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OURACK WIND FARM TWO LIMITED (05475126)

OURACK WIND FARM TWO LIMITED (05475126) is an active UK company. incorporated on 8 June 2005. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. OURACK WIND FARM TWO LIMITED has been registered for 20 years. Current directors include DISBERRY, Rhona Ingrid Ellen, KLEEREBEZEM, Jaap.

Company Number
05475126
Status
active
Type
ltd
Incorporated
8 June 2005
Age
20 years
Address
5th Floor 70, London, EC3A 8BE
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
DISBERRY, Rhona Ingrid Ellen, KLEEREBEZEM, Jaap
SIC Codes
35110

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OURACK WIND FARM TWO LIMITED

OURACK WIND FARM TWO LIMITED is an active company incorporated on 8 June 2005 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OURACK WIND FARM TWO LIMITED was registered 20 years ago.(SIC: 35110)

Status

active

Active since 20 years ago

Company No

05475126

LTD Company

Age

20 Years

Incorporated 8 June 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 8 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
From: 8 June 2005To: 24 November 2014
Contact
Address

5th Floor 70 St Mary Axe London, EC3A 8BE,

Previous Addresses

First Floor 1 Tudor Street London EC4Y 0AH
From: 15 May 2013To: 27 April 2021
Bridge End Hexham Northumberland NE46 4NU
From: 14 May 2010To: 15 May 2013
Harwood House 43 Harwood Road London SW6 4QP
From: 8 June 2005To: 14 May 2010
Timeline

23 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jun 05
Director Joined
May 10
Director Left
May 10
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Aug 17
Director Left
Oct 17
Funding Round
Dec 21
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Oct 24
Director Left
Oct 24
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

2 Active
24 Resigned

DISBERRY, Rhona Ingrid Ellen

Active
70, LondonEC3A 8BE
Born March 1977
Director
Appointed 15 Oct 2024

KLEEREBEZEM, Jaap

Active
70, LondonEC3A 8BE
Born November 1961
Director
Appointed 15 Mar 2023

ELLIOTT, Graham Thomas

Resigned
Harris Mill, RedruthTR16 4JG
Secretary
Appointed 01 Jan 2014
Resigned 31 Oct 2014

SOMERO SORENSON, Aili Eva Margareta

Resigned
Salagatan 17, Spanga
Secretary
Appointed 10 Nov 2008
Resigned 27 Apr 2010

VAN MANSFELD, Jonas

Resigned
70, LondonEC3A 8BE
Secretary
Appointed 11 Jul 2016
Resigned 17 Sept 2025

JORDAN COMPANY SECRETARIES LIMITED

Resigned
20-22 Bedford Row, LondonWC1R 4JS
Corporate secretary
Appointed 07 Sept 2007
Resigned 15 May 2008

KEY LEGAL SERVICES (SECRETARIAL) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 08 Jun 2005
Resigned 08 Jun 2005

LEVELCHECK SECRETARIAL SERVICES LIMITED

Resigned
53 Lyndhurst Gardens, LondonN3 1TA
Corporate secretary
Appointed 08 Jun 2005
Resigned 07 Sept 2007

MOURANT AND CO CAPITAL SECRETARIES LIMITED

Resigned
King William Street, LondonEC4N 7DZ
Corporate secretary
Appointed 28 Apr 2008
Resigned 30 Sept 2008

DAHL, Anders

Resigned
Styrbordsvaegen 6, Saltsjo-Boo
Born September 1957
Director
Appointed 10 Nov 2008
Resigned 15 Apr 2013

ELMAS, Alper

Resigned
Evenemangsgatan 13 C, Solna
Born December 1976
Director
Appointed 01 Jul 2015
Resigned 04 Nov 2022

FRIEDRICHS, Georg

Resigned
Schmidt-Ott-Str., Berlin
Born February 1969
Director
Appointed 16 Apr 2013
Resigned 28 Jan 2014

