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Company · London

Ourack Wind Farm TWO Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ourack Wind Farm TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ruben Roeland Van Bavel 2023-2024 Director View profile
  2. Robert Zurawski 2022-2023 Director View profile
  3. Sandra Grauers Nilsson 2017-2023 Director View profile
  4. Alper Elmas 2015-2022 Director View profile
  5. Piers Basil Guy 2014-2017 Director View profile
  6. Anna Barbara Pytel 2014-2015 Director View profile
  7. Georg Friedrichs 2013-2014 Director View profile
  8. Peter Lovgren 2010-2013 Director View profile
  9. Peter Johan Wesslau 2008-2014 Director View profile
  10. Anders Dahl 2008-2013 Director View profile
  11. Vincent Michael Rapley 2008-2008 Director View profile
  12. Nicole Patricia Riker 2007-2008 Director View profile
  13. Johannes Skylstad Tynes 2007-2008 Director View profile
  14. Mark Edward Petterson 2005-2007 Director View profile
  15. John Leslie Sulley 2005-2007 Director View profile
  16. Jonas Van Mansfeld 2016-2025 Secretary View profile
  17. Graham Thomas Elliott 2014-2014 Secretary View profile
  18. Aili Eva Margareta Somero Sorenson 2008-2010 Secretary View profile
  19. Mourant and CO Capital Secretaries Limited 2008-2008 Corporate-secretary View profile
  20. Levelcheck Secretarial Services Limited 2005-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
08/06/2005
Registered office
London
Previous names
Thanet Offshore Transmission Infrastructure Limited (until 24/11/2014)

Ownership

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.

Group

  1. Ourack Wind Farm TWO Limited is controlled by Vattenfall Wind Power LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vattenfall Wind Power LTD.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.5y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Utilities 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05475126
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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