UK Companies House feature
RACE BANK WIND FARM LIMITED
Profile
- Company number
- 05017828
- Status
- Active
- Incorporation
- 2004-01-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “After the balance sheet date, an interim dividend of £17,678,156 was paid.”
- “After the balance sheet date, principal loan repayments of £8,319,132 were paid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADKINS, Mel | Director | 2025-08-22 | Mar 1979 | British |
| CLAXTON, Samuel James | Director | 2020-11-17 | Nov 1988 | British |
| HICKSON, Mark Andrew | Director | 2025-05-07 | Nov 1981 | British |
| JAMES-MILROSE, Christian | Director | 2024-09-02 | Nov 1988 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
| SIVERTSEN, Borge Rygh | Director | 2024-06-14 | Jun 1978 | Norwegian |
| TONSETH, Morten | Director | 2025-08-22 | Jun 1988 | Norwegian |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-01-16 | 2013-12-12 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-01-16 | 2004-01-16 |
| ARCHER, Christopher Michael | Director | 2016-12-21 | 2018-01-05 |
| BENNETT, Alan | Director | 2005-04-28 | 2007-10-31 |
| CHESHIRE, Brent | Director | 2015-10-17 | 2017-06-01 |
| CLARK, Simon Richard | Director | 2004-04-27 | 2007-07-04 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2013-12-09 |
| CROWTHER, David Anthony James | Director | 2010-12-16 | 2013-12-12 |
| DE VILLIERS, Philip Henry | Director | 2017-06-01 | 2025-05-07 |
| DOOLEY, Mark Jonathan | Director | 2016-12-21 | 2017-03-29 |
| DUDLEY, Mairi Susan | Director | 2018-08-16 | 2020-11-06 |
| DUFFY, Jonathan Brazier | Director | 2019-05-16 | 2024-06-14 |
| EISENBERG, Erin Kate | Director | 2017-11-30 | 2021-02-23 |
| GARSTANG, Michael John | Director | 2004-08-13 | 2008-06-30 |
| HAWKES, Darren John | Director | 2016-12-21 | 2018-02-28 |
| HAWKES, Darren John | Director | 2015-10-17 | 2016-07-26 |
| HINTON, Thomas Edward | Director | 2010-06-30 | 2013-08-12 |
| HJELM, Jacob | Director | 2020-05-15 | 2024-10-31 |
| LAMB, Anthony James | Director | 2016-12-21 | 2017-11-30 |
| LANE, Gearoid Martin | Director | 2004-04-27 | 2007-07-04 |
| MCCORD, Richard Matthew | Director | 2013-08-12 | 2013-12-12 |
| MERTENS, Christoph Friedrich | Director | 2017-03-29 | 2023-09-13 |
| MURRAY, David | Director | 2018-08-16 | 2024-12-17 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2013-12-12 | 2015-10-17 |
| PORTER, Matthew | Director | 2018-08-31 | 2018-11-13 |
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 2023-09-13 | 2024-06-14 |
| REDFERN, Simon Patrick | Director | 2012-11-26 | 2013-12-12 |
| ROOKE, Gavin | Director | 2016-07-26 | 2016-12-21 |
| SAMBHI, Sarwjit | Director | 2004-01-16 | 2005-04-28 |
| SCHWARZ, Adam Paul | Director | 2020-08-11 | 2024-06-14 |
| SKINNER, Julian Norman Thomas | Director | 2024-06-14 | 2024-09-02 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-30 |
| STOKKE, Berit | Director | 2024-06-14 | 2025-08-22 |
| STUART, John Lawson | Director | 2018-01-05 | 2018-08-31 |
| SUDDABY, Tom | Director | 2016-12-21 | 2018-08-14 |
| SYKES, Benjamin John | Director | 2013-12-12 | 2020-03-23 |
| THOMPSON, Alan Stewart | Director | 2007-07-04 | 2012-09-28 |
| TILSTONE, David Paul | Director | 2016-12-21 | 2019-05-13 |
| ULRICH, Jacob Shields | Director | 2004-01-16 | 2004-04-27 |
| VON HEYDEN, Harald | Director | 2024-06-14 | 2025-08-22 |
| WHEELER, Susan Elizabeth | Director | 2007-07-04 | 2010-12-16 |
| WORT, Anthony James | Director | 2018-11-13 | 2020-08-11 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2004-01-16 | 2004-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Race Bank Wind Farm (Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-27 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-08-30 | AP01 | officers | appoint person director company with name date |
| 2025-08-30 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | CH01 | officers | change person director company with change date |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-06-23 | AP01 | officers | appoint person director company with name date |
| 2024-06-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.