GUY, Piers Basil

Resigned
Pendeen, PenzanceTR19 7TS
Born December 1969
Director
Appointed 01 Jan 2014
Resigned 30 Sept 2017

LOVGREN, Peter

Resigned
Tornlundsgatan 2 B, Uppsala
Born April 1967
Director
Appointed 27 Apr 2010
Resigned 15 Apr 2013

NILSSON, Sandra Grauers

Resigned
70, LondonEC3A 8BE
Born August 1972
Director
Appointed 01 Jul 2017
Resigned 15 Mar 2023

PETTERSON, Mark Edward

Resigned
High Barn, SheningtonOX15 6NQ
Born June 1960
Director
Appointed 08 Jun 2005
Resigned 07 Sept 2007

PYTEL, Anna Barbara

Resigned
Invalidenstr, Berlin
Born March 1979
Director
Appointed 01 Jan 2014
Resigned 01 Jul 2015

RAPLEY, Vincent Michael

Resigned
Chart Corner Cottage, SevenoaksTN15 0ES
Born October 1960
Director
Appointed 31 Mar 2008
Resigned 30 Sept 2008

RIKER, Nicole Patricia

Resigned
1 Skyline Road, Smiths
Born August 1967
Director
Appointed 07 Sept 2007
Resigned 10 Nov 2008

SOMERO SORENSON, Aili Eva Margareta

Resigned
Salagatan 17, Spanga
Born November 1965
Director
Appointed 10 Nov 2008
Resigned 27 Apr 2010

SULLEY, John Leslie

Resigned
44 Marigold Drive, HinckleyLE10 2SJ
Born February 1951
Director
Appointed 08 Jun 2005
Resigned 07 Sept 2007

TYNES, Johannes Skylstad

Resigned
28 Montagu Mansions, LondonW1U 6LB
Born May 1978
Director
Appointed 07 Sept 2007
Resigned 31 Mar 2008

VAN BAVEL, Ruben Roeland

Resigned
70, LondonEC3A 8BE
Born November 1986
Director
Appointed 15 Mar 2023
Resigned 15 Oct 2024

WESSLAU, Peter Johan

Resigned
Cleveland Road, LondonSW13 0AA
Born September 1969
Director
Appointed 10 Nov 2008
Resigned 28 Jan 2014

ZURAWSKI, Robert

Resigned
70, LondonEC3A 8BE
Born March 1976
Director
Appointed 04 Nov 2022
Resigned 15 Mar 2023

KEY LEGAL SERVICES (NOMINEES) LTD

Resigned
20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 08 Jun 2005
Resigned 08 Jun 2005

Persons with significant control

1

Vattenfall Wind Power Ltd

Active
Tudor Street, LondonEC4Y 0AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 September 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2022
TM01Termination of Director
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 July 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Dormant
5 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Certificate Change Of Name Company
24 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 November 2014
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name Termination Date
31 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
28 January 2014
AP03Appointment of Secretary
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Dissolution Withdrawal Application Strike Off Company
12 November 2013
DS02DS02
Gazette Notice Voluntary
5 November 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 October 2013
DS01DS01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
15 May 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
29 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Termination Director Company With Name
29 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Dormant
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 May 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Secretary Company With Name
14 May 2010
TM02Termination of Secretary
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
30 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2009
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
30 December 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
29 December 2008
AAAnnual Accounts
Resolution
25 November 2008
RESOLUTIONSResolutions
Legacy
19 November 2008
287Change of Registered Office
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Legacy
17 June 2008
190190
Legacy
17 June 2008
353353
Legacy
17 June 2008
287Change of Registered Office
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
287Change of Registered Office
Legacy
16 May 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Resolution
17 September 2007
RESOLUTIONSResolutions
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
225Change of Accounting Reference Date
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Legacy
5 July 2007
190190
Legacy
5 July 2007
353353
Legacy
5 July 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
4 July 2005
225Change of Accounting Reference Date
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Incorporation Company
8 June 2005
NEWINCIncorporation