RACE BANK WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
RACE BANK WIND FARM LIMITED
COMPANY NUMBER
05017828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/01/2004
(20 years and 11 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2014
15/08/2016
DONG ENERGY RB (UK) LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACE BANK WIND FARM (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| RACE BANK WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 25/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 19/09/2024 | New Board Member Christian James-Milrose (932723599) Appointed |
Credit Risk Overview
Want to learn more about RACE BANK WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RACE BANK WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RACE BANK WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
16/08/2018 - Present (6 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
14/06/2024 - Present (6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACE BANK WIND FARM (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| RACE BANK WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 25/09/2024 | New Board Member Christian James-Milrose (930585285) Appointed |
| 19/09/2024 | New Board Member Christian James-Milrose (932723599) Appointed |
| 18/09/2024 | Julian Norman Thomas Skinner (925895588) has left the board |
| 26/06/2024 | Adam Paul Schwarz (927349121) has left the board |
| 26/06/2024 | New Board Member Julian Norman Thomas Skinner (925895588) Appointed |
| 25/06/2024 | Felix Hellmut Nicolai Prechtel (931350598) has left the board |
| 25/06/2024 | New Board Member Harald Von Heyden (932432728) Appointed |
| 25/06/2024 | New Board Member Borge Rygh Sivertsen (932432751) Appointed |
| 25/06/2024 | New Board Member Berit Stokke (932432742) Appointed |
| 25/06/2024 | Jonathan Brazier Duffy (925713991) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Jacob Hjelm (926833808) Appointed |
| 06/10/2023 | Christoph Friedrich Mertens (924509295) has left the board |
| 02/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Felix Hellmut Nicolai Prechtel (931350598) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 27/08/2020 | Anthony James Wort (925264405) has left the board |
| 27/08/2020 | New Board Member Adam Paul Schwarz (927349121) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Jacob Hjelm (926997855) Appointed |
| 27/05/2020 | Benjamin John Sykes (917002821) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | David Paul Tilstone (911787144) has left the board |
| 23/05/2019 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 21/05/2019 | New Accounts filed |
| 06/05/2019 | Christoph Friedrich Mertens (922768128) has left the board |
| 06/05/2019 | New Board Member Christoph Friedrich Mertens (924509295) Appointed |
| 21/11/2018 | New Board Member Anthony James Wort (925264405) Appointed |
| 21/11/2018 | Matthew Porter (925025626) has left the board |
| 12/09/2018 | John Lawson Stuart (920534863) has left the board |
| 12/09/2018 | New Board Member Matthew Porter (925025626) Appointed |
| 10/09/2018 | New Board Member Mairi Henderson (922945121) Appointed |
| 10/09/2018 | New Board Member David Murray (925013551) Appointed |
| 10/09/2018 | Tom Suddaby (922230957) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 02/03/2018 | Darren John Hawkes (916606755) has left the board |
| 14/02/2018 | New Board Member John Lawson Stuart (920534863) Appointed |
| 14/02/2018 | John Stuart (924283217) has left the board |
| 07/02/2018 | Christopher Michael Archer (918950257) has left the board |
| 07/02/2018 | New Board Member John Stuart (924283217) Appointed |
| 11/01/2018 | New Board Member Erin Kate Eisenberg (922159828) Appointed |
| 10/01/2018 | Anthony James Lamb (921449144) has left the board |
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