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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Disberry, Rhona Ingrid Ellen
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Kleerebezem, Jaap
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    icon of address1, Tudor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Riker, Nicole Patricia
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 5
    Sulley, John Leslie
    Chartered Engineer born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-09-07
    OF - Director → CIF 0
  • 6
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-10-15
    OF - Director → CIF 0
  • 7
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Lovgren, Peter
    Head Of Financial Control born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Friedrichs, Georg
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-04-27
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 11
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 12
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 14
    Tynes, Johannes Skylstad
    Investment Adviser born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 19
    icon of address53 Lyndhurst Gardens, London
    Corporate
    Officer
    2005-06-08 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 20
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Director → CIF 0
  • 21
    icon of address20-22 Bedford Row, London, Greater London
    Corporate
    Officer
    2007-09-07 ~ 2008-05-15
    PE - Secretary → CIF 0
  • 22
    STATE STREET SECRETARIES (UK) LIMITED - now
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address8th Floor 68, King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-28 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OURACK WIND FARM TWO LIMITED

Previous name
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-12-31
1 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

Related profiles found in government register
  • OURACK WIND FARM TWO LIMITED
    Info
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    Registered number 05475126
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • OURACK WIND FARM TWO LIMITED
    S
    Registered number 05475126
    icon of addressFirst Floor, 1 Tudor Street, London, England, EC4Y 0AH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.