OURACK WIND FARM ONE LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2024

Confirmation Statement Submitted 28 Aug 2025

Net assets £1.10M £0.00 2023 year on year

Total assets £1.10M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

	2023 Dec Year End	2022 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 allotments and capital structure

1 Allotment 100,000 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2021	ORDINARY	100,000	£100k	£1

Officers

2 active 23 resigned

Show resigned officers

						Status
Jaap Kleerebezem	Director	Dutch	Netherlands	64	15 Mar 2023	Active
Rhona Ingrid Ellen Disberry	Director	British	United Kingdom	48	15 Oct 2024	Active

Shareholders

Shareholders (1)


Vattenfall Wind Power Ltd	100.0%	1,100,001	Ordinary	13 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vattenfall Wind Power Ltd

United Kingdom

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

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Group Structure

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VATTENFALL AB sweden

OURACK WIND FARM ONE LIMITED Current Company

OURACK WIND FARM LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Officers	Termination of Jonas Van Mansfeld as director on 2025-09-17	View(1 page)
28 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-10 with no updates	View(3 pages)
18 Oct 2024	Officers	Appointment of Miss Rhona Ingrid Ellen Disberry as director on 2024-10-15	View(2 pages)
18 Oct 2024	Officers	Termination of Ruben Roeland Van Bavel as director on 2024-10-15	View(1 page)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)