UK Companies House feature
RACE BANK WIND FARM (HOLDING) LIMITED
Profile
- Company number
- 10272447
- Status
- Active
- Incorporation
- 2016-07-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that both the group and the company have 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.”
Subsidiaries
- Race Bank Wind Farm Limited · 100% held · United Kingdom · Wind farm ownership
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 · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Christopher Michael | Director | 2016-12-21 | 2018-01-05 |
| CHESHIRE, Brent | Director | 2016-07-11 | 2017-06-01 |
| 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 |
| HAWKES, Darren John | Director | 2016-12-21 | 2018-02-28 |
| HJELM, Jacob | Director | 2020-05-15 | 2024-10-31 |
| LAMB, Anthony James | Director | 2016-12-21 | 2017-11-30 |
| MERTENS, Christoph Friedrich | Director | 2017-03-29 | 2023-09-13 |
| MURRAY, David | Director | 2018-08-16 | 2024-12-17 |
| PORTER, Matthew | Director | 2018-08-31 | 2018-11-13 |
| PRECHTEL, Felix Hellmut Nicolai, Dr | Director | 2023-09-13 | 2024-06-14 |
| ROOKE, Gavin | Director | 2016-07-11 | 2016-12-21 |
| SCHWARZ, Adam Paul | Director | 2020-08-11 | 2024-06-14 |
| SKINNER, Julian Norman Thomas | Director | 2024-06-14 | 2024-09-02 |
| 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 | 2016-07-11 | 2020-03-23 |
| TILSTONE, David Paul | Director | 2016-12-21 | 2019-05-13 |
| VON HEYDEN, Harald | Director | 2024-06-14 | 2025-08-22 |
| WORT, Anthony James | Director | 2018-11-13 | 2020-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Firebolt Rb Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-12-21 | Active |
| Orsted Race Bank (Holding) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-07-11 | Active |
Filing timeline
Last 20 of 110 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 |
| 2025-08-30 | TM01 | officers | termination director company with name termination date |
| 2025-08-30 | 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 |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-06-02 | CH01 | officers | change person director company with change date |
| 2025-05-16 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-08-30 | AA | accounts | accounts with accounts type group |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
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.