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Companies/05532689

Ourack Wind Farm One Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vattenfall Wind Power LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142054154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RD
Rhona DisberryCurrent director
Appointed 2024-10-15 · 1 yr · Director
+1 other
JK
Jaap KleerebezemCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+3 others
Show 23 historical appointments
RV
Ruben Van BavelResigned director
Resigned 2023-03-15 · 1 yr · Director
RZ
Robert ZurawskiResigned director
Resigned 2022-11-04 · Director
SN
Sandra NilssonResigned director
Resigned 2017-07-01 · 5 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11 · 9 yrs
AE
Alper ElmasResigned director
Resigned 2015-07-01 · 7 yrs · Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
AP
Anna PytelResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
GF
Georg FriedrichsResigned director
Resigned 2013-04-16 · Director
PL
Peter LovgrenResigned director
Resigned 2010-04-27 · 2 yrs · None
AS
Aili Somero SorensonResigned directorResigned secretary
Resigned 2008-12-17 · 1 yr · Head Of Controlling
AD
Anders DahlResigned director
Resigned 2008-12-17 · 4 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2008-12-17 · 5 yrs · Haed Of Business Control And Strategy
KM
Kathleen MorrisResigned secretaryResigned director
Resigned 2006-06-30 · 3 yrs · Finance Director
DM
David MacmillanResigned director
Resigned 2006-04-19 · 1 yr · Financial Consultant
CS
Caroline SuttonResigned secretary
Resigned 2006-03-28
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-08-10
CorpInstant Companies LimitedResigned director
Resigned 2005-08-10
MA
Michael AnnisResigned directorResigned secretary
Resigned 2005-08-10 · Finance Director
IH
Ian HattonResigned director
Resigned 2005-08-10 · 3 yrs · Geologist

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active