BizStats
You are here: bizstats.co.uk > a-z index > R list > RA list > RAC list > RACE list

Race Bank Wind Farm (holding) Limited LONDON

Founded in 2016, Race Bank Wind Farm (holding), classified under reg no. 10272447 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 26 April 2024, there were 15 ex directors - Anthony W., Matthew P. and others listed below. There were no ex secretaries.

Race Bank Wind Farm (holding) Limited Address / Contact

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

Company Information / Profile

Registration Number 10272447
Date of Incorporation Mon, 11th Jul 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 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

Darren H.

Position: Director

Appointed: 21 December 2016

Resigned: 28 February 2018

Christopher A.

Position: Director

Appointed: 21 December 2016

Resigned: 05 January 2018

Tom S.

Position: Director

Appointed: 21 December 2016

Resigned: 14 August 2018

David T.

Position: Director

Appointed: 21 December 2016

Resigned: 13 May 2019

Anthony L.

Position: Director

Appointed: 21 December 2016

Resigned: 30 November 2017

Mark D.

Position: Director

Appointed: 21 December 2016

Resigned: 29 March 2017

Brent C.

Position: Director

Appointed: 11 July 2016

Resigned: 01 June 2017

Benjamin S.

Position: Director

Appointed: 11 July 2016

Resigned: 23 March 2020

Gavin R.

Position: Director

Appointed: 11 July 2016

Resigned: 21 December 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Firebolt Rb Holdings Limited from Swanley, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Orsted Race Bank (Holding) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Firebolt Rb Holdings Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10384043
Notified on 21 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Orsted Race Bank (Holding) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10272657
Notified on 11 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Mon, 18th Dec 2023: 23.62 GBP
filed on: 18th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.