Firebolt Rb Holdings Limited

10384043

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

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 19/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 01/04/2017

Also on 131 other boards

Mr Martin Dole-Wasilka

director · Since 14/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 40 other boards

Borge Rygh Sivertsen

director · Since 14/06/2024

PORFOLIO MANAGER

NORWEGIAN · NORWAY · Age 48

Mr Christian James-Milrose

director · Since 02/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 22 other boards

Mr Mel Adkins

director · Since 22/08/2025

HEAD OF TAX

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Nbim Renewable Infra Uk Limited

75–100% shares

75–100% votes

Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 15585678 · Companies House · Corporate

Notified 09/07/2024

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 09/07/2024

Ropemaker Rb Holdings Limited

Ceased 27/04/2017

Vintners Rb Holdings Limited

Ceased 27/04/2017

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD.

Created 13/12/2018Registered 19/12/2018

Charge

satisfied

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

Created 21/12/2016Registered 23/12/2016Satisfied 18/12/2018