Ourack Wind Farm Two Limited. net worth, address, company information. Free

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Ourack Wind Farm Two Limited (Companies House Registration Number 05475126) is a private limited company established on 2005-06-08 in United Kingdom. This enterprise can be found at 5Th Floor 70, St Mary Axe, London EC3A 8BE. Having undergone a change in 2014-11-24, the previous name the enterprise used was Thanet Offshore Transmission Infrastructure Limited. Ourack Wind Farm Two Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Ourack Wind Farm Two Limited
Number	05475126
Date of Incorporation:	2005-06-08
End of financial year:	31 December
Address:	5th Floor 70, St Mary Axe, London, EC3A 8BE
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jaap K. (appointed on 15 March 2023), Ruben V. (appointment date: 15 March 2023). 1 secretary is present as well: Jonas V. (appointed on 11 July 2016). The official register reports 1 person of significant control - Vattenfall Wind Power Ltd, a firm that can be reached at Tudor Street, EC4Y 0AH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vattenfall Wind Power Ltd

6 April 2016

Address	1 Tudor Street, London, EC4Y 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies England And Wales
Registration number	06205750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2021-11-30: 100001.00 GBP filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address 5th Floor 70 st Mary Axe London EC3A 8BE. Change occurred on 2021-04-27. Company's previous address: First Floor 1 Tudor Street London EC4Y 0AH. filed on: 27th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-12: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-11-24 filed on: 24th, November 2014 \| resolution
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 2013-05-15 filed on: 15th, May 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 1st, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-08 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-08 filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 2010-05-14 filed on: 14th, May 2010 \| address	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/12/2008 from bridge end hexham northumberland NE46 4NU filed on: 30th, December 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 29th, December 2008 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, November 2008 \| resolution	Free Download (9 pages)
(287) Registered office changed on 19/11/2008 from 8TH floor 68 king william street london EC4N 7DZ united kingdom filed on: 19th, November 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/06/2008 from 8TH floor 68 king william street london EC4N 7DZ filed on: 17th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS filed on: 19th, May 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, September 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, September 2007 \| resolution	Free Download (12 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB filed on: 17th, September 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, September 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwickshire CV35 9JB filed on: 17th, September 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 05/07/07 from: suite 15, wellesbourne house walton road wellesbourne warwickshire CV35 9JB filed on: 5th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/07 from: suite 15, wellesbourne house walton road wellesbourne warwickshire CV35 9JB filed on: 5th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, July 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 4th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 8th, June 2005 \| incorporation	Free Download (15 pages)

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