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- RAY WIND FARM LIMITED
RAY WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
RAY WIND FARM LIMITED
COMPANY NUMBER
09397602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/01/2015
(9 years and 11 months old)
WEBSITE
https://group.vattenfall.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BE
Telephone: 02074511150
TPS: No
5th Floor 70
St Mary Axe
London
EC3A 8BE
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
RAY WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Jaap Kleerebezem (929363715) has left the board |
Date: 09/10/2024 | Event: New Board Member John Paul Gates (932791868) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RAY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAY WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2022 - Present (2 years and 9 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2023 - Present (1 years and 9 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: Jaap Kleerebezem (929363715) has left the board |
Date: 09/10/2024 | Event: New Board Member John Paul Gates (932791868) Appointed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: Robert Zurawski (923535859) has left the board |
Date: 17/03/2023 | Event: New Board Member Ruben Roeland Van Bavel (930675195) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Robert Zurawski (923535859) Appointed |
Date: 11/11/2022 | Event: Alper Elmas (919916931) has left the board |
Date: 11/11/2022 | Event: New Board Member Robert Zurawski (930205707) Appointed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Board Member Jaap Kleerebezem (929363715) Appointed |
Date: 18/03/2022 | Event: New Board Member Jaap Kleerebezem (929363777) Appointed |
Date: 21/01/2022 | Event: Jonathan David Chin O'Sullivan (922535298) has left the board |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: Jonathan David Chin Osullivan (923553973) has left the board |
Date: 20/07/2018 | Event: New Board Member Jonathan David Chin O'Sullivan (922535298) Appointed |
Date: 18/07/2018 | Event: Sandra Grauers Nilsson (920755838) has left the board |
Date: 18/07/2018 | Event: New Board Member Jonathan David Chin Osullivan (923553973) Appointed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Piers Basil Guy (906898903) has left the board |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: Hans Werner Woltmann (919922411) has left the board |
Date: 09/05/2017 | Event: Ole Bigum Nielsen, (920745891) has left the board |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: Gunnar Groebler (918464264) has left the board |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Company Secretary Jonas Van Mansfeld (921083819) Appointed |
Date: 05/05/2016 | Event: New Board Member Hans Werner Woltmann (919922411) Appointed |
Date: 05/05/2016 | Event: Hans Werner Woltmann (920745892) has left the board |
Date: 28/04/2016 | Event: New Board Member Sandra Grauers Nilsson (920755838) Appointed |
Date: 27/04/2016 | Event: New Board Member Hans Werner Woltmann (920745892) Appointed |
Date: 27/04/2016 | Event: New Board Member Ole Bigum Nielsen, (920745891) Appointed |
Date: 27/04/2016 | Event: Henk Erik Rozendal (919425077) has left the board |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: Ingrid Ulrika Mirsch (917753128) has left the board |
Date: 16/07/2015 | Event: New Board Member Alper Elmas (919916931) Appointed |
Date: 16/07/2015 | Event: Alper Elmas (919918984) has left the board |
Date: 10/07/2015 | Event: New Board Member Alper Elmas (919918984) Appointed |
Date: 10/07/2015 | Event: Anna Barbara Pytel (918462612) has left the board |
Date: 29/01/2015 | Event: New Board Member Anna Barbara Pytel (918462612) Appointed |
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