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Home > England & Wales Companies > OURACK WIND FARM ONE LIMITED
Company Information for

OURACK WIND FARM ONE LIMITED

5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
05532689
Private Limited Company
Active

Company Overview

About Ourack Wind Farm One Ltd
OURACK WIND FARM ONE LIMITED was founded on 2005-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ourack Wind Farm One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OURACK WIND FARM ONE LIMITED
 
Legal Registered Office
5TH FLOOR 70
ST MARY AXE
LONDON
EC3A 8BE
Other companies in EC4Y
 
Previous Names
ORMONDE PROJECT COMPANY LIMITED24/11/2014
Filing Information
Company Number 05532689
Company ID Number 05532689
Date formed 2005-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 22:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OURACK WIND FARM ONE LIMITED
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Company Officers of OURACK WIND FARM ONE LIMITED

Current Directors
Officer Role Date Appointed
JONAS VAN MANSFELD
 Company Secretary 2016-07-11
ALPER ELMAS
 Director 2015-07-01
SANDRA GRAUERS NILSSON
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS BASIL GUY
 Director 2014-01-01 2017-09-30
ANNA BARBARA PYTEL
 Director 2014-01-01 2015-07-01
GRAHAM THOMAS ELLIOTT
 Company Secretary 2014-01-01 2014-10-31
GEORG FRIEDRICHS
 Director 2013-04-16 2014-01-28
PETER JOHAN WESSLAU
 Director 2008-12-17 2014-01-28
ANDERS DAHL
 Director 2008-12-17 2013-04-15
PETER LOVGREN
 Director 2010-04-27 2013-04-15
AILI EVA MARGARETA SOMERO SORENSON
 Director 2008-12-17 2010-04-27
KATHLEEN MORRIS
 Company Secretary 2006-06-30 2009-07-01
KATHLEEN MORRIS
 Director 2006-04-19 2009-07-01
IAN RAYMOND HATTON
 Director 2005-08-10 2009-06-01
AILI EVA MARGARETA SOMERO SORENSON
 Company Secretary 2008-12-17 2009-03-26
DAVID MACMILLAN
 Director 2006-04-19 2007-11-16
CAROLINE MARY SUTTON
 Company Secretary 2006-03-28 2006-06-30
MICHAEL CEDRIC ANNIS
 Company Secretary 2005-08-10 2006-03-28
MICHAEL CEDRIC ANNIS
 Director 2005-08-10 2006-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-08-10 2005-08-10
INSTANT COMPANIES LIMITED
 Nominated Director 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPER ELMAS SWINFORD WIND FARM LIMITED Director 2017-07-01 CURRENT 2009-06-23 Active
ALPER ELMAS PARC CYNOG WIND FARM LIMITED Director 2017-07-01 CURRENT 1993-07-30 Active
ALPER ELMAS PEN Y CYMOEDD WIND FARM LIMITED Director 2017-07-01 CURRENT 1998-01-19 Active
ALPER ELMAS CLASHINDARROCH WIND FARM LIMITED Director 2017-07-01 CURRENT 2005-02-09 Active
ALPER ELMAS PENDINE WIND FARM LIMITED Director 2017-07-01 CURRENT 1996-12-16 Active
ALPER ELMAS NANT BACH WIND FARM LIMITED Director 2016-04-06 CURRENT 2009-03-02 Active - Proposal to Strike off
ALPER ELMAS NANT Y MOCH WIND FARM LIMITED Director 2016-04-06 CURRENT 1998-01-19 Active - Proposal to Strike off
ALPER ELMAS OURACK WIND FARM TWO LIMITED Director 2015-07-01 CURRENT 2005-06-08 Active
ALPER ELMAS RAY WIND FARM LIMITED Director 2015-07-01 CURRENT 2015-01-20 Active
SANDRA GRAUERS NILSSON LLANERFYL ACCESS ROAD CONSORTIUM LIMITED Director 2018-02-23 CURRENT 2007-02-20 Active
SANDRA GRAUERS NILSSON OURACK WIND FARM TWO LIMITED Director 2017-07-01 CURRENT 2005-06-08 Active
SANDRA GRAUERS NILSSON NANT BACH WIND FARM LIMITED Director 2017-07-01 CURRENT 2009-03-02 Active - Proposal to Strike off
SANDRA GRAUERS NILSSON NANT Y MOCH WIND FARM LIMITED Director 2017-07-01 CURRENT 1998-01-19 Active - Proposal to Strike off
SANDRA GRAUERS NILSSON RAY WIND FARM LIMITED Director 2016-04-06 CURRENT 2015-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR RUBEN ROELAND VAN BAVEL
2023-03-15DIRECTOR APPOINTED MR JAAP KLEEREBEZEM
2023-03-15APPOINTMENT TERMINATED, DIRECTOR SANDRA GRAUERS NILSSON
2023-03-15APPOINTMENT TERMINATED, DIRECTOR ROBERT ZURAWSKI
2022-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-05AP01DIRECTOR APPOINTED MR ROBERT ZURAWSKI
2022-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS
2022-09-13CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-12-06SH0130/11/21 STATEMENT OF CAPITAL GBP 1100001
