Race Bank Wind Farm Limited
05017828
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 17/11/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 28 other boards
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 22 other boards
director · Since 07/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 10 other boards
director · Since 22/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 22/08/2025
COMPANY DIRECTOR
NORWEGIAN · NORWAY · Age 38
Also on 1 other board
director · Since 11/05/2026
BRITISH · ENGLAND · Age 39
Also on 1 other board
Former
corporate secretary · Resigned 16/01/2004
director · Resigned 27/04/2004
director · Resigned 28/04/2005
director · Resigned 04/07/2007
director · Resigned 04/07/2007
director · Resigned 31/10/2007
director · Resigned 30/06/2008
director · Resigned 30/06/2010
director · Resigned 16/12/2010
director · Resigned 28/09/2012
director · Resigned 12/08/2013
director · Resigned 09/12/2013
corporate secretary · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 12/12/2013
director · Resigned 17/10/2015
director · Resigned 26/07/2016
director · Resigned 21/12/2016
director · Resigned 29/03/2017
director · Resigned 01/06/2017
director · Resigned 30/11/2017
director · Resigned 05/01/2018
director · Resigned 28/02/2018
director · Resigned 14/08/2018
director · Resigned 31/08/2018
director · Resigned 13/11/2018
director · Resigned 13/05/2019
director · Resigned 23/03/2020
director · Resigned 11/08/2020
director · Resigned 06/11/2020
director · Resigned 23/02/2021
director · Resigned 13/09/2023
director · Resigned 14/06/2024
director · Resigned 14/06/2024
director · Resigned 14/06/2024
director · Resigned 02/09/2024
director · Resigned 31/10/2024
director · Resigned 17/12/2024
director · Resigned 07/05/2025
director · Resigned 22/08/2025
director · Resigned 22/08/2025
Persons with Significant Control
Race Bank Wind Farm (Holding) Limited
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
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON