Race Bank Wind Farm (Holding) Limited

Company Name	Race Bank Wind Farm (Holding) Limited
Company Status	Active
Company Number	10272447
Category	Private Limited Company
Incorporation Date	11 July 2016(7 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr David Murray
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	16 August 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork T12 A2xd

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 White Oak Square London Road Swanley BR8 7AG

Director Name	Mr Jacob Hjelm
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	15 May 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Adam Paul Schwarz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	11 August 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Ropemaker St Ropemaker Street London EC2Y 9HD

Director Name	Mr Samuel James Claxton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Portfolio
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Dr Felix Hellmut Nicolai Prechtel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	13 September 2023(7 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(same day as company formation)
Role	Uk Country Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(same day as company formation)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(same day as company formation)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Tom Suddaby
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Anthony James Lamb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Darren John Hawkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christopher Michael Archer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 January 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Mark Jonathan Dooley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2016(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 29 March 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Christoph Friedrich Mertens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2017(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 13 September 2023)
Role	Ceo Summit Renewable Power Europe Gmbh
Country of Residence	Germany
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mrs Erin Kate Eisenberg
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Director Name	Mr John Lawson Stuart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mrs Mairi Susan Dudley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Matthew Porter
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 November 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Macquarie Green Investment Group Ropemaker Place Ropemaker Street London EC2Y 9HD

Director Name	Anthony James Wort
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Macquarie Green Investment Group Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

21 December 2016	Delivered on: 23 December 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee (The Security Trustee) Classification: A registered charge Outstanding

