Ray Wind Farm Limited

Company Name	Ray Wind Farm Limited
Directors	Jaap Kleerebezem and Ruben Roeland Van Bavel
Company Status	Active
Company Number	09397602
Category	Private Limited Company
Incorporation Date	20 January 2015(9 years, 3 months ago)

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(1 year, 5 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	Mr Jaap Kleerebezem
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	08 March 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Ruben Roeland Van Bavel
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	15 March 2023(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mrs Ingrid Ulrika Mirsch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 August Dahlstroms Vag 182 31 Danderyd Sweden

Director Name	Mrs Anna Barbara Pytel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Invalidenstr 10115 Berlin Germany

Director Name	Mr Henk Erik Rozendal
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	74 Jhr. Nedermeijer Van Rosenthalweg 6862 Zx Oosterbeek Netherlands

Director Name	Mr Gunnar Groebler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	22 Adickesstr 22607 Hamburg Germany

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance TR19 7TS

Director Name	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2015(5 months, 1 week 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	Mr Ole Bigum Nielsen,
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2016(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Vattenfall Europe Windkraft Gmbh ÃœBerseering 12 D-22297 Hamburg Germany

Director Name	Mr Hans Werner Woltmann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Jupitervej 6 Dk-6000 Kolding Denmark

Director Name	Ms Sandra Grauers Nilsson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Gustav Lll, Boulevard 117 169 74 Solna Sweden

Director Name	Mr Jonathan David Chin O'Sullivan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	04 November 2022(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Contact

Website	vattenfall.co.uk
Telephone	020 74511150
Telephone region	London

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

Shareholders

100 at £1	Vattenfall Wind Power LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

7 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 December 2022 (33 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)
24 February 2023	Confirmation statement made on 20 January 2023 with updates (5 pages)
13 December 2022	Solvency Statement dated 18/11/22 (1 page)
13 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2022	Statement of capital on 13 December 2022 GBP 21,086,218 (5 pages)
13 December 2022	Statement by Directors (1 page)
9 November 2022	Termination of appointment of Alper Elmas as a director on 4 November 2022 (1 page)
9 November 2022	Appointment of Mr Robert Zurawski as a director on 4 November 2022 (2 pages)
17 October 2022	Full accounts made up to 31 December 2021 (32 pages)
16 March 2022	Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022 (2 pages)
4 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021 (1 page)
4 August 2021	Full accounts made up to 31 December 2020 (35 pages)
26 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 26 April 2021 (1 page)
15 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (36 pages)
29 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
12 July 2019	Full accounts made up to 31 December 2018 (30 pages)
30 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 July 2018	Statement of capital following an allotment of shares on 1 July 2017 GBP 21,086,318 (3 pages)
16 July 2018	Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2018 (1 page)
16 July 2018	Appointment of Mr Jonathan David Chin O’Sullivan as a director on 1 July 2018 (2 pages)
29 January 2018	Confirmation statement made on 20 January 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)
12 July 2017	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page)
12 July 2017	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page)
5 May 2017	Termination of appointment of Ole Bigum Nielsen, as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Ole Bigum Nielsen, as a director on 30 April 2017 (1 page)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page)
7 December 2016	Termination of appointment of Gunnar Groebler as a director on 28 November 2016 (1 page)
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)
7 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
25 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
25 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
26 April 2016	Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages)
26 April 2016	Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016 (2 pages)
23 April 2016	Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016 (1 page)
23 April 2016	Appointment of Mr Ole Bigum Nielsen, as a director on 6 April 2016 (2 pages)
23 April 2016	Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016 (2 pages)
23 April 2016	Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016 (2 pages)
23 April 2016	Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016 (1 page)
23 April 2016	Appointment of Mr Ole Bigum Nielsen, as a director on 6 April 2016 (2 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
24 December 2015	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page)
24 December 2015	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 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	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)
20 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-20 GBP 100 (26 pages)
20 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-20 GBP 100 (26 pages)

Ray Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London