Race Bank Wind Farm Limited

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Large Enterprise

Race Bank Wind Farm Limited

05017828•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

16/01/2004

Company Age

22 years

Directors

11

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Race Bank Wind Farm Limited (05017828) is a private limited with share capital incorporated on 16/01/2004 (22 years old) and registered in london, SW1P1WG. The company operates under SIC code 35110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 16/01/2004
SW1P1WG

Financial Overview

Total Assets

£1.28B

Liabilities

£1.09B

Net Assets

£189.61M

Turnover

£267.47M

Cash

£16.51M

Key Metrics

11

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
samuel james claxton
director
J
jacob hjelm
director
B
berit stokke
director
B
borge rygh sivertsen
director
C
christian james-milrose
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2023
Legacy
Category:Insolvency
Date:18-12-2023
Legacy
Category:Capital
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Legacy
Category:Capital
Date:07-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2018
Legacy
Category:Insolvency
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2016
Change Of Name Notice
Category:Change Of Name
Date:15-08-2016

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG