Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RACE BANK WIND FARM LIMITED
Company Information for

RACE BANK WIND FARM LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
05017828
Private Limited Company
Active

Company Overview

About Race Bank Wind Farm Ltd
RACE BANK WIND FARM LIMITED was founded on 2004-01-16 and has its registered office in London. The organisation's status is listed as "Active". Race Bank Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RACE BANK WIND FARM LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2A
 
Previous Names
DONG ENERGY RB (UK) LIMITED15/08/2016
CENTRICA (RBW) LIMITED07/01/2014
Filing Information
Company Number 05017828
Company ID Number 05017828
Date formed 2004-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB207575601  
Last Datalog update: 2024-07-05 17:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACE BANK WIND FARM LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RACE BANK WIND FARM LIMITED
The following companies were found which have the same name as RACE BANK WIND FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RACE BANK WIND FARM (HOLDING) LIMITED 5 HOWICK PLACE LONDON SW1P 1WG Active Company formed on the 2016-07-11

Company Officers of RACE BANK WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HENRY DE VILLIERS
 Director 2017-06-01
ERIN KATE EISENBERG
 Director 2017-11-30
CHRISTOPH FRIEDRICH MERTENS
 Director 2017-03-29
JOHN LAWSON STUART
 Director 2018-01-05
TOM SUDDABY
 Director 2016-12-21
BENJAMIN JOHN SYKES
 Director 2013-12-12
DAVID PAUL TILSTONE
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN HAWKES
 Director 2016-12-21 2018-02-28
CHRISTOPHER MICHAEL ARCHER
 Director 2016-12-21 2018-01-05
ANTHONY JAMES LAMB
 Director 2016-12-21 2017-11-30
BRENT CHESHIRE
 Director 2015-10-17 2017-06-01
MARK JONATHAN DOOLEY
 Director 2016-12-21 2017-03-29
GAVIN ROOKE
 Director 2016-07-26 2016-12-21
DARREN JOHN HAWKES
 Director 2015-10-17 2016-07-26
PER ALVA HJELMSTED PEDERSEN
 Director 2013-12-12 2015-10-17
CENTRICA SECRETARIES LIMITED
 Company Secretary 2004-01-16 2013-12-12
DAVID ANTHONY JAMES CROWTHER
 Director 2010-12-16 2013-12-12
RICHARD MATTHEW MCCORD
 Director 2013-08-12 2013-12-12
SIMON PATRICK REDFERN
 Director 2012-11-26 2013-12-12
GRAEME STUART COLLINSON
 Director 2009-02-13 2013-12-09
THOMAS EDWARD HINTON
 Director 2010-06-30 2013-08-12
ALAN STEWART THOMPSON
 Director 2007-07-04 2012-09-28
SUSAN ELIZABETH WHEELER
 Director 2007-07-04 2010-12-16
JAMES SPENCE
 Director 2007-10-31 2010-06-30
MICHAEL JOHN GARSTANG
 Director 2004-08-13 2008-06-30
ALAN BENNETT
 Director 2005-04-28 2007-10-31
SIMON RICHARD CLARK
 Director 2004-04-27 2007-07-04
GEAROID MARTIN LANE
 Director 2004-04-27 2007-07-04
SARWJIT SAMBHI
 Director 2004-01-16 2005-04-28
JACOB SHIELDS ULRICH
 Director 2004-01-16 2004-04-27
RM REGISTRARS LIMITED
 Nominated Secretary 2004-01-16 2004-01-16
RM NOMINEES LIMITED
 Nominated Director 2004-01-16 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY DE VILLIERS LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PHILIP HENRY DE VILLIERS LONDON ARRAY LIMITED Director 2017-11-06 CURRENT 2001-12-21 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS ORSTED RACE BANK (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
PHILIP HENRY DE VILLIERS ORSTED LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 1999-09-22 Active
PHILIP HENRY DE VILLIERS GREENCOAT LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 2008-07-04 Active
PHILIP HENRY DE VILLIERS ORSTED WESTERMOST ROUGH LIMITED Director 2017-05-04 CURRENT 2014-02-19 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH LIMITED Director 2017-03-29 CURRENT 2007-05-01 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH (HOLDING) LIMITED Director 2017-03-29 CURRENT 2014-02-20 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS LIMITED Director 2017-03-09 CURRENT 2000-06-16 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS II LIMITED Director 2017-03-09 CURRENT 2007-02-19 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS HOLDING LTD Director 2017-03-09 CURRENT 2011-06-23 Active
