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Nom

Race Bank Wind Farm (Holding) Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10272447 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: England Nationality: British
    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
    •