Filing History

16 November 2023	Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages)
26 September 2023	Full accounts made up to 31 December 2022 (32 pages)
14 September 2023	Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023 (2 pages)
14 September 2023	Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023 (1 page)
12 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
3 July 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
5 September 2022	Director's details changed for Mr David Murray on 1 August 2022 (2 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
27 June 2022	Director's details changed for Jacob Hjelm on 27 June 2022 (2 pages)
17 June 2022	Full accounts made up to 31 December 2021 (30 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
1 July 2021	Full accounts made up to 31 December 2020 (34 pages)
24 March 2021	Termination of appointment of Erin Kate Eisenberg as a director on 23 February 2021 (1 page)
2 December 2020	Appointment of Mr Samuel James Claxton as a director on 17 November 2020 (2 pages)
2 December 2020	Termination of appointment of Mairi Susan Dudley as a director on 6 November 2020 (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (28 pages)
14 September 2020	Resolutions RES13 ‐ Company entry into deed of transfer approved 27/07/2020 (1 page)
25 August 2020	Termination of appointment of Anthony James Wort as a director on 11 August 2020 (1 page)
25 August 2020	Appointment of Adam Paul Schwarz as a director on 11 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
28 July 2020	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN (1 page)
22 May 2020	Appointment of Jacob Hjelm as a director on 15 May 2020 (2 pages)
22 May 2020	Termination of appointment of Benjamin John Sykes as a director on 23 March 2020 (1 page)
27 August 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
21 May 2019	Termination of appointment of David Paul Tilstone as a director on 13 May 2019 (1 page)
21 May 2019	Appointment of Mr Jonathan Brazier Duffy as a director on 16 May 2019 (2 pages)
17 May 2019	Full accounts made up to 31 December 2018 (26 pages)
3 December 2018	Director's details changed for Miss Mairi Henderson on 29 November 2018 (2 pages)
19 November 2018	Termination of appointment of Matthew Porter as a director on 13 November 2018 (1 page)
19 November 2018	Appointment of Anthony James Wort as a director on 13 November 2018 (2 pages)
12 October 2018	Appointment of Matthew Porter as a director on 31 August 2018 (2 pages)
12 October 2018	Termination of appointment of John Lawson Stuart as a director on 31 August 2018 (1 page)
6 September 2018	Appointment of David Murray as a director on 16 August 2018 (2 pages)
6 September 2018	Termination of appointment of Tom Suddaby as a director on 14 August 2018 (1 page)
6 September 2018	Appointment of Miss Mairi Henderson as a director on 16 August 2018 (2 pages)
7 August 2018	Resolutions RES13 ‐ Reduction of share premium 06/08/2018 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 August 2018	Statement of capital on 7 August 2018 GBP 23.623862 (3 pages)
7 August 2018	Statement by Directors (5 pages)
7 August 2018	Solvency Statement dated 06/08/18 (5 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
16 July 2018	Change of details for Orsted Power (Uk) Limited as a person with significant control on 13 July 2018 (2 pages)
20 June 2018	Full accounts made up to 16 May 2017 (22 pages)
20 June 2018	Full accounts made up to 31 December 2017 (21 pages)
1 May 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 23.623870 (4 pages)
24 April 2018	Previous accounting period shortened from 31 December 2017 to 16 May 2017 (1 page)
24 April 2018	Previous accounting period shortened from 16 May 2018 to 31 December 2017 (1 page)
28 February 2018	Termination of appointment of Darren John Hawkes as a director on 28 February 2018 (1 page)
5 February 2018	Appointment of John Stuart as a director on 5 January 2018 (2 pages)
5 February 2018	Termination of appointment of Christopher Michael Archer as a director on 5 January 2018 (1 page)
10 January 2018	Appointment of Ms Erin Kate Eisenberg as a director on 30 November 2017 (2 pages)
10 January 2018	Appointment of Ms Erin Kate Eisenberg as a director on 30 November 2017 (2 pages)
8 January 2018	Termination of appointment of Anthony James Lamb as a director on 30 November 2017 (1 page)
8 January 2018	Termination of appointment of Anthony James Lamb as a director on 30 November 2017 (1 page)
8 January 2018	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
8 January 2018	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
25 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 21 December 2016 (2 pages)
25 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 21 December 2016 (2 pages)
24 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 21 December 2016 (2 pages)
24 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Firebolt Rb Holdings Limited as a person with significant control on 21 December 2016 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 11 July 2016 (2 pages)
24 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 11 July 2016 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
19 June 2017	Appointment of Mr Philip Henry De Villiers as a director on 1 June 2017 (2 pages)
19 June 2017	Appointment of Mr Philip Henry De Villiers as a director on 1 June 2017 (2 pages)
19 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
19 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
30 March 2017	Appointment of Christoph Friedrich Mertens as a director on 29 March 2017 (2 pages)
30 March 2017	Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Christoph Friedrich Mertens as a director on 29 March 2017 (2 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 23.62 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 23.62 (4 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 20 existing od sha of Â£1 each into 2000000000 ord shares of Â£0.00000001 12/12/2016 (38 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 20 existing od sha of Â£1 each into 2000000000 ord shares of Â£0.00000001 12/12/2016 (38 pages)
25 January 2017	Sub-division of shares on 13 December 2016 (4 pages)
25 January 2017	Sub-division of shares on 13 December 2016 (4 pages)
12 January 2017	Appointment of Mr David Paul Tilstone as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Mr Christopher Michael Archer as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Anthony James Lamb as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Mr David Paul Tilstone as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Tom Suddaby as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Tom Suddaby as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Darren John Hawkes as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Mr Christopher Michael Archer as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Darren John Hawkes as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Mr Mark Jonathan Dooley as a director on 21 December 2016 (3 pages)
12 January 2017	Appointment of Anthony James Lamb as a director on 21 December 2016 (3 pages)
12 January 2017	Termination of appointment of Gavin Rooke as a director on 21 December 2016 (2 pages)
12 January 2017	Termination of appointment of Gavin Rooke as a director on 21 December 2016 (2 pages)
12 January 2017	Appointment of Mr Mark Jonathan Dooley as a director on 21 December 2016 (3 pages)
23 December 2016	Registration of charge 102724470001, created on 21 December 2016 (77 pages)
23 December 2016	Registration of charge 102724470001, created on 21 December 2016 (77 pages)
6 October 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
6 October 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
6 October 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
6 October 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
19 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages)
19 August 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (3 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 20 (36 pages)
11 July 2016	Incorporation Statement of capital on 2016-07-11 GBP 20 (36 pages)

Race Bank Wind Farm (Holding) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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