RAY WIND FARM LIMITED
Overview
| Company Name | RAY WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09397602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAY WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RAY WIND FARM LIMITED located?
| Registered Office Address | 5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAY WIND FARM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAY WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for RAY WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonas Van Mansfeld as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Paul Gates as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaap Kleerebezem as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Robert Zurawski as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ruben Roeland Van Bavel as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert Zurawski as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alper Elmas as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Mr Jaap Kleerebezem as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Chin O'sullivan as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Who are the officers of RAY WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, John Paul | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | United Kingdom | British | 327918680001 | |||||
| VAN BAVEL, Ruben Roeland | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 306751950001 | |||||
| VAN MANSFELD, Jonas | Secretary | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | 210838190001 | |||||||
| ELMAS, Alper | Director | Evenemangsgatan 13 C 169 79 Solna Vattenfall Vindkraft Ab Sweden | Sweden | Cypriot | 199169310001 | |||||
| GROEBLER, Gunnar | Director | 22607 Hamburg 22 Adickesstr Germany | Germany | German | 184642640001 | |||||
| GUY, Piers Basil | Director | Pendeen TR19 7TS Penzance Higher Keigwin Farm United Kingdom | United Kingdom | British | 68989030001 | |||||
| KLEEREBEZEM, Jaap | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Netherlands | Dutch | 293637150001 | |||||
| MIRSCH, Ingrid Ulrika | Director | 182 31 Danderyd 5 August Dahlstroms Vag Sweden | Sweden | Swedish | 177531280002 | |||||
| NIELSEN,, Ole Bigum | Director | Überseering 12 D-22297 Hamburg Vattenfall Europe Windkraft Gmbh Germany | Denmark | Danish | 207458910001 | |||||
| NILSSON, Sandra Grauers | Director | 169 74 Solna Gustav Lll, Boulevard 117 Sweden | Sweden | Swedish | 207558380001 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | England | British | 225352980001 | |||||
| PYTEL, Anna Barbara | Director | 10115 Berlin 16 Invalidenstr Germany | Germany | Polish | 184626120001 | |||||
| ROZENDAL, Henk Erik | Director | 6862 Zx Oosterbeek 74 Jhr. Nedermeijer Van Rosenthalweg Netherlands | Netherlands | Dutch | 194250770001 | |||||
| WOLTMANN, Hans Werner | Director | Dk-6000 Kolding Jupitervej 6 Denmark | Denmark | Danish | 199224110001 | |||||
| ZURAWSKI, Robert | Director | 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom | Germany | German | 235358590001 |
Who are the persons with significant control of RAY WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Apr 06, 2016 | Tudor Street EC4Y 0AH London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0