RACE BANK WIND FARM LIMITED

Overview

Company Name	RACE BANK WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05017828
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RACE BANK WIND FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is RACE BANK WIND FARM LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of RACE BANK WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY RB (UK) LIMITED	Jan 07, 2014	Jan 07, 2014
CENTRICA (RBW) LIMITED	Jan 16, 2004	Jan 16, 2004

What are the latest accounts for RACE BANK WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RACE BANK WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for RACE BANK WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Director's details changed for Mr Mel Adkins on Nov 18, 2025	2 pages	CH01

Aug 30, 2025	Appointment of Mel Adkins as a director on Aug 22, 2025	2 pages	AP01

Aug 30, 2025	Appointment of Morten Tonseth as a director on Aug 22, 2025	2 pages	AP01

Aug 29, 2025	Termination of appointment of Harald Von Heyden as a director on Aug 22, 2025	1 pages	TM01

Aug 29, 2025	Termination of appointment of Berit Stokke as a director on Aug 22, 2025	1 pages	TM01

Jul 14, 2025	Director's details changed for Berit Stokke on Jul 14, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Harald Von Heyden on Jul 14, 2025	2 pages	CH01

Jun 17, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Director's details changed for Mr Borge Rygh Sivertsen on May 27, 2025	2 pages	CH01

May 16, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

May 12, 2025	Appointment of Mark Andrew Hickson as a director on May 07, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025	1 pages	TM01

May 12, 2025	Appointment of Thomas Krogh Jensen as a director on May 07, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of David Murray as a director on Dec 17, 2024	1 pages	TM01

Oct 31, 2024	Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024	1 pages	TM01

Sep 17, 2024	Appointment of Christian James-Milrose as a director on Sep 02, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024	1 pages	TM01

Jun 23, 2024	Appointment of Mr Julian Norman Thomas Skinner as a director on Jun 14, 2024	2 pages	AP01

Jun 23, 2024	Termination of appointment of Adam Paul Schwarz as a director on Jun 14, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mr Borge Rygh Sivertsen as a director on Jun 14, 2024	2 pages	AP01

Jun 21, 2024	Appointment of Berit Stokke as a director on Jun 14, 2024	2 pages	AP01

Jun 21, 2024	Appointment of Harald Von Heyden as a director on Jun 14, 2024	2 pages	AP01

Jun 21, 2024	Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Jun 14, 2024	1 pages	TM01

Jun 21, 2024	Termination of appointment of Jonathan Brazier Duffy as a director on Jun 14, 2024	1 pages	TM01

