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 - LONDON

This company is listed in the following categories:
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)
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

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