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Ray Wind Farm Limited

09397602

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

5th Floor 70, St Mary Axe, London, EC3A 8BE
Incorporated 20/01/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Ruben Roeland Van Bavel

director · Since 15/03/2023

DIRECTOR

DUTCH · NETHERLANDS · Age 39

Mr John Paul Gates

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Ruben Roeland Van Bavel

director · Since 15/03/2023

Dutch · Netherlands · Age 39

John Paul Gates

director · Since 01/10/2024

British · United Kingdom · Age 58

Former

Anna Barbara Pytel

director · Resigned 01/07/2015

Ingrid Ulrika Mirsch

director · Resigned 11/10/2015

Henk Erik Rozendal

director · Resigned 06/04/2016

Gunnar Groebler

director · Resigned 28/11/2016

Nielsen

director · Resigned 30/04/2017

Hans Werner Woltmann

director · Resigned 01/07/2017

Piers Basil Guy

director · Resigned 30/09/2017

Sandra Grauers Nilsson

director · Resigned 01/07/2018

Jonathan David Chin O'Sullivan

director · Resigned 03/09/2021

Alper Elmas

director · Resigned 04/11/2022

Robert Zurawski

director · Resigned 15/03/2023

Jaap Kleerebezem

director · Resigned 01/10/2024

Jonas Van Mansfeld

secretary · Resigned 17/09/2025

Persons with Significant Control

Vattenfall Wind Power Ltd

75–100% shares
75–100% votes
Appoint directors

1, Tudor Street, London, EC4Y 0AH

Reg: 06205750 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line15th Floor 70
2026-08-06

5TH FLOOR 70

post townLondon
2026-08-06

LONDON

officer appointedGATES, John Paul
2026-08-06
officer appointedVAN BAVEL, Ruben Roeland
2026-08-06