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Orsted Race Bank (holding) Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORSTED RACE BANK (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orsted Race Bank (holding) Limited. The company was founded 7 years ago and was given the registration number 10272657. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ORSTED RACE BANK (HOLDING) LIMITED
Company Number:10272657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Director17 November 2020Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 June 2017Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD

Director28 May 2020Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director11 July 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director17 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director21 December 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director11 July 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director21 December 2016Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director11 July 2016Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Address

Move registers to registered office company with new address.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type full.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Address

Change sail address company with old address new address.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-09-17Officers

Termination director company with name termination date.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Officers

Termination director company with name termination date.

Download
2018-01-16Capital

Capital allotment shares.

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2017-12-14Persons with significant control

Change to a person with significant control.

Download

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