RACE BANK WIND FARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
RACE BANK WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RACE BANK WIND FARM LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017828. The accounts status is FULL and accounts are next due on 30/09/2024.
RACE BANK WIND FARM LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017828. The accounts status is FULL and accounts are next due on 30/09/2024.
RACE BANK WIND FARM LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY RB (UK) LIMITED (until 15/08/2016)
DONG ENERGY RB (UK) LIMITED (until 15/08/2016)
CENTRICA (RBW) LIMITED (until 07/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-11-17 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-06-01 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-16 | CURRENT |
JACOB HJELM | Aug 1975 | Danish | Director | 2020-05-15 | CURRENT |
DAVID MURRAY | Feb 1983 | Irish | Director | 2018-08-16 | CURRENT |
ADAM PAUL SCHWARZ | Jul 1973 | British,Australian | Director | 2020-08-11 | CURRENT |
DR FELIX HELLMUT NICOLAI PRECHTEL | May 1980 | German | Director | 2023-09-13 | CURRENT |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2016-12-21 UNTIL 2019-05-13 | RESIGNED |
ANTHONY JAMES LAMB | Sep 1977 | Australian | Director | 2016-12-21 UNTIL 2017-11-30 | RESIGNED |
MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-04 UNTIL 2012-09-28 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2013-12-12 UNTIL 2020-03-23 | RESIGNED |
TOM SUDDABY | Mar 1986 | British | Director | 2016-12-21 UNTIL 2018-08-14 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2018-01-05 UNTIL 2018-08-31 | RESIGNED |
MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-08-12 | RESIGNED |
JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-06-30 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2016-07-26 UNTIL 2016-12-21 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2013-12-12 | RESIGNED |
MATTHEW PORTER | Apr 1977 | British | Director | 2018-08-31 UNTIL 2018-11-13 | RESIGNED |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2013-12-12 UNTIL 2015-10-17 | RESIGNED |
MR CHRISTOPH FRIEDRICH MERTENS | Mar 1969 | German | Director | 2017-03-29 UNTIL 2023-09-13 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2013-12-12 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
SARWJIT SAMBHI | Jul 1969 | British | Director | 2004-01-16 UNTIL 2005-04-28 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2004-01-16 UNTIL 2004-01-16 | RESIGNED | ||
MR CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2016-12-21 UNTIL 2018-01-05 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2004-01-16 | RESIGNED | ||
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-08-13 UNTIL 2008-06-30 | RESIGNED |
MS ERIN KATE EISENBERG | Oct 1978 | American | Director | 2017-11-30 UNTIL 2021-02-23 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2018-08-16 UNTIL 2020-11-06 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2016-12-21 UNTIL 2017-03-29 | RESIGNED |
MR DAVID ANTHONY JAMES CROWTHER | Nov 1962 | British | Director | 2010-12-16 UNTIL 2013-12-12 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2013-12-09 | RESIGNED |
SIMON RICHARD CLARK | Jan 1964 | British | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
MR JACOB SHIELDS ULRICH | Feb 1953 | American | Director | 2004-01-16 UNTIL 2004-04-27 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2015-10-17 UNTIL 2017-06-01 | RESIGNED |
ALAN BENNETT | May 1952 | British | Director | 2005-04-28 UNTIL 2007-10-31 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2016-12-21 UNTIL 2018-02-28 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2015-10-17 UNTIL 2016-07-26 | RESIGNED |
CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-01-16 UNTIL 2013-12-12 | RESIGNED | ||
ANTHONY JAMES WORT | Sep 1977 | British | Director | 2018-11-13 UNTIL 2020-08-11 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-04 UNTIL 2010-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Race Bank Wind Farm (Holding) Limited | 2016-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |