| Company Name | Orsted Race Bank (Holding) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10272657 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2016(7 years, 9 months ago) |
| Previous Name | Dong Energy Race Bank (Holding) Limited |
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 | 28 May 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Floor 5 City Quarter Lapps Quay Cork T12 A2xd |
| 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 | 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 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 | Darren John Hawkes |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| 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, 8 months (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mrs Mairi Susan Dudley |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2018(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
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) |
Filing History
| 6 October 2023 | Full accounts made up to 31 December 2022 (35 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 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 | Full accounts made up to 31 December 2021 (35 pages) |
| 15 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
| 14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (29 pages) |
| 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) |
| 21 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 20 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) |
| 24 June 2020 | Appointment of Mr David Murray as a director on 28 May 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Benjamin John Sykes as a director on 28 May 2020 (1 page) |
| 18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 26 June 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 3 December 2018 | Director's details changed for Miss Mairi Henderson on 29 November 2018 (2 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 17 September 2018 | Appointment of Miss Mairi Henderson as a director on 17 September 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of Tom Suddaby as a director on 17 September 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 26 February 2018 | Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page) |
| 16 January 2018 | Statement of capital following an allotment of shares on 10 January 2018
|
| 16 January 2018 | Statement of capital following an allotment of shares on 10 January 2018
|
| 14 December 2017 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
| 14 December 2017 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 October 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 October 2017 | Change of name notice (2 pages) |
| 30 October 2017 | Change of name notice (2 pages) |
| 30 October 2017 | Company name changed dong energy race bank (holding) LIMITED\certificate issued on 30/10/17
|
| 30 October 2017 | Company name changed dong energy race bank (holding) LIMITED\certificate issued on 30/10/17
|
| 6 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 6 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 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 | 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) |
| 24 January 2017 | Appointment of Tom Suddaby as a director on 21 December 2016 (2 pages) |
| 24 January 2017 | Appointment of Darren John Hawkes as a director on 21 December 2016 (2 pages) |
| 24 January 2017 | Termination of appointment of Gavin Rooke as a director on 21 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Gavin Rooke as a director on 21 December 2016 (1 page) |
| 24 January 2017 | Appointment of Tom Suddaby as a director on 21 December 2016 (2 pages) |
| 24 January 2017 | Appointment of Darren John Hawkes as a director on 21 December 2016 (2 pages) |
| 10 October 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 10 October 2016 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 10 October 2016 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
| 10 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
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| 11 July 2016 | Incorporation Statement of capital on 2016-07-11
|