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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
    Kleerebezem, Jaap
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Disberry, Rhona Ingrid Ellen
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    1, Tudor Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    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 20
  • 1
    Wesslau, Peter Johan
    Haed Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Macmillan, David
    Financial Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Sutton, Caroline Mary
    Individual
    Officer
    2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Annis, Michael Cedric
    Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Individual (15 offsprings)
    Officer
    2005-08-10 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 8
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-04-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    2008-12-17 ~ 2010-04-27
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual
    Officer
    2008-12-17 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 10
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2017-07-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Hatton, Ian Raymond
    Geologist born in April 1956
    Individual (5 offsprings)
    Officer
    2005-08-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Friedrichs, Georg
    Director born in February 1969
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 13
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Morris, Kathleen
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    2016-07-11 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 16
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 17
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2015-07-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 18
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OURACK WIND FARM ONE LIMITED

Previous name
ORMONDE PROJECT COMPANY 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
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Total Assets Less Current Liabilities
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Net Assets/Liabilities
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Equity
Called up share capital
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Equity
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,000,001 GBP2019-12-31
1,000,001 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2019-12-31
1,000,001 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 ONE LIMITED
    Info
    ORMONDE PROJECT COMPANY LIMITED - 2014-11-24
    Registered number 05532689
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • OURACK WIND FARM ONE LIMITED
    S
    Registered number 05532689
    First Floor, 1 Tudor Street, London, England, EC4Y 0AH
    CIF 1
  • OURACK WIND FARM ONE LIMITED
    S
    Registered number 05532689
    5th Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Limited Liability Partnership in Register Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, The Tun Building 4 Jackson's Entry, Holyrood Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove members as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    Officer
    2014-11-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.