Orsted Race Bank (Holding) Limited

Active10272657 Private limited company
Incorporated
11 July 2016 (10 years)
Previously known as
Dong Energy Race Bank (Holding) Limited (until 30 October 2017)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
6 May 2025
Resigned De Villiers, Philip Henry as Director
6 May 2025
Appointed Jensen, Thomas Krogh as Director
17 December 2024
Resigned Murray, David as Director
17 November 2020
Appointed Claxton, Samuel James as Director
6 November 2020
Resigned Dudley, Mairi Susan as Director
28 May 2020
Appointed Murray, David as Director
28 May 2020
Resigned Sykes, Benjamin John as Director
17 September 2018
Resigned Suddaby, Tom as Director
17 September 2018
Appointed Dudley, Mairi Susan as Director
2 February 2018
Resigned Hawkes, Darren John as Director
1 June 2017
Appointed De Villiers, Philip Henry as Director
1 June 2017
Resigned Cheshire, Brent as Director
21 December 2016
Appointed Suddaby, Tom as Director
21 December 2016
Resigned Rooke, Gavin as Director
21 December 2016
Appointed Hawkes, Darren John 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 1 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
United Kingdom
Reg. no. 04984787

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited This company Owns 75–100% of shares (as a firm)
Race Bank Wind Farm Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates10 July 2026
3 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates10 July 2025
17 June 2025Director's details changed
Show all 50 filings

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