View All Filings

Who are the officers of RACE BANK WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADKINS, Mel 3 Old Burlington Street W1S 3AE London Queensberry House England	Aug 22, 2025		Director	3 Old Burlington Street W1S 3AE London Queensberry House England	England	British	1979-3	339663680002
CLAXTON, Samuel James Howick Place SW1P 1WG London 5 England	Nov 17, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
HICKSON, Mark Andrew Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	May 07, 2025		Director	Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	England	British	1981-11	335702050001
JAMES-MILROSE, Christian SW1Y 5JH London 50 Pall Mall England	Sep 02, 2024		Director	SW1Y 5JH London 50 Pall Mall England	United Kingdom	British	1988-11	305852850001
JENSEN, Thomas Krogh c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	May 07, 2025		Director	c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	Denmark	Danish	1972-11	335678130001
SIVERTSEN, Borge Rygh 3 Old Burlington Street W1S 3AE London Queensberry House England	Jun 14, 2024		Director	3 Old Burlington Street W1S 3AE London Queensberry House England	Norway	Norwegian	1978-6	324327510002
TONSETH, Morten 3 Old Burlington Street W1S 3AE London Queensberry House England	Aug 22, 2025		Director	3 Old Burlington Street W1S 3AE London Queensberry House England	Norway	Norwegian	1988-6	339663700001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Jan 16, 2004	Dec 12, 2013	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jan 16, 2004	Jan 16, 2004	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				39155760003
ARCHER, Christopher Michael Howick Place SW1P 1WG London 5 England	Dec 21, 2016	Jan 05, 2018	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1983-5	189502570002
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Apr 28, 2005	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
CHESHIRE, Brent Howick Place SW1P 1WG London 5 England	Oct 17, 2015	Jun 01, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1955-3	97260470001
CLARK, Simon Richard Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Apr 27, 2004	Jul 04, 2007	Director	Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire		British	1964-1	97993350001
COLLINSON, Graeme Stuart, Dr Millstream, Maidenhead Road SL4 5GD Windsor Berkshire	Feb 13, 2009	Dec 09, 2013	Director	Millstream, Maidenhead Road SL4 5GD Windsor Berkshire	England	British	1956-5	130350690001
CROWTHER, David Anthony James Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	Dec 16, 2010	Dec 12, 2013	Director	Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	England	British	1962-11	139387770001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Jun 01, 2017	May 07, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DOOLEY, Mark Jonathan Howick Place SW1P 1WG London 5 England	Dec 21, 2016	Mar 29, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	Australian	1962-7	120146970002
DUDLEY, Mairi Susan Howick Place SW1P 1WG London 5 England	Aug 16, 2018	Nov 06, 2020	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-7	229451210002
DUFFY, Jonathan Brazier c/o Firebolt Rb Holdings Limited London Road BR8 7AG Swanley 8 White Oak Square England	May 16, 2019	Jun 14, 2024	Director	c/o Firebolt Rb Holdings Limited London Road BR8 7AG Swanley 8 White Oak Square England	United Kingdom	Irish	1977-5	257139910001
EISENBERG, Erin Kate Ropemaker Street EC2Y 9HD London 28 England	Nov 30, 2017	Feb 23, 2021	Director	Ropemaker Street EC2Y 9HD London 28 England	England	British	1978-10	221598280001
GARSTANG, Michael John Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	Aug 13, 2004	Jun 30, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
HAWKES, Darren John Howick Place SW1P 1WG London 5 England	Dec 21, 2016	Feb 28, 2018	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1969-4	166067550001
HAWKES, Darren John Howick Place SW1P 1WG London 5 England	Oct 17, 2015	Jul 26, 2016	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1969-4	166067550001
HINTON, Thomas Edward Millstream, Maidenhead Road SL4 5GD Windsor Berkshire	Jun 30, 2010	Aug 12, 2013	Director	Millstream, Maidenhead Road SL4 5GD Windsor Berkshire	United Kingdom	British	1979-3	152396430001
HJELM, Jacob c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	May 15, 2020	Oct 31, 2024	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1975-8	268338080012
LAMB, Anthony James Howick Place SW1P 1WG London 5 England	Dec 21, 2016	Nov 30, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	Australian	1977-9	214491440001
LANE, Gearoid Martin 66 Saint Johns Road TW7 6NW Isleworth Middlesex	Apr 27, 2004	Jul 04, 2007	Director	66 Saint Johns Road TW7 6NW Isleworth Middlesex	United Kingdom	Irish	1964-8	93172120001
MCCORD, Richard Matthew Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	Aug 12, 2013	Dec 12, 2013	Director	Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	United Kingdom	British	1973-9	160487850002
MERTENS, Christoph Friedrich 68 Upper Thames Street EC4V 3BJ London Vintners Place England	Mar 29, 2017	Sep 13, 2023	Director	68 Upper Thames Street EC4V 3BJ London Vintners Place England	Germany	German	1969-3	245092950001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Aug 16, 2018	Dec 17, 2024	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PEDERSEN, Per Alva Hjelmsted Dk-2820 Gentofte Dong Energy Nesa Allé 1 Denmark	Dec 12, 2013	Oct 17, 2015	Director	Dk-2820 Gentofte Dong Energy Nesa Allé 1 Denmark	Denmark	Danish	1953-2	152493270001
PORTER, Matthew c/o Macquarie Green Investment Group 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	Aug 31, 2018	Nov 13, 2018	Director	c/o Macquarie Green Investment Group 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England	England	British	1977-4	250256260001
PRECHTEL, Felix Hellmut Nicolai, Dr 68 Upper Thames Street EC4V 3BJ London Vintners Place England	Sep 13, 2023	Jun 14, 2024	Director	68 Upper Thames Street EC4V 3BJ London Vintners Place England	Germany	German	1980-5	313505980001
REDFERN, Simon Patrick Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	Nov 26, 2012	Dec 12, 2013	Director	Appold Street Watson, Farley & Williams EC2A 2HB London 15 England	United Kingdom	British	1965-7	172789820001
ROOKE, Gavin Howick Place SW1P 1WG London 5 England	Jul 26, 2016	Dec 21, 2016	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1984-6	186792490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RACE BANK WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Race Bank Wind Farm (Holding) Limited

Jul 27, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	10272447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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