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Race Bank Wind Farm (Holding) Limited

10272447

active
ltd
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

Mark Andrew Hickson

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Thomas Krogh Jensen

director · Since 07/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Mr Mel Adkins

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Morten Tonseth

director · Since 22/08/2025

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 38

Also on 1 other board

Martin Mieczyslaw Dole-Wasilka

director · Since 11/05/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Samuel James Claxton

director · Since 17/11/2020

British · England · Age 37

Borge Rygh Sivertsen

director · Since 14/06/2024

Norwegian · Norway · Age 48

Christian James-Milrose

director · Since 02/09/2024

British · United Kingdom · Age 37

Thomas Krogh Jensen

director · Since 07/05/2025

Danish · Denmark · Age 53

Mark Andrew Hickson

director · Since 07/05/2025

British · England · Age 44

Mel Adkins

director · Since 22/08/2025

British · England · Age 47

Morten Tonseth

director · Since 22/08/2025

Norwegian · Norway · Age 38

Martin Mieczyslaw Dole-Wasilka

director · Since 11/05/2026

British · England · Age 39

Former

Gavin Rooke

director · Resigned 21/12/2016

Mark Jonathan Dooley

director · Resigned 29/03/2017

Brent Cheshire

director · Resigned 01/06/2017

Anthony James Lamb

director · Resigned 30/11/2017

Christopher Michael Archer

director · Resigned 05/01/2018

Darren John Hawkes

director · Resigned 28/02/2018

Tom Suddaby

director · Resigned 14/08/2018

John Lawson Stuart

director · Resigned 31/08/2018

Matthew Porter

director · Resigned 13/11/2018

David Paul Tilstone

director · Resigned 13/05/2019

Benjamin John Sykes

director · Resigned 23/03/2020

Anthony James Wort

director · Resigned 11/08/2020

Mairi Susan Dudley

director · Resigned 06/11/2020

Erin Kate Eisenberg

director · Resigned 23/02/2021

Christoph Friedrich Mertens

director · Resigned 13/09/2023

Jonathan Brazier Duffy

director · Resigned 14/06/2024

Adam Paul Schwarz

director · Resigned 14/06/2024

Felix Hellmut Nicolai Prechtel

director · Resigned 14/06/2024

Julian Norman Thomas Skinner

director · Resigned 02/09/2024

Jacob Hjelm

director · Resigned 31/10/2024

David Murray

director · Resigned 17/12/2024

Philip Henry De Villiers

director · Resigned 07/05/2025

Harald Von Heyden

director · Resigned 22/08/2025

Berit Stokke

director · Resigned 22/08/2025

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line15 Howick Place
2026-07-09

5 HOWICK PLACE

post townLondon
2026-07-09

LONDON