PHILIP HENRY DE VILLIERS ORSTED GUNFLEET SANDS DEMO LTD Director 2017-03-06 CURRENT 2010-07-07 Active
PHILIP HENRY DE VILLIERS LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2009-12-21 Active - Proposal to Strike off
ERIN KATE EISENBERG UK GREEN INVESTMENT GALLOPER LIMITED Director 2018-01-12 CURRENT 2015-09-24 Active
ERIN KATE EISENBERG OSW LP HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG WMR HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG GALLOPER HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG UK GREEN INVESTMENT LYLE LIMITED Director 2018-01-12 CURRENT 2016-12-22 Active
ERIN KATE EISENBERG CLYDE SPV LIMITED Director 2018-01-12 CURRENT 2017-03-09 Active
ERIN KATE EISENBERG RAMPION HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG OSW CO HOLDINGS 2 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG RAMPION INVESTCO LIMITED Director 2018-01-12 CURRENT 2016-12-01 Active
ERIN KATE EISENBERG UK GREEN INVESTMENT RAMPION LIMITED Director 2018-01-12 CURRENT 2015-05-07 Active
ERIN KATE EISENBERG OSW CO HOLDINGS 1 LIMITED Director 2018-01-12 CURRENT 2016-11-22 Active
ERIN KATE EISENBERG NEW GREEN INTERIM HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-12-29 Active
ERIN KATE EISENBERG RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-11-30 CURRENT 2016-07-11 Active
ERIN KATE EISENBERG FIREBOLT RB HOLDINGS LIMITED Director 2017-11-27 CURRENT 2016-09-19 Active
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-03-29 CURRENT 2016-07-11 Active
CHRISTOPH FRIEDRICH MERTENS FIREBOLT RB HOLDINGS LIMITED Director 2017-03-28 CURRENT 2016-09-19 Active
CHRISTOPH FRIEDRICH MERTENS ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Director 2017-03-01 CURRENT 2015-10-08 Active
CHRISTOPH FRIEDRICH MERTENS ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2017-03-01 CURRENT 2016-05-16 Active
JOHN LAWSON STUART MGT TEESSIDE LIMITED Director 2018-05-24 CURRENT 2008-04-23 Active
JOHN LAWSON STUART CERO GENERATION HOLDINGS SPAIN LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
JOHN LAWSON STUART ROPEMAKER RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-16 Liquidation
JOHN LAWSON STUART RACE BANK WIND FARM (HOLDING) LIMITED Director 2018-01-05 CURRENT 2016-07-11 Active
JOHN LAWSON STUART LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN LAWSON STUART TILBURY GREEN POWER HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-02-03 Active
JOHN LAWSON STUART TILBURY GREEN POWER LIMITED Director 2017-06-30 CURRENT 2007-12-14 Active
JOHN LAWSON STUART LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active
JOHN LAWSON STUART GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2016-12-16 CURRENT 2015-09-01 Active
JOHN LAWSON STUART GALLOPER WIND FARM LIMITED Director 2016-12-16 CURRENT 2010-07-20 Active
JOHN LAWSON STUART WESTERMOST ROUGH LIMITED Director 2016-12-13 CURRENT 2007-05-01 Active
JOHN LAWSON STUART WESTERMOST ROUGH (HOLDING) LIMITED Director 2016-12-13 CURRENT 2014-02-20 Active
JOHN LAWSON STUART WMR JV HOLDCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active
JOHN LAWSON STUART WMR JV INVESTCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active
TOM SUDDABY RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
TOM SUDDABY ORSTED RACE BANK (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active
DAVID PAUL TILSTONE LINCS WIND FARM LIMITED Director 2018-01-31 CURRENT 2000-12-11 Active
DAVID PAUL TILSTONE LINCS WIND FARM (HOLDING) LIMITED Director 2018-01-31 CURRENT 2017-12-20 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2018-01-30 CURRENT 2015-09-01 Active
DAVID PAUL TILSTONE GALLOPER WIND FARM LIMITED Director 2018-01-30 CURRENT 2010-07-20 Active
DAVID PAUL TILSTONE WMR JV HOLDCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE WMR JV INVESTCO LIMITED Director 2017-12-20 CURRENT 2014-03-04 Active
DAVID PAUL TILSTONE RAMPION OFFSHORE WIND LIMITED Director 2017-11-21 CURRENT 2010-03-23 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED Director 2017-11-06 CURRENT 2015-04-29 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS VC LIMITED Director 2017-11-06 CURRENT 2016-02-12 Active
DAVID PAUL TILSTONE UK CLIMATE INVESTMENTS INDIGO LIMITED Director 2017-11-06 CURRENT 2016-03-30 Active
DAVID PAUL TILSTONE MGREF 1 GP LIMITED Director 2017-08-17 CURRENT 2014-11-06 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
DAVID PAUL TILSTONE UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
DAVID PAUL TILSTONE CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
DAVID PAUL TILSTONE GREEN INVESTMENT GROUP MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2013-10-01 Liquidation
DAVID PAUL TILSTONE UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
DAVID PAUL TILSTONE OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
DAVID PAUL TILSTONE OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
DAVID PAUL TILSTONE NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
DAVID PAUL TILSTONE RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
DAVID PAUL TILSTONE FIREBOLT RB HOLDINGS LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
DAVID PAUL TILSTONE MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31APPOINTMENT TERMINATED, DIRECTOR JACOB HJELM
2024-09-17DIRECTOR APPOINTED CHRISTIAN JAMES-MILROSE
2024-09-16APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER
2024-06-23APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL SCHWARZ
2024-06-23DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2024-06-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY
2024-06-21APPOINTMENT TERMINATED, DIRECTOR FELIX HELLMUT NICOLAI PRECHTEL
2024-06-21DIRECTOR APPOINTED HARALD VON HEYDEN
2024-06-21DIRECTOR APPOINTED BERIT STOKKE
2024-06-21DIRECTOR APPOINTED MR BORGE RYGH SIVERTSEN
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-04-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14DIRECTOR APPOINTED DR FELIX HELLMUT NICOLAI PRECHTEL
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-05Director's details changed for Mr David Murray on 2022-08-01
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ERIN KATE EISENBERG
2020-12-02AP01DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MAIRI SUSAN DUDLEY
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08RES13Resolutions passed:
  • Deed of transfer 27/07/2020
2020-08-25AP01DIRECTOR APPOINTED ADAM PAUL SCHWARZ
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WORT
2020-07-20AD02Register inspection address changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2020-07-20AD02Register inspection address changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-22AP01DIRECTOR APPOINTED JACOB HJELM
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-21AP01DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-03CH01Director's details changed for Miss Mairi Henderson on 2018-11-29
2018-11-19AP01DIRECTOR APPOINTED ANTHONY JAMES WORT
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER
2018-09-10AP01DIRECTOR APPOINTED MATTHEW PORTER
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART
2018-09-06AP01DIRECTOR APPOINTED DAVID MURRAY
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM SUDDABY
2018-08-07SH20Statement by Directors
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 202832410
2018-08-07SH19Statement of capital on 2018-08-07 GBP 202,832,410
2018-08-07CAP-SSSolvency Statement dated 06/08/18
2018-08-07RES13Resolutions passed:
  • Reduction of share premium 06/08/2018
  • Resolution of reduction in issued share capital
2018-08-07RES06REDUCE ISSUED CAPITAL 06/08/2018
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 202832418
2018-05-01SH0122/03/18 STATEMENT OF CAPITAL GBP 202832418
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2018-02-05AP01DIRECTOR APPOINTED JOHN STUART
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ARCHER
2018-01-09AP01DIRECTOR APPOINTED MS ERIN KATE EISENBERG
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES LAMB
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2017-06-13AP01DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE
2017-03-30AP01DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 202832410
2017-03-29SH0128/02/17 STATEMENT OF CAPITAL GBP 202832410
