ORSTED RACE BANK (HOLDING) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ORSTED RACE BANK (HOLDING) LIMITED 2017-10-30 → present
- DONG ENERGY RACE BANK (HOLDING) LIMITED 2016-07-11 → 2017-10-30
Accounts
Audit & accounting basis
- 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.”
Group structure
- ORSTED RACE BANK (HOLDING) LIMITED · parent
- Race Bank Wind Farm Limited 50%
- Race Bank Wind Farm (Holding) Limited 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one