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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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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)

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

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Race Bank Wind Farm (Holding) Limited

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)