OURACK WIND FARM ONE LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
O

OURACK WIND FARM ONE LIMITED

Production of electricity

Founded 10 Aug 2005 Active London, United Kingdom 0 employees website.com
Production of electricity

Previous Company Names

ORMONDE PROJECT COMPANY LIMITED 10 Aug 2005 — 24 Nov 2014
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom

Full company profile for OURACK WIND FARM ONE LIMITED (05532689), an active company based in London, United Kingdom. Incorporated 10 Aug 2005. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.10M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2021100,000£100k£1

Officers

Officers

1 active 2 resigned
Status
Jaap KleerebezemDirectorDutchNetherlands6415 Mar 2023Active

Shareholders

Shareholders (1)

Vattenfall Wind Power Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OURACK WIND FARM ONE LIMITED Current Company
OURACK WIND FARM LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersTermination of Jonas Van Mansfeld as director on 17 Sept 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
18 Oct 2024OfficersTermination of Ruben Roeland Van Bavel as director on 15 Oct 2024
18 Oct 2024OfficersAppointment of Miss Rhona Ingrid Ellen Disberry as director on 15 Oct 2024
6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Termination of Jonas Van Mansfeld as director on 17 Sept 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

18 Oct 2024 Officers

Termination of Ruben Roeland Van Bavel as director on 15 Oct 2024

18 Oct 2024 Officers

Appointment of Miss Rhona Ingrid Ellen Disberry as director on 15 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 6 Jan 2026

Termination of Jonas Van Mansfeld as director on 17 Sept 2025

7 months ago on 22 Sept 2025

Confirmation statement made on 10 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Termination of Ruben Roeland Van Bavel as director on 15 Oct 2024

1 years ago on 18 Oct 2024

Appointment of Miss Rhona Ingrid Ellen Disberry as director on 15 Oct 2024

1 years ago on 18 Oct 2024