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Ourack Wind Farm One Limited

Ourack Wind Farm One Limited is a dormant company incorporated on 10 August 2005 with the registered office located in London, City of London. Ourack Wind Farm One Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05532689
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • Dutch • Lives in Netherlands • Born in Nov 1961
Director • Dutch • Lives in Netherlands • Born in Nov 1986
Vattenfall Wind Power Ltd
PSC
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Mutual Companies
Ourack Wind Farm Two Limited
Rhona Ingrid Ellen Disberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jonas Van Mansfeld Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Miss Rhona Ingrid Ellen Disberry Appointed
1 Year Ago on 15 Oct 2024
Ruben Roeland Van Bavel Resigned
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Robert Zurawski Resigned
2 Years 7 Months Ago on 15 Mar 2023
Sandra Grauers Nilsson Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of Jonas Van Mansfeld as a secretary on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Ruben Roeland Van Bavel as a director on 15 October 2024
Submitted on 18 Oct 2024
Appointment of Miss Rhona Ingrid Ellen Disberry as a director on 15 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 28 Sep 2023
Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023
Submitted on 15 Mar 2023
Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
Submitted on 15 Mar 2023
Repayment History
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