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Company Information for

RACE BANK WIND FARM (HOLDING) LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
10272447
Private Limited Company
Active

Company Overview

About Race Bank Wind Farm (holding) Ltd
RACE BANK WIND FARM (HOLDING) LIMITED was founded on 2016-07-11 and has its registered office in London. The organisation's status is listed as "Active". Race Bank Wind Farm (holding) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RACE BANK WIND FARM (HOLDING) LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
 
Filing Information
Company Number 10272447
Company ID Number 10272447
Date formed 2016-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/08/2017
Type of accounts GROUP
Last Datalog update: 2024-09-09 05:17:45
Primary Source:Companies House
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Company Officers of RACE BANK WIND FARM (HOLDING) 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 2016-07-11
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 2016-07-11 2017-06-01
MARK JONATHAN DOOLEY
 Director 2016-12-21 2017-03-29
GAVIN ROOKE
 Director 2016-07-11 2016-12-21

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 ORSTED RACE BANK (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM LIMITED Director 2017-06-01 CURRENT 2004-01-16 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 LIMITED Director 2017-11-30 CURRENT 2004-01-16 Active
ERIN KATE EISENBERG FIREBOLT RB HOLDINGS LIMITED Director 2017-11-27 CURRENT 2016-09-19 Active
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM LIMITED Director 2017-03-29 CURRENT 2004-01-16 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 LIMITED Director 2018-01-05 CURRENT 2004-01-16 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 ORSTED RACE BANK (HOLDING) LIMITED Director 2016-12-21 CURRENT 2016-07-11 Active
TOM SUDDABY RACE BANK WIND FARM LIMITED Director 2016-12-21 CURRENT 2004-01-16 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 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 RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 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 LIMITED Director 2016-12-21 CURRENT 2004-01-16 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
2024-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-23APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL SCHWARZ
2024-06-23DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2024-06-21APPOINTMENT TERMINATED, DIRECTOR FELIX HELLMUT NICOLAI PRECHTEL
2024-06-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY
2024-06-21DIRECTOR APPOINTED HARALD VON HEYDEN
2024-06-21DIRECTOR APPOINTED BERIT STOKKE
2024-06-21DIRECTOR APPOINTED MR BORGE RYGH SIVERTSEN
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2023-09-14DIRECTOR APPOINTED DR FELIX HELLMUT NICOLAI PRECHTEL
2023-07-12CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-03Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-09-05CH01Director's details changed for Mr David Murray on 2022-08-01
2022-09-05CH01Director's details changed for Mr David Murray on 2022-08-01
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-27CH01Director's details changed for Jacob Hjelm on 2022-06-27
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
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
2020-09-14RES13Resolutions passed:
  • Company entry into deed of transfer approved 27/07/2020
2020-08-25AP01DIRECTOR APPOINTED ADAM PAUL SCHWARZ
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WORT
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-28AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2020-05-22AP01DIRECTOR APPOINTED JACOB HJELM
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/07/19, 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
2018-10-12AP01DIRECTOR APPOINTED MATTHEW PORTER
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART
2018-09-06AP01DIRECTOR APPOINTED MISS MAIRI HENDERSON
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TOM SUDDABY
2018-08-07SH20Statement by Directors
2018-08-07SH19Statement of capital on 2018-08-07 GBP 23.623862
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
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-16PSC05Change of details for Orsted Power (Uk) Limited as a person with significant control on 2018-07-13
2018-06-20AAFULL ACCOUNTS MADE UP TO 16/05/17
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 23.62387
2018-05-01SH0122/03/18 STATEMENT OF CAPITAL GBP 23.623870
2018-04-24AA01PREVSHO FROM 16/05/2018 TO 31/12/2017
2018-04-24AA01PREVSHO FROM 31/12/2017 TO 16/05/2017
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2018-02-05AP01DIRECTOR APPOINTED JOHN STUART
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ARCHER
2018-01-10AP01DIRECTOR APPOINTED MS ERIN KATE EISENBERG
2018-01-08PSC05PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 23.62
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREBOLT RB HOLDINGS LIMITED
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREBOLT RB HOLDINGS LIMITED
2017-07-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY POWER (UK) LIMITED
2017-07-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE
2017-03-30AP01DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 23.62
2017-02-11SH0122/12/16 STATEMENT OF CAPITAL GBP 23.62
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-25SH02SUB-DIVISION 13/12/16
2017-01-25RES1320 EXISTING OD SHA OF £1 EACH INTO 2000000000 ORD SHARES OF £0.00000001 12/12/2016
2017-01-25RES01ADOPT ARTICLES 12/12/2016
2017-01-12AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2017-01-12AP01DIRECTOR APPOINTED TOM SUDDABY
2017-01-12AP01DIRECTOR APPOINTED ANTHONY JAMES LAMB
2017-01-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ARCHER
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-01-12AP01DIRECTOR APPOINTED DARREN JOHN HAWKES
2017-01-12AP01DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102724470001
2016-10-06AD02SAIL ADDRESS CREATED
2016-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-19AA01CURRSHO FROM 31/07/2017 TO 31/12/2016
2016-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (HOLDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (HOLDING) 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 (HOLDING) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RACE BANK WIND FARM (HOLDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACE BANK WIND FARM (HOLDING) LIMITED
Trademarks
We have not found any records of RACE BANK WIND FARM (HOLDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACE BANK WIND FARM (HOLDING) 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 (HOLDING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RACE BANK WIND FARM (HOLDING) 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 (HOLDING) 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 (HOLDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    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.
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