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Nom

Ourack Wind Farm TWO Limited

Adresse
5th Floor 70
St Mary Axe
London
EC3A 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05475126 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Thanet Offshore Transmission Infrastructure Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vattenfall Wind Power Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06205750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Disberry, Rhona Ingrid Ellen St Mary Axe, London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kleerebezem, Jaap St Mary Axe, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Mansfeld, Jonas St Mary Axe, London, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary
    Rapley, Vincent Michael Seal Chart, Sevenoaks Status: Ceased Notified: 31/03/2008 Ceased: 30/09/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Bavel, Ruben Roeland St Mary Axe, London, United Kingdom Status: Ceased Notified: 15/03/2023 Ceased: 15/10/2024 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch