Race Bank Wind Farm (holding) Limited

General information

Name:

Race Bank Wind Farm (holding) Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 10272447

Incorporation date: 2016-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10272447 five years ago, Race Bank Wind Farm (holding) Limited is categorised as a Private Limited Company. The active office address is 5 Howick Place, London. The company's Standard Industrial Classification Code is 35110, that means Production of electricity. Race Bank Wind Farm (holding) Ltd reported its account information for the period that ended on 2020-12-31. The latest confirmation statement was submitted on 2021-07-10.

Within the following limited company, a number of director's assignments up till now have been fulfilled by Samuel C., Adam S., Jacob H. and 4 other directors have been described below. When it comes to these seven individuals, Christoph M. has been with the limited company for the longest time, having been a vital part of company's Management Board for four years.

Company staff

Samuel C.

Role: Director

Appointed: 17 November 2020

Latest update: 9 September 2021

Adam S.

Role: Director

Appointed: 11 August 2020

Latest update: 9 September 2021

Jacob H.

Role: Director

Appointed: 15 May 2020

Latest update: 9 September 2021

Jonathan D.

Role: Director

Appointed: 16 May 2019

Latest update: 9 September 2021

David M.

Role: Director

Appointed: 16 August 2018

Latest update: 9 September 2021

Philip D.

Role: Director

Appointed: 01 June 2017

Latest update: 9 September 2021

Christoph M.

Role: Director

Appointed: 29 March 2017

Latest update: 9 September 2021

People with significant control

The companies with significant control over the firm are: Firebolt Rb Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swanley at White Oak Square, London Road, BR8 7AG and was registered as a PSC under the reg no 10384043. Orsted Race Bank (Holding) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 10272657.

Firebolt Rb Holdings Limited
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10384043
Notified on 21 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orsted Race Bank (Holding) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10272657
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 July 2022
Confirmation statement last made up date 10 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 1st, July 2021
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
5
Company Age

Similar companies nearby

Closest companies