Ourack Wind Farm Two Limited

Active05475126 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
Thanet Offshore Transmission Infrastructure Limited (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Jaap Kleerebezem
Accounts type
Dormant
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born March 1977 (49)
Kleerebezem, Jaap
Director · Appointed 15 March 2023
Dutch
Born November 1961
Officer history (24 former)
17 September 2025
Resigned Van Mansfeld, Jonas as Secretary
15 October 2024
Resigned Van Bavel, Ruben Roeland as Director
15 October 2024
Appointed Disberry, Rhona Ingrid Ellen as Director
15 March 2023
Appointed Kleerebezem, Jaap as Director
15 March 2023
Appointed Van Bavel, Ruben Roeland as Director
15 March 2023
Resigned Zurawski, Robert as Director
15 March 2023
Resigned Nilsson, Sandra Grauers as Director
4 November 2022
Appointed Zurawski, Robert as Director
4 November 2022
Resigned Elmas, Alper as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Appointed Nilsson, Sandra Grauers as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
1 July 2015
Appointed Elmas, Alper as Director
1 July 2015
Resigned Pytel, Anna Barbara as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
28 January 2014
Resigned Friedrichs, Georg as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
1 January 2014
Appointed Pytel, Anna Barbara as Director
1 January 2014
Appointed Guy, Piers Basil as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
16 April 2013
Appointed Friedrichs, Georg as Director
15 April 2013
Resigned Lovgren, Peter as Director
15 April 2013
Resigned Dahl, Anders as Director
27 April 2010
27 April 2010
27 April 2010
Appointed Lovgren, Peter as Director
10 November 2008
Resigned Riker, Nicole Patricia as Director
10 November 2008
Appointed Dahl, Anders as Director
10 November 2008
10 November 2008
Appointed Wesslau, Peter Johan as Director
10 November 2008
30 September 2008
Resigned Rapley, Vincent Michael as Director
30 September 2008
Resigned Mourant And Co Capital Secretaries Limited as Corporate Secretary
15 May 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Mourant And Co Capital Secretaries Limited as Corporate Secretary
31 March 2008
Appointed Rapley, Vincent Michael as Director
31 March 2008
Resigned Tynes, Johannes Skylstad as Director
7 September 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 September 2007
Appointed Riker, Nicole Patricia as Director
7 September 2007
Appointed Tynes, Johannes Skylstad as Director
7 September 2007
Resigned Levelcheck Secretarial Services Limited as Corporate Secretary
7 September 2007
Resigned Petterson, Mark Edward as Director
7 September 2007
Resigned Sulley, John Leslie as Director
8 June 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 June 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
8 June 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
8 June 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
8 June 2005
Appointed Levelcheck Secretarial Services Limited as Corporate Secretary
8 June 2005
Appointed Petterson, Mark Edward as Director
8 June 2005
Appointed Sulley, John Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06205750

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aberdeen Offshore Wind Farm Limited Owns 75–100% of shares
Clashindarroch II Wind Farm Limited Owns 75–100% of shares
Clashindarroch Wind Farm Limited Owns 75–100% of shares
Clifton Solar Project Limited Owns 75–100% of shares
East Anglia Offshore Wind Limited Owns 25–50% of shares
Kentish Flats Limited Owns 75–100% of shares
Nuon UK Ltd Owns 75–100% of shares
Pen Y Cymoedd Wind Farm Limited Holds 75–100% of voting rights
Ormonde Energy Limited Owns 50–75% of shares
Ourack Wind Farm One Limited Owns 75–100% of shares
Ourack Wind Farm LLP Holds 75–100% of voting rights (as a firm)
Ourack Wind Farm Two Limited This company Owns 75–100% of shares
Ray Wind Farm Limited Owns 75–100% of shares
Swinford Wind Farm Limited Owns 75–100% of shares
Thanet Offshore Wind Limited Owns 75–100% of shares
Vattenfall Scotland Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates8 June 2026
6 January 2026Accounts for a dormant company31 December 2024
22 September 2025Termination of appointment of a secretary
24 June 2025Confirmation statement with no updates8 June 2025
18 October 2024Termination of appointment of a director
Show all recent filings

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