UK Companies House feature
ORSTED RACE BANK (HOLDING) LIMITED
Profile
- Company number
- 10272657
- Status
- Active
- Incorporation
- 2016-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Race Bank Wind Farm Limited · 50% held · England · Wind Farm
- Race Bank Wind Farm (Holding) Limited · 50% held · England · Holding Company
Significant events
- “Revenue decreased in 2024 primarily due to lower power generation at Race Bank wind farm due to one-off events related to one of the offshore substations and one of the export cables, as well as lower prices.”
- “Subsequent to the year end, the company signed an amendment to the terms of the loan agreement with Orsted A/S, extending the term of the loan to 2030.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAXTON, Samuel James | Director | 2020-11-17 | Nov 1988 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-06 | Nov 1972 | Danish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Brent | Director | 2016-07-11 | 2017-06-01 |
| DE VILLIERS, Philip Henry | Director | 2017-06-01 | 2025-05-06 |
| DUDLEY, Mairi Susan | Director | 2018-09-17 | 2020-11-06 |
| HAWKES, Darren John | Director | 2016-12-21 | 2018-02-02 |
| MURRAY, David | Director | 2020-05-28 | 2024-12-17 |
| ROOKE, Gavin | Director | 2016-07-11 | 2016-12-21 |
| SUDDABY, Tom | Director | 2016-12-21 | 2018-09-17 |
| SYKES, Benjamin John | Director | 2016-07-11 | 2020-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Power (Uk) Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-07-11 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | CH01 | officers | change person director company with change date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-10 | CH01 | officers | change person director company with change date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AD04 | address | move registers to registered office company with new address |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type full |
| 2020-12-02 | AP01 | officers | appoint person director company with name date |
| 2020-12-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory