Ray Wind Farm Limited

Active09397602 Private limited company
Incorporated
20 January 2015 (11 years)
Industry
Production of electricity (35110)
Directors
Ruben Roeland Van Bavel
Accounts type
Full
Region
Greater London
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born October 1967 (59)
Van Bavel, Ruben Roeland
Director · Appointed 15 March 2023
Dutch
Born November 1986
Officer history (13 former)
17 September 2025
Resigned Van Mansfeld, Jonas as Secretary
1 October 2024
Appointed Gates, John Paul as Director
1 October 2024
Resigned Kleerebezem, Jaap as Director
15 March 2023
Resigned Zurawski, Robert as Director
15 March 2023
Appointed Van Bavel, Ruben Roeland as Director
4 November 2022
Appointed Zurawski, Robert as Director
4 November 2022
Resigned Elmas, Alper as Director
8 March 2022
Appointed Kleerebezem, Jaap as Director
3 September 2021
Resigned O'Sullivan, Jonathan David Chin as Director
1 July 2018
Appointed O'Sullivan, Jonathan David Chin as Director
1 July 2018
Resigned Nilsson, Sandra Grauers as Director
30 September 2017
Resigned Guy, Piers Basil as Director
1 July 2017
Resigned Woltmann, Hans Werner as Director
30 April 2017
Resigned Nielsen,, Ole Bigum as Director
28 November 2016
Resigned Groebler, Gunnar as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
Appointed Nilsson, Sandra Grauers as Director
6 April 2016
Resigned Rozendal, Henk Erik as Director
6 April 2016
Appointed Woltmann, Hans Werner as Director
6 April 2016
Appointed Nielsen,, Ole Bigum as Director
11 October 2015
Resigned Mirsch, Ingrid Ulrika as Director
1 July 2015
Appointed Elmas, Alper as Director
1 July 2015
Resigned Pytel, Anna Barbara as Director
20 January 2015
Appointed Pytel, Anna Barbara as Director
20 January 2015
Appointed Mirsch, Ingrid Ulrika as Director
20 January 2015
Appointed Rozendal, Henk Erik as Director
20 January 2015
Appointed Groebler, Gunnar as Director
20 January 2015
Appointed Guy, Piers Basil 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 Owns 75–100% of shares
Ray Wind Farm Limited This company 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

Filings 52

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2024
9 February 2026Confirmation statement with no updates20 January 2026
22 September 2025Termination of appointment of a secretary
30 January 2025Confirmation statement with no updates20 January 2025
7 October 2024Termination of appointment of a director
Show all 52 filings

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