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Race Bank Wind Farm Limited

Race Bank Wind Farm Limited is an active company incorporated on 16 January 2004 with the registered office located in London, Greater London. Race Bank Wind Farm Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05017828
Private limited company
Age
21 years
Incorporated 16 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1988
Director • Director • Norwegian • Lives in Norway • Born in Jun 1988
Director • Director • Norwegian • Lives in England • Born in Dec 1956
Director • Danish • Lives in Denmark • Born in Nov 1972
Director • Norwegian • Lives in Norway • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Race Bank Wind Farm (Holding) Limited
Julian Norman Thomas Skinner, Christian James-Milrose, and 12 more are mutual people.
Active
Westermost Rough Limited
Christian James-Milrose, Philip Henry De Villiers, and 4 more are mutual people.
Active
Westermost Rough (Holding) Limited
Christian James-Milrose, Philip Henry De Villiers, and 4 more are mutual people.
Active
Firebolt RB Holdings Limited
Jonathan Brazier Duffy, Christian James-Milrose, and 3 more are mutual people.
Active
Orsted London Array Limited
Philip Henry De Villiers, David Murray, and 1 more are mutual people.
Active
Gunfleet Sands Limited
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more are mutual people.
Active
Gunfleet Sands Ii Limited
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more are mutual people.
Active
Orsted Lincs (UK) Ltd
Philip Henry De Villiers, Mark Andrew Hickson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.51M
Decreased by £1.36M (-8%)
Turnover
£267.47M
Increased by £842K (0%)
Employees
Unreported
Same as previous period
Total Assets
£1.28B
Decreased by £70.53M (-5%)
Total Liabilities
-£1.09B
Decreased by £24.28M (-2%)
Net Assets
£189.61M
Decreased by £46.25M (-20%)
Debt Ratio (%)
85%
Increased by 2.65% (+3%)
Latest Activity
Morten Tonseth Appointed
15 Days Ago on 22 Aug 2025
Mel Adkins Appointed
15 Days Ago on 22 Aug 2025
Harald Von Heyden Resigned
15 Days Ago on 22 Aug 2025
Berit Stokke Resigned
15 Days Ago on 22 Aug 2025
Berit Stokke Details Changed
1 Month Ago on 14 Jul 2025
Harald Von Heyden Details Changed
1 Month Ago on 14 Jul 2025
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Borge Rygh Sivertsen Details Changed
3 Months Ago on 27 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
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Documents
Appointment of Mel Adkins as a director on 22 August 2025
Submitted on 30 Aug 2025
Appointment of Morten Tonseth as a director on 22 August 2025
Submitted on 30 Aug 2025
Termination of appointment of Berit Stokke as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Harald Von Heyden as a director on 22 August 2025
Submitted on 29 Aug 2025
Director's details changed for Harald Von Heyden on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Berit Stokke on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Borge Rygh Sivertsen on 27 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Repayment History
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