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Race Bank Wind Farm (Holding) Limited

10272447

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 11/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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

Orsted Race Bank (Holding) Limited

25–50% shares
25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 10272657 · Register Of Companies For England And Wales · Private Limited Company

Notified 11/07/2016

Firebolt Rb Holdings Limited

25–50% shares
25–50% votes

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

Reg: 10384043 · Register Of Companies For England And Wales · Private Limited Company

Notified 21/12/2016

Charges1 outstanding

Charge
outstanding

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

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