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Company Information for

FIREBOLT RB HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,
Company Registration Number
10384043
Private Limited Company
Active

Company Overview

About Firebolt Rb Holdings Ltd
FIREBOLT RB HOLDINGS LIMITED was founded on 2016-09-19 and has its registered office in Swanley. The organisation's status is listed as "Active". Firebolt Rb Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
FIREBOLT RB HOLDINGS LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
BR8 7AG
 
Filing Information
Company Number 10384043
Company ID Number 10384043
Date formed 2016-09-19
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 17/10/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:50:13
Primary Source:Companies House
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Company Officers of FIREBOLT RB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2017-04-01
ERIN KATE EISENBERG
 Director 2017-11-27
CHARLES JOHN GORE HAZELWOOD
 Director 2018-04-25
PHILIP WILLIAM KENT
 Director 2018-04-25
CHRISTOPH FRIEDRICH MERTENS
 Director 2017-03-28
DAVID PAUL TILSTONE
 Director 2016-09-19
KOJI WAKABAYASHI
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEIICHI MIHARA
 Director 2017-03-28 2018-04-26
MARK JONATHAN DOOLEY
 Director 2016-09-19 2018-04-25
JOHN LAWSON STUART
 Director 2018-01-08 2018-04-25
CHRISTOPHER MICHAEL ARCHER
 Director 2016-09-19 2018-01-08
ANTHONY JAMES LAMB
 Director 2016-09-19 2017-11-27
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2016-09-19 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
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 RACE BANK WIND FARM LIMITED Director 2017-11-30 CURRENT 2004-01-16 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VII LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS V LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS VI LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CHARLES JOHN GORE HAZELWOOD ARJUN GP Director 2018-02-27 CURRENT 2018-02-27 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
CHARLES JOHN GORE HAZELWOOD FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
CHARLES JOHN GORE HAZELWOOD SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
CHARLES JOHN GORE HAZELWOOD RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (2) LIMITED. Director 2017-05-23 CURRENT 2002-02-22 Active
CHARLES JOHN GORE HAZELWOOD APPIA EUROPE LIMITED Director 2017-05-23 CURRENT 2008-01-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK GROUP LIMITED Director 2017-05-23 CURRENT 1996-01-18 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 2 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK NO. 1 LIMITED Director 2017-05-23 CURRENT 2012-12-14 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK LIMITED Director 2017-05-23 CURRENT 1983-06-30 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS LIMITED Director 2017-05-23 CURRENT 1996-12-11 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK SERVICES LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD WELCOME BREAK HOLDINGS (1) LIMITED Director 2017-05-23 CURRENT 2000-10-31 Active
CHARLES JOHN GORE HAZELWOOD HYDE FARM SOLAR LIMITED Director 2017-04-05 CURRENT 2015-10-23 Active
CHARLES JOHN GORE HAZELWOOD ROCHESTER 006 LIMITED Director 2017-04-05 CURRENT 2014-09-09 Active
CHARLES JOHN GORE HAZELWOOD MOSS THORN SOLAR LIMITED Director 2017-04-05 CURRENT 2014-12-17 Active
CHARLES JOHN GORE HAZELWOOD VERTO ENERGY DEVELOPMENTS LIMITED Director 2017-04-05 CURRENT 2015-01-21 Active
CHARLES JOHN GORE HAZELWOOD BLACKWELL GRANGE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2013-08-19 Active
CHARLES JOHN GORE HAZELWOOD ASHTON SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2014-06-19 Active
CHARLES JOHN GORE HAZELWOOD SPRING LANE SOLAR FARM LIMITED Director 2017-04-05 CURRENT 2016-02-05 Active
CHARLES JOHN GORE HAZELWOOD OLLERTON SOLAR LIMITED Director 2017-03-23 CURRENT 2014-05-19 Active
CHARLES JOHN GORE HAZELWOOD CHESTERFIELD COMMUNITY ENERGY LIMITED Director 2017-01-20 CURRENT 2015-06-01 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 18 LIMITED Director 2017-01-12 CURRENT 2010-11-29 Active
CHARLES JOHN GORE HAZELWOOD AEE RENEWABLES UK 33 LIMITED Director 2017-01-12 CURRENT 2011-01-26 Active
CHARLES JOHN GORE HAZELWOOD LUMICITY 4 LIMITED Director 2017-01-12 CURRENT 2012-04-02 Active
CHARLES JOHN GORE HAZELWOOD AIP ACQUISITIONS III LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS II LIMITED Director 2016-12-15 CURRENT 2015-02-09 Active
CHARLES JOHN GORE HAZELWOOD ARJUN INFRASTRUCTURE PARTNERS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHARLES JOHN GORE HAZELWOOD DIZYGOTIC LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES JOHN GORE HAZELWOOD ICOGEN TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD ICOGEN GUARANTEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2013-10-08
CHARLES JOHN GORE HAZELWOOD FIRSTGEN POWER PLC Director 2012-05-18 CURRENT 2011-10-31 Dissolved 2014-04-01
PHILIP WILLIAM KENT NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
PHILIP WILLIAM KENT GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
PHILIP WILLIAM KENT GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
PHILIP WILLIAM KENT YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active - Proposal to Strike off
PHILIP WILLIAM KENT PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
PHILIP WILLIAM KENT GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
PHILIP WILLIAM KENT BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active - Proposal to Strike off
PHILIP WILLIAM KENT MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
PHILIP WILLIAM KENT BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
PHILIP WILLIAM KENT DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
PHILIP WILLIAM KENT WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
PHILIP WILLIAM KENT GABI HOUSING LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
PHILIP WILLIAM KENT HOLDCO1 LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-11-03
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-03-29 CURRENT 2016-07-11 Active
CHRISTOPH FRIEDRICH MERTENS RACE BANK WIND FARM LIMITED Director 2017-03-29 CURRENT 2004-01-16 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
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 RACE BANK WIND FARM LIMITED Director 2016-12-21 CURRENT 2004-01-16 Active
DAVID PAUL TILSTONE MEIF II CRC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
KOJI WAKABAYASHI ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Director 2018-04-23 CURRENT 2015-10-08 Active
KOJI WAKABAYASHI ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Director 2018-04-23 CURRENT 2016-05-16 Active

