# Ray Wind Farm Limited

## Details

- **Company number:** [09397602](https://find-and-update.company-information.service.gov.uk/company/09397602)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jan 2015
- **Registered office:** 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 2017 | £100 |



## Owned by

Ray Wind Farm Limited → [Vattenfall Wind Power Ltd](/company/06205750)




## Directors' other companies

- [GATES, John Paul](/person/5622675) - director at [Clashindarroch Ii Wind Farm Limited](/company/SC825996)
- [GATES, John Paul](/person/5622675) - director at [Clashindarroch Wind Farm Limited](/company/05358030)
- [GATES, John Paul](/person/5622675) - director at [Swinford Wind Farm Limited](/company/06941519)
- [GATES, John Paul](/person/5622675) - director at [Pen Y Cymoedd Wind Farm Limited](/company/03494498)



## Companies at the same address

- [Clashindarroch Wind Farm Limited](/company/05358030) (05358030)
- [Kentish Flats Limited](/company/04130301) (04130301)
- [Nuon UK Ltd](/company/03446477) (03446477)
- [Ormonde Energy Limited](/company/04874027) (04874027)
- [Ourack Wind Farm One Limited](/company/05532689) (05532689)
- [Ourack Wind Farm Two Limited](/company/05475126) (05475126)
- [Pen Y Cymoedd Wind Farm Limited](/company/03494498) (03494498)
- [Swinford Wind Farm Limited](/company/06941519) (06941519)
- [Thanet Offshore Wind Limited](/company/04512200) (04512200)
- [Vattenfall Brent Cross Limited](/company/12504538) (12504538)