Race Bank Wind Farm Limited in LONDON - SW1P 1WG

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Race Bank Wind Farm Limited LONDON

Founded in 2004, Race Bank Wind Farm, classified under reg no. 05017828 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 15th August 2016 Race Bank Wind Farm Limited is no longer carrying the name Dong Energy Rb (UK).

The company has 7 directors, namely Felix P., Samuel C. and Adam S. and others. Of them, Philip D. has been with the company the longest, being appointed on 1 June 2017 and Felix P. has been with the company for the least time - from 13 September 2023. As of 29 April 2024, there were 31 ex directors - Anthony W., Matthew P. and others listed below. There were no ex secretaries.

Race Bank Wind Farm Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017828
Date of Incorporation	Fri, 16th Jan 2004
Industry	Production of electricity
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Felix P.

Position: Director

Appointed: 13 September 2023

Samuel C.

Position: Director

Appointed: 17 November 2020

Adam S.

Position: Director

Appointed: 11 August 2020

Jacob H.

Position: Director

Appointed: 15 May 2020

Jonathan D.

Position: Director

Appointed: 16 May 2019

David M.

Position: Director

Appointed: 16 August 2018

Philip D.

Position: Director

Appointed: 01 June 2017

Anthony W.

Position: Director

Appointed: 13 November 2018

Resigned: 11 August 2020

Matthew P.

Position: Director

Appointed: 31 August 2018

Resigned: 13 November 2018

Mairi D.

Position: Director

Appointed: 16 August 2018

Resigned: 06 November 2020

John S.

Position: Director

Appointed: 05 January 2018

Resigned: 31 August 2018

Erin E.

Position: Director

Appointed: 30 November 2017

Resigned: 23 February 2021

Christoph M.

Position: Director

Appointed: 29 March 2017

Resigned: 13 September 2023

David T.

Position: Director

Appointed: 21 December 2016

Resigned: 13 May 2019

Christopher A.

Position: Director

Appointed: 21 December 2016

Resigned: 05 January 2018

Tom S.

Position: Director

Appointed: 21 December 2016

Resigned: 14 August 2018

Anthony L.

Position: Director

Appointed: 21 December 2016

Resigned: 30 November 2017

Mark D.

Position: Director

Appointed: 21 December 2016

Resigned: 29 March 2017

Darren H.

Position: Director

Appointed: 21 December 2016

Resigned: 28 February 2018

Gavin R.

Position: Director

Appointed: 26 July 2016

Resigned: 21 December 2016

Darren H.

Position: Director

Appointed: 17 October 2015

Resigned: 26 July 2016

Brent C.

Position: Director

Appointed: 17 October 2015

Resigned: 01 June 2017

Benjamin S.

Position: Director

Appointed: 12 December 2013

Resigned: 23 March 2020

Per P.

Position: Director

Appointed: 12 December 2013

Resigned: 17 October 2015

Richard M.

Position: Director

Appointed: 12 August 2013

Resigned: 12 December 2013

Simon R.

Position: Director

Appointed: 26 November 2012

Resigned: 12 December 2013

David C.

Position: Director

Appointed: 16 December 2010

Resigned: 12 December 2013

Thomas H.

Position: Director

Appointed: 30 June 2010

Resigned: 12 August 2013

Graeme C.

Position: Director

Appointed: 13 February 2009

Resigned: 09 December 2013

James S.

Position: Director

Appointed: 31 October 2007

Resigned: 30 June 2010

Susan W.

Position: Director

Appointed: 04 July 2007

Resigned: 16 December 2010

Alan T.

Position: Director

Appointed: 04 July 2007

Resigned: 28 September 2012

Alan B.

Position: Director

Appointed: 28 April 2005

Resigned: 31 October 2007

Michael G.

Position: Director

Appointed: 13 August 2004

Resigned: 30 June 2008

Simon C.

Position: Director

Appointed: 27 April 2004

Resigned: 04 July 2007

Gearoid L.

Position: Director

Appointed: 27 April 2004

Resigned: 04 July 2007

Jacob U.

Position: Director

Appointed: 16 January 2004

Resigned: 27 April 2004

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 16 January 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

Sarwjit S.

Position: Director

Appointed: 16 January 2004

Resigned: 28 April 2005

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2004

Resigned: 12 December 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Race Bank Wind Farm (Holding) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Race Bank Wind Farm (Holding) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10272447
Notified on	27 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dong Energy Rb (UK)	August 15, 2016
Centrica (rbw)	January 7, 2014

Company filings

Filing category

Type		Category	Free download
SH19	164832410.00 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 18th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH19	164832410.00 GBP is the capital in company's statement on Monday 18th December 2023 filed on: 18th, December 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2023	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (48 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, July 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, November 2020	accounts	Free Download (45 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, May 2019	accounts	Free Download (37 pages)
SH19	202832410.00 GBP is the capital in company's statement on Tuesday 7th August 2018 filed on: 7th, August 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, August 2018	capital	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, June 2018	accounts	Free Download (33 pages)
SH01	202832418.00 GBP is the capital in company's statement on Thursday 22nd March 2018 filed on: 1st, May 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (32 pages)
SH01	202832410.00 GBP is the capital in company's statement on Tuesday 28th February 2017 filed on: 29th, March 2017	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 13th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 31st, May 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	32245932.00 GBP is the capital in company's statement on Friday 26th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	29245932.00 GBP is the capital in company's statement on Tuesday 14th January 2014 filed on: 14th, January 2014	capital	Free Download (3 pages)
SH01	29245932.00 GBP is the capital in company's statement on Thursday 12th December 2013 filed on: 19th, December 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st February 2013 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (14 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363a	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, January 2004	incorporation	Free Download (18 pages)

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