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM First Floor 1 Tudor Street London EC4Y 0AH
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PIERS BASIL GUY
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1000001
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-15AP01DIRECTOR APPOINTED MRS SANDRA GRAUERS NILSSON
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-21AP03Appointment of Mr Jonas Van Mansfeld as company secretary on 2016-07-11
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED MR ALPER ELMAS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BARBARA PYTEL
2014-11-24RES15CHANGE OF NAME 24/11/2014
2014-11-24CERTNMCompany name changed ormonde project company LIMITED\certificate issued on 24/11/14
2014-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-31TM02Termination of appointment of Graham Thomas Elliott on 2014-10-31
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORG FRIEDRICHS
2014-01-29AP03Appointment of Mr Graham Thomas Elliott as company secretary
2014-01-29AP01DIRECTOR APPOINTED MR PIERS BASIL GUY
2014-01-29AP01DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL
2013-11-12DS02DISS REQUEST WITHDRAWN
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-28DS01APPLICATION FOR STRIKING-OFF
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12AR0110/08/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, BRIDGE END, HEXHAM, NORTHUMBERLAND, NE46 4NU
2013-04-29AP01DIRECTOR APPOINTED MR GEORG FRIEDRICHS
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-15AR0110/08/12 FULL LIST
2011-09-05AR0110/08/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-10AR0110/08/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED PETER LOVGREN
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM THE CREWYARDS CRINGLE ROAD STOKE ROCHFORD GRANTHAM LINCOLNSHIRE NG33 5EF
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN MORRIS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR IAN HATTON
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, THE CREWYARDS CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EF
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY AILI SOMERO SORENSON
2009-05-18RES01ADOPT ARTICLES 26/03/2009
2009-01-02288aDIRECTOR APPOINTED ANDERS DAHL
2009-01-02288aDIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSON
2009-01-02288aDIRECTOR APPOINTED PETER WESSLAU
2008-12-08225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-22288bDIRECTOR RESIGNED
2007-09-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 3 THE CREW YARDS HOME FARM CRINGLE ROAD STOKE ROCHFORD, GRANTHAM LINCOLNSHIRE NG33 5EF
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT 3 THE CREW YARDS HOME FARM, CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE NG33 5EF
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SPRINGFIELD HOUSE SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SPRINGFIELD HOUSE, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE NG31 7BG
2006-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18288aNEW SECRETARY APPOINTED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2005-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OURACK WIND FARM ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OURACK WIND FARM ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OURACK WIND FARM ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OURACK WIND FARM ONE LIMITED

Intangible Assets
Patents
We have not found any records of OURACK WIND FARM ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OURACK WIND FARM ONE LIMITED
Trademarks
We have not found any records of OURACK WIND FARM ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OURACK WIND FARM ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as OURACK WIND FARM ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OURACK WIND FARM ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OURACK WIND FARM ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OURACK WIND FARM ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BE