This company is commonly known as Race Bank Wind Farm (holding) Limited. The company was founded 7 years ago and was given the registration number 10272447. 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.
| Name | : | RACE BANK WIND FARM (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 10272447 |
| 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 | : |
|
| Registered Address | : | 5 Howick Place, London, United Kingdom, SW1P 1WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 17 November 2020 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 01 June 2017 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 16 May 2019 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 15 May 2020 | Active |
| Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD | Director | 16 August 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 13 September 2023 | Active |
| 28 Ropemaker St, Ropemaker Street, London, England, EC2Y 9HD | Director | 11 August 2020 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 11 July 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 16 August 2018 | Active |
| 28, Ropemaker Street, London, England, EC2Y 9HD | Director | 30 November 2017 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 29 March 2017 | Active |
| Macquarie Green Investment Group, Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD | Director | 31 August 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 11 July 2016 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 05 January 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 11 July 2016 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 21 December 2016 | Active |
| Macquarie Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 13 November 2018 | Active |
| Firebolt Rb Holdings Limited | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Orsted Race Bank (Holding) Limited | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-18 | Insolvency | Legacy. | Download |
| 2023-12-16 | Capital | Legacy. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Address | Change sail address company with old address new address. | Download |
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