Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Firebolt RB Holdings Limited
- Incorporated
- 19 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Borge Rygh Sivertsen
- Owned by
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born March 1979 (47)
Director · Appointed 2 September 2024
British
Born November 1988
Sivertsen, Borge Rygh
Director · Appointed 14 June 2024
Norwegian
Born June 1978 (48)
Director · Appointed 14 June 2024
British
Born August 1987 (39)
Corporate Secretary · Appointed 1 April 2017
Officer history (20 former)
22 August 2025
22 August 2025
2 September 2024
2 September 2024
14 June 2024
14 June 2024
14 June 2024
14 June 2024
Resigned Prechtel, Felix Hellmut Nicolai, Dr. as Director
14 June 2024
14 June 2024
14 June 2024
Appointed Sivertsen, Borge Rygh as Director
8 September 2023
Appointed Prechtel, Felix Hellmut Nicolai, Dr. as Director
8 September 2023
Resigned Mertens, Christoph Friedrich as Director
9 December 2022
9 December 2022
Appointed Mertens, Christoph Friedrich as Director
22 December 2021
18 February 2021
18 February 2021
1 August 2019
1 August 2019
2 July 2019
2 July 2019
13 May 2019
13 May 2019
23 April 2019
23 April 2019
26 April 2018
26 April 2018
25 April 2018
25 April 2018
25 April 2018
25 April 2018
8 January 2018
8 January 2018
27 November 2017
27 November 2017
1 April 2017
1 April 2017
28 March 2017
28 March 2017
19 September 2016
19 September 2016
19 September 2016
19 September 2016
19 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 15585678
Former controllers (3)
9 July 2024
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a trust)
27 April 2017
Ceased Vintners RB Holdings Limited — Owns 25–50% of shares
27 April 2017
Ceased Ropemaker RB Holdings Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Firebolt RB Holdings Limited This company Owns 75–100% of shares
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Director's details changed | |||
| 10 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 1 September 2025 | Termination of appointment of a director |
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