011 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)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 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 director (2 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 director (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)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 August 2009	Return made up to 10/08/09; full list of members (3 pages)
19 August 2009	Return made up to 10/08/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from, the crewyards cringle road, stoke rochford, grantham, lincolnshire, NG33 5EF (1 page)
21 July 2009	Appointment terminated director and secretary kathleen morris (1 page)
21 July 2009	Appointment terminated director and secretary kathleen morris (1 page)
21 July 2009	Appointment terminated director ian hatton (1 page)
21 July 2009	Appointment terminated director ian hatton (1 page)
21 July 2009	Registered office changed on 21/07/2009 from, the crewyards cringle road, stoke rochford, grantham, lincolnshire, NG33 5EF (1 page)
21 July 2009	Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF (1 page)
18 May 2009	Appointment terminated secretary aili somero sorenson (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2009	Appointment terminated secretary aili somero sorenson (1 page)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 January 2009	Director appointed peter wesslau (2 pages)
2 January 2009	Director and secretary appointed aili eva margareta somero sorenson (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
2 January 2009	Director appointed anders dahl (2 pages)
2 January 2009	Director and secretary appointed aili eva margareta somero sorenson (2 pages)
2 January 2009	Director appointed peter wesslau (2 pages)
8 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
8 December 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
12 August 2008	Return made up to 10/08/08; full list of members (3 pages)
12 August 2008	Return made up to 10/08/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 September 2007	Return made up to 10/08/07; full list of members (2 pages)
6 September 2007	Return made up to 10/08/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 3 the crew yards home farm, cringle road, stoke rochford, grantham, lincolnshire NG33 5EF (1 page)
29 June 2007	Registered office changed on 29/06/07 from: unit 3 the crew yards home farm cringle road stoke rochford, grantham lincolnshire NG33 5EF (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: springfield house, springfield road, grantham, lincolnshire NG31 7BG (1 page)
27 April 2007	Registered office changed on 27/04/07 from: springfield house springfield road grantham lincolnshire NG31 7BG (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 3 castlegate, grantham, lincolnshire, NG31 6SF (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 3 castlegate grantham lincolnshire NG31 6SF (1 page)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
10 August 2005	Incorporation (18 pages)
10 August 2005	Incorporation (18 pages)

Ourack Wind Farm One Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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