Menna Overview
Here’s a quick overview of RAY WIND FARM LIMITED 👀 — a London based business that started in 2015.
RAY WIND FARM LIMITED
- Company statusactive
- Company No09397602
- Age11 years 6 months Incorporated 20 January 2015
- Officers3
Address
5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
RAY WIND FARM LIMITED is an active company incorporated on 20 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN MANSFELD, Jonas | secretary | 11 Jul 2016 | |
| GATES, John Paul | director | Oct 1967 | 01 Oct 2024 |
| VAN BAVEL, Ruben Roeland | director | Nov 1986 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vattenfall Wind Power Ltd | 06 Apr 2016 |
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ELMAS, Alper, GUY, Piers Basil, NILSSON, Sandra Grauers are mutual persons.
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ELMAS, Alper, GUY, Piers Basil are mutual persons.
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GROEBLER, Gunnar, GUY, Piers Basil, MIRSCH, Ingrid Ulrika, PYTEL, Anna Barbara are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GROEBLER, Gunnar, GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil are mutual persons.
GUY, Piers Basil, MIRSCH, Ingrid Ulrika, ZURAWSKI, Robert are mutual persons.
GUY, Piers Basil, NILSSON, Sandra Grauers are mutual persons.
GUY, Piers Basil, MIRSCH, Ingrid Ulrika, WOLTMANN, Hans Werner are mutual persons.
GUY, Piers Basil, MIRSCH, Ingrid Ulrika, WOLTMANN, Hans Werner are mutual persons.
GUY, Piers Basil, MIRSCH, Ingrid Ulrika, WOLTMANN, Hans Werner are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
O'SULLIVAN, Jonathan David Chin are mutual persons.
ZURAWSKI, Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RAY WIND FARM LIMITED 👀 — a London based business that started in 2015.