This company is commonly known as Ourack Wind Farm One Limited. The company was founded 18 years ago and was given the registration number 05532689. The firm's registered office is in LONDON. You can find them at First Floor, 1 Tudor Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | OURACK WIND FARM ONE LIMITED |
|---|---|---|
| Company Number | : | 05532689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 1 Tudor Street, London, EC4Y 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Secretary | 11 July 2016 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 15 March 2023 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 15 March 2023 | Active |
| Bescaby House, Bescaby Lane, Waltham On The Wolds, LE14 4AB | Secretary | 10 August 2005 | Active |
| The Plantation, Harris Mill, Redruth, England, TR16 4JG | Secretary | 01 January 2014 | Active |
| No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL | Secretary | 30 June 2006 | Active |
| Salagatan 17, Spanga, Sweden, | Secretary | 17 December 2008 | Active |
| 3 Old Station Yard, Morton, Bourne, PE10 0NL | Secretary | 28 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 2005 | Active |
| Bescaby House, Bescaby Lane, Waltham On The Wolds, LE14 4AB | Director | 10 August 2005 | Active |
| Styrbordsvaegen 6, Saltsjo-Boo, Sweden, | Director | 17 December 2008 | Active |
| Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden, | Director | 01 July 2015 | Active |
| 2a, Schmidst-Ott-Str, 12165, Berlin, Germany, | Director | 16 April 2013 | Active |
| Higher Keigwin Farm, Pendeen, Penzance, United Kingdom, TR19 7TS | Director | 01 January 2014 | Active |
| Howdale Farm, Carlton Ashes, Grantham, NG32 2BJ | Director | 10 August 2005 | Active |
| Tornlundsgatan 2 B, Uppsala, Sweden, | Director | 27 April 2010 | Active |
| 47 Lowther Road, Barnes, London, SW13 9NT | Director | 19 April 2006 | Active |
| No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL | Director | 19 April 2006 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 July 2017 | Active |
| 16, Invalidenstr, 10115, Berlin, Germany, | Director | 01 January 2014 | Active |
| Salagatan 17, Spanga, Sweden, | Director | 17 December 2008 | Active |
| 17, Cleveland Road, London, United Kingdom, SW13 0AA | Director | 17 December 2008 | Active |
| 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 04 November 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 August 2005 | Active |
| Vattenfall Wind Power Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Tudor Street, London, England, EC4Y 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
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