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All Information about:
Name

Race Bank Wind Farm (Holding) Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 10272447 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Firebolt Rb Holdings Limited Status: Active Notified: 21/12/2016 Companies House Number: 10384043 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orsted Race Bank (Holding) Limited Status: Active Notified: 11/07/2016 Companies House Number: 10272657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Claxton, Samuel James London, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 11/1988 Occupation: Head Of Portfolio Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    James-Milrose, Christian London, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David Lapps Quay, Cork, Ireland Status: Active Notified: 16/08/2018 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Sivertsen, Borge Rygh London, England Status: Active Notified: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Stokke, Berit London, England Status: Active Notified: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian
    Von Heyden, Harald London, England Status: Active Notified: 14/06/2024 Occupation: Company Direcotr Role: Director Country of Residence: Norway Nationality: Norwegian
    Duffy, Jonathan Brazier Swanley, England Status: Ceased Notified: 16/05/2019 Ceased: 14/06/2024 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eisenberg, Erin Kate London, England Status: Ceased Notified: 30/11/2017 Ceased: 23/02/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hjelm, Jacob 2820 Gentofte, Denmark Status: Ceased Notified: 15/05/2020 Ceased: 31/10/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mertens, Christoph Friedrich London, England Status: Ceased Notified: 29/03/2017 Ceased: 13/09/2023 Date of Birth: 03/1969 Occupation: Ceo Summit Renewable Power Europe Gmbh Role: Director Country of Residence: Germany Nationality: German
    Prechtel, Felix Hellmut Nicolai, Dr London, England Status: Ceased Notified: 13/09/2023 Ceased: 14/06/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Schwarz, Adam Paul London, England Status: Ceased Notified: 11/08/2020 Ceased: 14/06/2024 Date of Birth: 07/1973 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Skinner, Julian Norman Thomas London, England Status: Ceased Notified: 14/06/2024 Ceased: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 23/03/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Race Bank Wind Farm Limited Status: Active Notified: 27/07/2016 Companies House Number: 05017828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •