RACE BANK WIND FARM (HOLDING) LIMITED
Overview
| Company Name | RACE BANK WIND FARM (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10272447 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (HOLDING) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is RACE BANK WIND FARM (HOLDING) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RACE BANK WIND FARM (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for RACE BANK WIND FARM (HOLDING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mel Adkins on Nov 18, 2025 | 2 pages | CH01 | ||
Appointment of Mel Adkins as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Morten Tonseth as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harald Von Heyden as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Berit Stokke as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Berit Stokke on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Harald Von Heyden on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Borge Rygh Sivertsen on May 27, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Appointment of Mark Andrew Hickson as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Krogh Jensen as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Murray as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Christian James-Milrose as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 61 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Julian Norman Thomas Skinner as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Paul Schwarz as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Borge Rygh Sivertsen as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Berit Stokke as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Harald Von Heyden as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Who are the officers of RACE BANK WIND FARM (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADKINS, Mel | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | British | 339663680002 | |||||
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 254654780002 | |||||
| HICKSON, Mark Andrew | Director | Eastside Road DN31 3NB Grimsby Orsted East Coast Hub | England | British | 335702050001 | |||||
| JAMES-MILROSE, Christian | Director | SW1Y 5JH London 50 Pall Mall England | United Kingdom | British | 305852850001 | |||||
| JENSEN, Thomas Krogh | Director | c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark | Denmark | Danish | 335678120001 | |||||
| SIVERTSEN, Borge Rygh | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | 324327520002 | |||||
| TONSETH, Morten | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | 339663700001 | |||||
| ARCHER, Christopher Michael | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 189502570002 | |||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 97260470001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 195445400001 | |||||
| DOOLEY, Mark Jonathan | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | Australian | 120146970002 | |||||
| DUDLEY, Mairi Susan | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 229451210002 | |||||
| DUFFY, Jonathan Brazier | Director | c/o Firebolt Rb Holdings Limited London Road BR8 7AG Swanley 8 White Oak Square England | United Kingdom | Irish | 257139910001 | |||||
| EISENBERG, Erin Kate | Director | Ropemaker Street EC2Y 9HD London 28 England | England | British | 221598280001 | |||||
| HAWKES, Darren John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 166067550001 | |||||
| HJELM, Jacob | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 268338080013 | |||||
| LAMB, Anthony James | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | Australian | 214491440001 | |||||
| MERTENS, Christoph Friedrich | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | Germany | German | 245092950001 | |||||
| MURRAY, David | Director | City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland | Ireland | Irish | 250135510019 | |||||
| PORTER, Matthew | Director | Ropemaker Place Ropemaker Street EC2Y 9HD London Macquarie Green Investment Group England | England | British | 250256260001 | |||||
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | Germany | German | 313511610001 | |||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 186792490001 | |||||
| SCHWARZ, Adam Paul | Director | Ropemaker Street EC2Y 9HD London 28 Ropemaker St England | England | British | 273491210001 | |||||
| SKINNER, Julian Norman Thomas | Director | SW1Y 5JH London 50 Pall Mall England | England | British | 258955880003 | |||||
| STOKKE, Berit | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Norwegian | 190517270001 | |||||
| STUART, John Lawson | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 205348630001 | |||||
| SUDDABY, Tom | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 222309570001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| TILSTONE, David Paul | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 117871440003 | |||||
| VON HEYDEN, Harald | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | Norway | Norwegian | 324327260001 | |||||
| WORT, Anthony James | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Macquarie Green Investment Group England | England | British | 252644050001 |
Who are the persons with significant control of RACE BANK WIND FARM (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firebolt Rb Holdings Limited | Dec 21, 2016 | White Oak Square, London Road BR8 7AG Swanley 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Race Bank (Holding) Limited | Jul 11, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RACE BANK WIND FARM (HOLDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0