RAY WIND FARM LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one