2017-01-25RES01ADOPT ARTICLES 12/12/2016
2017-01-12AP01DIRECTOR APPOINTED ANTHONY JAMES LAMB
2017-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARCHER
2017-01-12AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-01-12AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2017-01-12AP01DIRECTOR APPOINTED TOM SUDDABY
2017-01-12AP01DIRECTOR APPOINTED DARREN JOHN HAWKES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050178280001
2016-08-19AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES
2016-08-15NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-08-15CERTNMCOMPANY NAME CHANGED DONG ENERGY RB (UK) LIMITED CERTIFICATE ISSUED ON 15/08/16
2016-08-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 32245932
2016-06-13AR0101/06/16 FULL LIST
2016-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-10-22AD02SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS LLP 15, APPOLD STREET LONDON EC2A 2HB ENGLAND
2015-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-22AD02SAIL ADDRESS CREATED
2015-10-22AP01DIRECTOR APPOINTED MR BRENT CHESHIRE
2015-10-21AP01DIRECTOR APPOINTED MR DARREN HAWKES
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 15 APPOLD STREET WATSON, FARLEY & WILLIAMS LONDON EC2A 2HB
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 32245932
2015-06-26AR0101/06/15 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 32245932
2014-06-25AR0101/06/14 FULL LIST
2014-01-14SH0114/01/14 STATEMENT OF CAPITAL GBP 29245932
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PER ALVA HJELMSTED PEDERSON / 31/12/2013
2014-01-07RES15CHANGE OF NAME 07/01/2014
2014-01-07CERTNMCOMPANY NAME CHANGED CENTRICA (RBW) LIMITED CERTIFICATE ISSUED ON 07/01/14
2013-12-31AP01DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES
2013-12-31AP01DIRECTOR APPOINTED MR PER HJELMSTED PEDERSON
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2013-12-31TM02APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM MILLSTREAM, MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2013-12-19SH0112/12/13 STATEMENT OF CAPITAL GBP 29245932
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2013-08-28AP01DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0101/06/13 FULL LIST
2013-02-22AR0101/02/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013
2013-01-22AR0116/01/13 FULL LIST
2012-12-07AP01DIRECTOR APPOINTED SIMON PATRICK REDFERN
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0116/01/12 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0116/01/11 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
2011-01-14AP01DIRECTOR APPOINTED DAVID ANTHONY JAMES CROWTHER
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2010-07-15AP01DIRECTOR APPOINTED THOMAS HINTON
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHEELER / 03/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010
2010-02-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-28RES01ADOPT ARTICLES 30/12/2009
2010-01-18AR0116/01/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26288aDIRECTOR APPOINTED GRAEME STUART COLLINSON
2009-02-10363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG
2008-01-17363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-01-17363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-01-19363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to RACE BANK WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RACE BANK WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RACE BANK WIND FARM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RACE BANK WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of RACE BANK WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACE BANK WIND FARM LIMITED
Trademarks
We have not found any records of RACE BANK WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACE BANK WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RACE BANK WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RACE BANK WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACE BANK WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RACE BANK WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 1WG