FIREBOLT RB HOLDINGS LIMITED
Overview
| Company Name | FIREBOLT RB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10384043 |
| 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 FIREBOLT RB HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIREBOLT RB HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREBOLT RB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIREBOLT RB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2026 |
| Overdue | No |
What are the latest filings for FIREBOLT RB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||
Director's details changed for Mr Mel Adkins on Oct 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mel Adkins as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Berit Stokke as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Director's details changed for Borge Rygh Sivertsen on Feb 28, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||
Notification of Nbim Renewable Infra Uk Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr 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 | ||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||
Second filing for the termination of Felix Heemut Nicolai Prechtel as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Jonathan Brazier Duffy as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Yoichi Sakai as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of David Paul Tilstone as a director | 5 pages | RP04TM01 | ||||||
Appointment of Borge Rygh Sivertsen as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Berit Stokke as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Martin Mieczyslaw Dole-Wasilka as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Yoichi Sakai as a director on Jun 06, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Jonathan Brazier Duffy as a director on Jun 06, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of David Paul Tilstone as a director on Jun 06, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Jun 06, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of FIREBOLT RB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent |
| 183851690004 | ||||||||||
| ADKINS, Mel | Director | 3 Old Burlington Street W1S 3AE London Queensberry House United Kingdom | England | British | 339663680002 | |||||||||
| DOLE-WASILKA, Martin Mieczyslaw | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England And Wales United Kingdom | England | British | 284984970002 | |||||||||
| JAMES-MILROSE, Christian | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | United Kingdom | British | 305852850001 | |||||||||
| SIVERTSEN, Borge Rygh | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England And Wales United Kingdom | Norway | Norwegian | 324239520002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ARCHER, Christopher Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 189502570002 | |||||||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 120146970002 | |||||||||
| DUFFY, Jonathan Brazier | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England United Kingdom | United Kingdom | Irish | 257139910001 | |||||||||
| EISENBERG, Erin Kate | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England And Wales United Kingdom | England | British | 221598280001 | |||||||||
| HAZELWOOD, Charles John Gore | Director | Reading Road Arborfield RG2 94U Reading Loddon Reach United Kingdom | England | British | 111535480002 | |||||||||
| KENT, Philip William | Director | Portsmouth Road Cobham KT11 1PP Surrey Munro House United Kingdom | United Kingdom | British | 173584940001 | |||||||||
| LAMB, Anthony James | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 214491440001 | |||||||||
| MERTENS, Christoph Friedrich | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Germany | German | 303377000001 | |||||||||
| MERTENS, Christoph Friedrich | Director | 68 Uppper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Germany | German | 245092950001 | |||||||||
| MIHARA, Keiichi | Director | 68 Uppper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Japan | Japanese | 178533850001 | |||||||||
| PRECHTEL, Felix Hellmut Nicolai, Dr. | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Germany | German | 313277800001 | |||||||||
| SAKAI, Yoichi | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place United Kingdom | Japan | Japanese | 257872270003 | |||||||||
| SKINNER, Julian Norman Thomas | Director | Reading Road Aborfield RG2 9HU Reading Loddon Reach Berkshire United Kingdom | England | British | 258955880002 | |||||||||
| STOKKE, Berit | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England And Wales United Kingdom | England | Norwegian | 190517270001 | |||||||||
| STUART, John Lawson | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London Green Investment Group United Kingdom | England | British | 310239160001 | |||||||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England And Wales United Kingdom | United Kingdom | British | 117871440004 | |||||||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 117871440003 | |||||||||
| VOLMER, Matthias | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England England | Germany | German | 260725830002 | |||||||||
| WAKABAYASHI, Koji | Director | 68 Upper Thames Street EC4V 3BJ London Vintners Place England England | United Kingdom | Japanese | 245897930001 |
Who are the persons with significant control of FIREBOLT RB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbim Renewable Infra Uk Limited | Jul 09, 2024 | 3 Old Burlington Street W1S 3AE London Queensberry House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vintners Rb Holdings Limited | Apr 27, 2017 | 68 Upper Thames Street EC4V 3BJ London Vintners Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 19, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ropemaker Rb Holdings Limited | Sep 19, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0