Race Bank Wind Farm (Holding) Limited

Active10272447 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Nbim Henry GP Limited, Nbim Eleanor 1 Nominee Limited, Nbim Eleanor GP Limited · more companies
British
Born August 1987 (39)
Director · Appointed 22 August 2025
Also at Nbre Management Europe Limited, Firebolt RB Holdings Limited, Nbim Renewable Infra UK Limited · more companies
British
Born March 1979 (47)
Director · Appointed 22 August 2025
Also at Race Bank Wind Farm Limited
Norwegian
Born June 1988 (38)
Director · Appointed 7 May 2025
Also at Lincs Wind Farm Limited, Orsted Lincs (UK) Ltd, Orsted Westermost Rough Limited · more companies
British
Born November 1981
Director · Appointed 2 September 2024
Also at Firebolt RB Holdings Limited, Enviromena Limited, Fivesuns 1 Limited · more companies
British
Born November 1988
Sivertsen, Borge Rygh
Director · Appointed 14 June 2024
Norwegian
Born June 1978 (48)
Director · Appointed 17 November 2020
Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies
British
Born November 1988
Officer history (25 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
11 May 2026
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
22 August 2025
Appointed Adkins, Mel as Director
22 August 2025
Appointed Tonseth, Morten as Director
22 August 2025
Resigned Von Heyden, Harald as Director
22 August 2025
Resigned Stokke, Berit as Director
7 May 2025
Appointed Hickson, Mark Andrew as Director
7 May 2025
Appointed Jensen, Thomas Krogh as Director
7 May 2025
Resigned De Villiers, Philip Henry as Director
17 December 2024
Resigned Murray, David as Director
31 October 2024
Resigned Hjelm, Jacob as Director
2 September 2024
Resigned Skinner, Julian Norman Thomas as Director
2 September 2024
Appointed James-Milrose, Christian as Director
14 June 2024
Resigned Prechtel, Felix Hellmut Nicolai, Dr as Director
14 June 2024
Appointed Skinner, Julian Norman Thomas as Director
14 June 2024
Appointed Sivertsen, Borge Rygh as Director
14 June 2024
Appointed Stokke, Berit as Director
14 June 2024
Resigned Duffy, Jonathan Brazier as Director
14 June 2024
Resigned Schwarz, Adam Paul as Director
14 June 2024
Appointed Von Heyden, Harald as Director
13 September 2023
Resigned Mertens, Christoph Friedrich as Director
13 September 2023
Appointed Prechtel, Felix Hellmut Nicolai, Dr as Director
23 February 2021
Resigned Eisenberg, Erin Kate as Director
17 November 2020
Appointed Claxton, Samuel James as Director
6 November 2020
Resigned Dudley, Mairi Susan as Director
11 August 2020
Appointed Schwarz, Adam Paul as Director
11 August 2020
Resigned Wort, Anthony James as Director
15 May 2020
Appointed Hjelm, Jacob as Director
23 March 2020
Resigned Sykes, Benjamin John as Director
16 May 2019
Appointed Duffy, Jonathan Brazier as Director
13 May 2019
Resigned Tilstone, David Paul as Director
13 November 2018
Resigned Porter, Matthew as Director
13 November 2018
Appointed Wort, Anthony James as Director
31 August 2018
Appointed Porter, Matthew as Director
31 August 2018
Resigned Stuart, John Lawson as Director
16 August 2018
Appointed Dudley, Mairi Susan as Director
16 August 2018
Appointed Murray, David as Director
14 August 2018
Resigned Suddaby, Tom as Director
28 February 2018
Resigned Hawkes, Darren John as Director
5 January 2018
Resigned Archer, Christopher Michael as Director
5 January 2018
Appointed Stuart, John Lawson as Director
30 November 2017
Appointed Eisenberg, Erin Kate as Director
30 November 2017
Resigned Lamb, Anthony James as Director
1 June 2017
Appointed De Villiers, Philip Henry as Director
1 June 2017
Resigned Cheshire, Brent as Director
29 March 2017
Appointed Mertens, Christoph Friedrich as Director
29 March 2017
Resigned Dooley, Mark Jonathan as Director
21 December 2016
Appointed Lamb, Anthony James as Director
21 December 2016
Appointed Suddaby, Tom as Director
21 December 2016
Appointed Tilstone, David Paul as Director
21 December 2016
Appointed Hawkes, Darren John as Director
21 December 2016
Resigned Rooke, Gavin as Director
21 December 2016
Appointed Archer, Christopher Michael as Director
21 December 2016
Appointed Dooley, Mark Jonathan as Director
11 July 2016
Appointed Rooke, Gavin as Director
11 July 2016
Appointed Cheshire, Brent as Director
11 July 2016
Appointed Sykes, Benjamin John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10384043
Corporate entity · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10272657

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nbim Renewable Infra UK Limited
Firebolt RB Holdings Limited Owns 75–100% of shares
Race Bank Wind Farm (Holding) Limited This company Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
31 July 2026Group of companies' accounts31 December 2025
10 July 2026Confirmation statement with updates10 July 2026
14 May 2026Appointment of a director
18 November 2025Director's details changed
Show all recent filings

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