Ourack Wind Farm TWO Limited
Company 05475126 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ourack Wind Farm ONE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05475126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2005 |
| Address | 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vattenfall Wind Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Rhona Ingrid Ellen Disberry Director · appointed 2024
- Jaap Kleerebezem Director · appointed 2023
Show 20 former officers
- Ruben Roeland Van Bavel Director · appointed 2023 · resigned 2024
- Robert Zurawski Director · appointed 2022 · resigned 2023
- Sandra Grauers Nilsson Director · appointed 2017 · resigned 2023
- Jonas Van Mansfeld Secretary · appointed 2016 · resigned 2025
- Alper Elmas Director · appointed 2015 · resigned 2022
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Anna Barbara Pytel Director · appointed 2014 · resigned 2015
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Georg Friedrichs Director · appointed 2013 · resigned 2014
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2008 · resigned 2014
- Aili Eva Margareta Somero Sorenson Secretary · appointed 2008 · resigned 2010
- Anders Dahl Director · appointed 2008 · resigned 2013
- Mourant and CO Capital Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Vincent Michael Rapley Director · appointed 2008 · resigned 2008
- Nicole Patricia Riker Director · appointed 2007 · resigned 2008
- Johannes Skylstad Tynes Director · appointed 2007 · resigned 2008
- Levelcheck Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Mark Edward Petterson Director · appointed 2005 · resigned 2007
- John Leslie Sulley Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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