This company is commonly known as Race Bank Wind Farm Limited. The company was founded 20 years ago and was given the registration number 05017828. 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 LIMITED |
|---|---|---|
| Company Number | : | 05017828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, England, SW1P 1WG | Director | 17 November 2020 | Active |
| 5, Howick Place, London, England, 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 Street, Ropemaker Street, London, England, EC2Y 9HD | Director | 11 August 2020 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 16 January 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0XE | Corporate Secretary | 16 January 2004 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 21 December 2016 | Active |
| Hillside Cottage, Hillside Park, Sunningdale, SL5 0EY | Director | 28 April 2005 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 17 October 2015 | Active |
| Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, HP27 0LX | Director | 27 April 2004 | Active |
| Millstream,, Maidenhead Road, Windsor, SL4 5GD | Director | 13 February 2009 | Active |
| 15, Appold Street, Watson, Farley & Williams, London, England, EC2A 2HB | Director | 16 December 2010 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 16 August 2018 | Active |
| 28, Ropemaker Street, London, England, EC2Y 9HD | Director | 30 November 2017 | Active |
| Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS | Director | 13 August 2004 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 17 October 2015 | Active |
| Millstream,, Maidenhead Road, Windsor, SL4 5GD | Director | 30 June 2010 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 21 December 2016 | Active |
| 66 Saint Johns Road, Isleworth, TW7 6NW | Director | 27 April 2004 | Active |
| 15, Appold Street, Watson, Farley & Williams, London, England, EC2A 2HB | Director | 12 August 2013 | Active |
| Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 29 March 2017 | Active |
| Dong Energy Nesa Allé 1, Dk-2820, Gentofte, Denmark, | Director | 12 December 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 31 August 2018 | Active |
| 15, Appold Street, Watson, Farley & Williams, London, England, EC2A 2HB | Director | 26 November 2012 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 26 July 2016 | Active |
| Old Priory, The Green, Datchet, SL3 9JL | Director | 16 January 2004 | Active |
| Millstream,, Maidenhead Road, Windsor, SL4 5GD | Director | 31 October 2007 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 05 January 2018 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 21 December 2016 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 12 December 2013 | Active |
| Race Bank Wind Farm (Holding) Limited | ||
| Notified on | : | 27 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 |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-09-08 | 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 |
| 2020-07-20 | Address | Change sail address company with old address new address. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
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