OURACK WIND FARM ONE LIMITED

Company number 05532689

25 officers / 22 resignations

VAN MANSFELD, Jonas

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 11 July 2016

DISBERRY, Rhona Ingrid Ellen

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEEREBEZEM, Jaap

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Finance Director

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 26 March 2009
• Nationality: Swedish
• Occupation: Head Of Controlling

SUTTON, Caroline Mary

• Correspondence address: 3 Old Station Yard, Morton, Bourne, Lincolnshire, PE10 0NL
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 30 June 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 August 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ELMAS, Alper

• Correspondence address: Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Resigned on: 4 November 2022
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

FRIEDRICHS, Georg

• Correspondence address: 2a, Schmidst-Ott-Str, 12165, Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, United Kingdom, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HATTON, Ian Raymond

• Correspondence address: Howdale Farm, Carlton Ashes, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 August 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MACMILLAN, David

• Correspondence address: 47 Lowther Road, Barnes, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Financial Consultant

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 April 2006
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

NILSSON, Sandra Grauers

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 July 2017
• Resigned on: 15 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PYTEL, Anna Barbara

• Correspondence address: 16 Invalidenstr, 10115, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: Polish
• Country of residence: Germany
• Occupation: Finance Director

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2008
• Resigned on: 27 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Controlling

VAN BAVEL, Ruben Roeland

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 15 March 2023
• Resigned on: 15 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, United Kingdom, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 December 2008
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Haed Of Business Control And Strategy

ZURAWSKI, Robert

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 November 2022
• Resigned on: 15 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005