Ray Wind Farm Limited
- Company number
- 09397602
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jan 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYTEL, Anna Barbara | Director | 20 Jan 2015 | 1 Jul 2015 |
| MIRSCH, Ingrid Ulrika | Director | 20 Jan 2015 | 11 Oct 2015 |
| ROZENDAL, Henk Erik | Director | 20 Jan 2015 | 6 Apr 2016 |
| GROEBLER, Gunnar | Director | 20 Jan 2015 | 28 Nov 2016 |
| NIELSEN,, Ole Bigum | Director | 6 Apr 2016 | 30 Apr 2017 |
| WOLTMANN, Hans Werner | Director | 6 Apr 2016 | 1 Jul 2017 |
| GUY, Piers Basil | Director | 20 Jan 2015 | 30 Sep 2017 |
| NILSSON, Sandra Grauers | Director | 6 Apr 2016 | 1 Jul 2018 |
| O'SULLIVAN, Jonathan David Chin | Director | 1 Jul 2018 | 3 Sep 2021 |
| ELMAS, Alper | Director | 1 Jul 2015 | 4 Nov 2022 |
| ZURAWSKI, Robert | Director | 4 Nov 2022 | 15 Mar 2023 |
| KLEEREBEZEM, Jaap | Director | 8 Mar 2022 | 1 Oct 2024 |
| VAN MANSFELD, Jonas | Secretary | 11 Jul 2016 | 17 Sep 2025 |
| GATES, John Paul | Director | 1 Oct 2024 | |
| VAN BAVEL, Ruben Roeland | Director | 15 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vattenfall Wind Power Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £100 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Owned by
Ray Wind Farm Limited → Vattenfall Wind Power Ltd
Directors’ other companies
- GATES, John Paul - Director at Clashindarroch Ii Wind Farm Limited
- GATES, John Paul - Director at Clashindarroch Wind Farm Limited
- GATES, John Paul - Director at Swinford Wind Farm Limited
- GATES, John Paul - Director at Pen Y Cymoedd Wind Farm Limited
Companies at the same address
- Clashindarroch Wind Farm Limited (05358030)
- Kentish Flats Limited (04130301)
- Nuon UK Ltd (03446477)
- Ormonde Energy Limited (04874027)
- Ourack Wind Farm One Limited (05532689)
- Ourack Wind Farm Two Limited (05475126)
- Pen Y Cymoedd Wind Farm Limited (03494498)
- Swinford Wind Farm Limited (06941519)
- Thanet Offshore Wind Limited (04512200)
- Vattenfall Brent Cross Limited (12504538)