UK Companies House feature
RAY WIND FARM LIMITED
Profile
- Company number
- 09397602
- Status
- Active
- Incorporation
- 2015-01-20
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the future cashflows, the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 31 December 2025. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”
Significant events
- “There were no significant events after 31 December 2023 that required adjustment to or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GATES, John Paul | Director | 2024-10-01 | Oct 1967 | British |
| VAN BAVEL, Ruben Roeland | Director | 2023-03-15 | Nov 1986 | Dutch |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2025-09-17 |
| ELMAS, Alper | Director | 2015-07-01 | 2022-11-04 |
| GROEBLER, Gunnar | Director | 2015-01-20 | 2016-11-28 |
| GUY, Piers Basil | Director | 2015-01-20 | 2017-09-30 |
| KLEEREBEZEM, Jaap | Director | 2022-03-08 | 2024-10-01 |
| MIRSCH, Ingrid Ulrika | Director | 2015-01-20 | 2015-10-11 |
| NIELSEN,, Ole Bigum | Director | 2016-04-06 | 2017-04-30 |
| NILSSON, Sandra Grauers | Director | 2016-04-06 | 2018-07-01 |
| O'SULLIVAN, Jonathan David Chin | Director | 2018-07-01 | 2021-09-03 |
| PYTEL, Anna Barbara | Director | 2015-01-20 | 2015-07-01 |
| ROZENDAL, Henk Erik | Director | 2015-01-20 | 2016-04-06 |
| WOLTMANN, Hans Werner | Director | 2016-04-06 | 2017-07-01 |
| ZURAWSKI, Robert | Director | 2022-11-04 | 2023-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-13 | CAP-SS | insolvency | legacy |
| 2022-12-13 | SH20 | capital | legacy |
| 2022-12-13 | RESOLUTIONS | resolution | resolution |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-11-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-03-16 | AP01 | officers | appoint person director company with name date |
| 2022-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory