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Firebolt RB Holdings Limited
Firebolt RB Holdings Limited is an active company incorporated on 19 September 2016 with the registered office located in Swanley, Kent. Firebolt RB Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10384043
Private limited company
Age
9 years
Incorporated
19 September 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
4 September 2025
(1 month ago)
Next confirmation dated
4 September 2026
Due by
18 September 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Firebolt RB Holdings Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
BR8 7AG
United Kingdom
Same address for the past
8 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Macquarie.com.au
See All Contacts
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Martin Dole-Wasilka
Director • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1987
Jonathan Brazier Duffy
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Dr Felix Hellmut Nicolai Prechtel
Director • Technical Director • German • Lives in Germany • Born in May 1980
Borge Rygh Sivertsen
Director • Porfolio Manager • Norwegian • Lives in Norway • Born in Jun 1978
Mel Adkins
Director • Head Of Tax • British • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Race Bank Wind Farm Limited
Berit Stokke, Jonathan Brazier Duffy, and 3 more are mutual people.
Active
Race Bank Wind Farm (Holding) Limited
Berit Stokke, Jonathan Brazier Duffy, and 3 more are mutual people.
Active
WMR JV Holdco Limited
HCP Management Services Limited, Christian James-Milrose, and 1 more are mutual people.
Active
WMR JV Investco Limited
HCP Management Services Limited, Christian James-Milrose, and 1 more are mutual people.
Active
Lyle JV Holdings Limited
David Paul Tilstone, HCP Management Services Limited, and 1 more are mutual people.
Active
Euston Solar Farm Limited
David Paul Tilstone, HCP Management Services Limited, and 1 more are mutual people.
Active
Meif 5 Green Infrastructure Ventures Fe Limited
David Paul Tilstone, HCP Management Services Limited, and 1 more are mutual people.
Active
Meif 5 Green Infrastructure Ventures Re Limited
David Paul Tilstone, HCP Management Services Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.67M
Decreased by £27.12M (-62%)
Turnover
£178.94M
Decreased by £10.95M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.14B
Decreased by £17.01M (-1%)
Total Liabilities
-£1.08B
Decreased by £65.13M (-6%)
Net Assets
£53.94M
Increased by £48.13M (+827%)
Debt Ratio (%)
95%
Decreased by 4.24% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mel Adkins Appointed
2 Months Ago on 22 Aug 2025
Berit Stokke Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Borge Rygh Sivertsen Details Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr Christian James-Milrose Appointed
1 Year 1 Month Ago on 2 Sep 2024
Macquarie Infrastructure and Real Assets (Europe) Limited (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Nbim Renewable Infra Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Berit Stokke as a director on 22 August 2025
Submitted on 1 Sep 2025
Appointment of Mel Adkins as a director on 22 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Borge Rygh Sivertsen on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 12 Sep 2024
Notification of Nbim Renewable Infra Uk Limited as a person with significant control on 9 July 2024
Submitted on 3 Sep 2024
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 9 July 2024
Submitted on 3 Sep 2024
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
Submitted on 2 Sep 2024
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Repayment History
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