RACE BANK WIND FARM (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

RACE BANK WIND FARM (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RACE BANK WIND FARM (HOLDING) LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272447. The accounts status is FULL and accounts are next due on 30/09/2024.

RACE BANK WIND FARM (HOLDING) 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACOB HJELM Aug 1975 Danish Director 2020-05-15 CURRENT
DR FELIX HELLMUT NICOLAI PRECHTEL May 1980 German Director 2023-09-13 CURRENT
DAVID MURRAY Feb 1983 Irish Director 2018-08-16 CURRENT
ADAM PAUL SCHWARZ Jul 1973 British,Australian Director 2020-08-11 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-05-16 CURRENT
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-17 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-06-01 CURRENT
ANTHONY JAMES WORT Sep 1977 British Director 2018-11-13 UNTIL 2020-08-11 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2016-12-21 UNTIL 2018-02-28 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2016-12-21 UNTIL 2019-05-13 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2016-07-11 UNTIL 2020-03-23 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2018-01-05 UNTIL 2018-08-31 RESIGNED
TOM SUDDABY Mar 1986 British Director 2016-12-21 UNTIL 2018-08-14 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2016-07-11 UNTIL 2016-12-21 RESIGNED
MATTHEW PORTER Apr 1977 British Director 2018-08-31 UNTIL 2018-11-13 RESIGNED
MR CHRISTOPH FRIEDRICH MERTENS Mar 1969 German Director 2017-03-29 UNTIL 2023-09-13 RESIGNED
MS ERIN KATE EISENBERG Oct 1978 American Director 2017-11-30 UNTIL 2021-02-23 RESIGNED
ANTHONY JAMES LAMB Sep 1977 Australian Director 2016-12-21 UNTIL 2017-11-30 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 BRENT CHESHIRE Mar 1955 British Director 2016-07-11 UNTIL 2017-06-01 RESIGNED
MR CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2016-12-21 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firebolt Rb Holdings Limited 2016-12-21 Swanley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Orsted Race Bank (Holding) Limited 2016-07-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
SCIRA OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GALLOPER LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTSOURCE INDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEW GREEN INTERIM HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
LINCS WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.