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 4
  • 1
    Van Bavel, Ruben Roeland
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Gates, John Paul
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    NVE HOLDCO LIMITED
    1, Tudor Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kleerebezem, Jaap
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Guy, Piers Basil
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Groebler, Gunnar
    Director born in May 1972
    Individual
    Officer
    2015-01-20 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Pytel, Anna Barbara
    Director born in March 1979
    Individual
    Officer
    2015-01-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Rozendal, Henk Erik
    Director born in March 1975
    Individual
    Officer
    2015-01-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Zurawski, Robert
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2015-07-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 9
    Nilsson, Sandra Grauers
    Director born in August 1972
    Individual
    Officer
    2016-04-06 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Mirsch, Ingrid Ulrika
    Director born in May 1957
    Individual
    Officer
    2015-01-20 ~ 2015-10-11
    OF - Director → CIF 0
  • 11
    Nielsen,, Ole Bigum
    Director born in April 1965
    Individual
    Officer
    2016-04-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    O'sullivan, Jonathan David Chin
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ 2021-09-03
    OF - Director → CIF 0
parent relation
Company in focus

RAY WIND FARM LIMITED

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.
Debtors
Current
100 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-12-31
100 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

  • RAY WIND FARM LIMITED
    Info
    Registered number 09397602
    5th Floor 70, St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.