Ourack Wind Farm Two Limited. Head office in London. Check Director.

Ourack Wind Farm Two Limited, London

Ourack Wind Farm Two Limited is a private limited company. Once, it was called Thanet Offshore Transmission Infrastructure Limited (changed on 2014-11-24). Registered at 5Th Floor 70, St Mary Axe, London EC3A 8BE, this 18 years old enterprise was incorporated on 2005-06-08 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this company: Jaap K. (appointed on 15 March 2023), Ruben V. (appointed on 15 March 2023). Among the secretaries (1 in total), we can name: Jonas V. (appointed on 11 July 2016).

About
Name: Ourack Wind Farm Two Limited
Number: 05475126
Incorporation date: 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

Company staff

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

The target date for Ourack Wind Farm Two Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was filed on 2023-06-08. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Vattenfall Wind Power Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tudor Street, EC4Y 0AH London.

Company filing

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

Type		Free download
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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