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
2024-09-12CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-09-03Notification of Nbim Renewable Infra Uk Limited as a person with significant control on 2024-07-09
2024-09-03CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE
2024-09-02APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER
2024-07-29Second filing for the termination of Yoichi Sakai
2024-07-29Second filing for the termination of Jonathan Brazier Duffy
2024-07-29Second filing for the termination of Felix Heemut Nicolai Prechtel
2024-07-19Second filing for the termination of David Paul Tilstone
2024-06-19DIRECTOR APPOINTED MARTIN MIECZYSLAW DOLE-WASILKA
2024-06-19DIRECTOR APPOINTED MRS BERIT STOKKE
2024-06-19DIRECTOR APPOINTED BORGE RYGH SIVERTSEN
2024-06-14APPOINTMENT TERMINATED, DIRECTOR FELIX HELLMUT NICOLAI PRECHTEL
2024-06-14APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2024-06-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY
2024-06-14APPOINTMENT TERMINATED, DIRECTOR YOICHI SAKAI
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2023-09-08DIRECTOR APPOINTED DR. FELIX HELLMUT NICOLAI PRECHTEL
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-12-16DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS
2022-12-16AP01DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS
2022-12-15APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VOLMER
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS VOLMER
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-12Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-09-12CH01Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-09-08Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20
2022-09-08CH01Director's details changed for Mr Julian Norman Thomas Skinner on 2022-05-20
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM KENT
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CH01Director's details changed for Mr Yoichi Sakai on 2019-07-08
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIN KATE EISENBERG
2021-02-19AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2020-10-05CH01Director's details changed for Mr Matthias Volmer on 2020-03-01
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25RP04CS01Second filing of Confirmation Statement dated 04/09/2019
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-05AP01DIRECTOR APPOINTED MR MATTHIAS VOLMER
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FRIEDRICH MERTENS
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN GORE HAZELWOOD
2019-07-16AP01DIRECTOR APPOINTED MR. JULIAN NORMAN THOMAS SKINNER
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2019-05-15AP01DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KOJI WAKABAYASHI
2019-05-03AP01DIRECTOR APPOINTED MR YOICHI SAKAI
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 182,749,564.00
2018-12-19CAP-SSSolvency Statement dated 19/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 103840430002
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103840430001
2018-12-11RES01ADOPT ARTICLES 11/12/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-08-22PSC07CESSATION OF VINTNERS RB HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD
2018-05-10AP01DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI MIHARA
2018-05-01AP01DIRECTOR APPOINTED KOJI WAKABAYASHI
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 221709160
2018-04-23SH0111/04/18 STATEMENT OF CAPITAL GBP 221709160
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 221709156
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 221361744
2018-03-20SH0116/03/18 STATEMENT OF CAPITAL GBP 221361744
2018-03-01SH0127/02/18 STATEMENT OF CAPITAL GBP 195112864
2018-01-12AP01DIRECTOR APPOINTED MR JOHN LAWSON STUART
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ARCHER
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 193600820
2018-01-03SH0121/12/17 STATEMENT OF CAPITAL GBP 193600820
2017-12-05AP01DIRECTOR APPOINTED MS ERIN KATE EISENBERG
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 188240156
2017-12-04SH0124/11/17 STATEMENT OF CAPITAL GBP 188240156
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 186732860
2017-11-14SH0125/10/17 STATEMENT OF CAPITAL GBP 186732860
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 185012648
2017-10-24SH0125/09/17 STATEMENT OF CAPITAL GBP 185012648
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 182749564
2017-09-06SH0124/08/17 STATEMENT OF CAPITAL GBP 182749564
2017-09-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINTNERS RB HOLDINGS LIMITED
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 173481268
2017-08-16SH0126/07/17 STATEMENT OF CAPITAL GBP 173481268
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 169509504
2017-07-13SH0130/06/17 STATEMENT OF CAPITAL GBP 169509504
2017-06-21SH0130/05/17 STATEMENT OF CAPITAL GBP 168097180
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 166514576
2017-06-15SH0127/04/17 STATEMENT OF CAPITAL GBP 166514576
2017-06-09AP04CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2017-05-10TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2017-05-02AP01DIRECTOR APPOINTED CHRISTOPH FRIEDRICH MERTENS
2017-05-02AP01DIRECTOR APPOINTED KEIICHI MIHARA
2017-04-09SH0128/03/17 STATEMENT OF CAPITAL GBP 165007628.00
2017-03-27RES01ADOPT ARTICLES 08/02/2017
2017-03-23SH0123/02/17 STATEMENT OF CAPITAL GBP 163489286
2017-03-23SH0126/01/17 STATEMENT OF CAPITAL GBP 161765072
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 160000200
2017-01-12SH0119/12/16 STATEMENT OF CAPITAL GBP 160000200.00
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103840430001
2016-09-19AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIREBOLT RB HOLDINGS 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 FIREBOLT RB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIREBOLT RB HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIREBOLT RB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREBOLT RB HOLDINGS LIMITED
Trademarks
We have not found any records of FIREBOLT RB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREBOLT RB HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FIREBOLT RB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREBOLT RB HOLDINGS 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 FIREBOLT RB HOLDINGS 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 FIREBOLT RB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG