Race Bank Wind Farm Limited

05017828

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 16/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr Samuel James Claxton

director · Since 17/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr Borge Rygh Sivertsen

director · Since 14/06/2024

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 48

Mr Christian James-Milrose

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 22 other boards

Thomas Krogh Jensen

director · Since 07/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Mark Andrew Hickson

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Morten Tonseth

director · Since 22/08/2025

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 38

Also on 1 other board

Mr Mel Adkins

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Martin Mieczyslaw Dole-Wasilka

director · Since 11/05/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Race Bank Wind Farm (Holding) Limited

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 10272447 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 27/07/2016

Charges1 outstanding

Charge

outstanding

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 21/12/2016Registered 23/12/2016