RACE BANK WIND FARM LIMITED

RACE BANK WIND FARM LIMITED is an active private limited company, incorporated on 16 January 2004. The nature of the business is Production of electricity. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RACE BANK WIND FARM LIMITED has two previous names, the most recent of which was DONG ENERGY RB (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 15/08/2016 onwards:

RACE BANK WIND FARM LIMITED

From 07/01/2014 to 15/08/2016:

DONG ENERGY RB (UK) LIMITED

Prior to 07/01/2014:

CENTRICA (RBW) LIMITED

Directors

(The company's officers)

MR SAMUEL JAMES CLAXTON

(~35 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as HEAD OF PORTFOLIO
Usually resident in ENGLAND

Appointed on 17/11/2020

MR PHILIP HENRY DE VILLIERS

(~48 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2017

MR. JONATHAN BRAZIER DUFFY

(~47 year old Irish national)

C/O FIREBOLT RB HOLDINGS LIMITED, 8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2019

MR JACOB HJELM

(~48 year old Danish national)

C/O ORSTED A/S, 1 NESA ALLE, 2820 GENTOFTE, DENMARK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 15/05/2020

MR DAVID MURRAY

(~41 year old Irish national)

FLOOR 5 CITY QUARTER, LAPPS QUAY, CORK, T12 A2XD, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 16/08/2018

DR FELIX HELLMUT NICOLAI PRECHTEL

(~44 year old German national)

VINTNERS PLACE 68 UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 13/09/2023

ADAM PAUL SCHWARZ

(~50 year old British,australian national)

28 ROPEMAKER STREET ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 11/08/2020

Connections

(Shared officers)

BARROW OFFSHORE WIND LIMITED

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

BREESEA LIMITED

MR JACOB HJELM

BROADHELM RENEWABLES MARYLAND LIMITED

MR JONATHAN BRAZIER DUFFY

BURBO EXTENSION HOLDING LTD

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

BURBO EXTENSION LTD

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)