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Company

Race Bank Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Race Bank Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Harald Von Heyden 2024-2025 Director View profile
  2. Berit Stokke 2024-2025 Director View profile
  3. Dr Felix Hellmut Nicolai Prechtel 2023-2024 Director View profile
  4. Adam Paul Schwarz 2020-2024 Director View profile
  5. Jacob Hjelm 2020-2024 Director View profile
  6. Jonathan Brazier Duffy 2019-2024 Director View profile
  7. Anthony James Wort 2018-2020 Director View profile
  8. Matthew Porter 2018-2018 Director View profile
  9. Mairi Susan Dudley 2018-2020 Director View profile
  10. David Murray 2018-2024 Director View profile
  11. John Lawson Stuart 2018-2018 Director View profile
  12. Erin Kate Eisenberg 2017-2021 Director View profile
  13. Philip Henry De-Villiers 2017-2025 Director View profile
  14. Christoph Friedrich Mertens 2017-2023 Director View profile
  15. Christopher Michael Archer 2016-2018 Director View profile
  16. Tom Suddaby 2016-2018 Director View profile
  17. Darren John Hawkes 2016-2018 Director View profile
  18. Anthony James Lamb 2016-2017 Director View profile
  19. Mark Jonathan Dooley 2016-2017 Director View profile
  20. Gavin Rooke 2016-2016 Director View profile
  21. Brent Cheshire 2015-2017 Director View profile
  22. Per Alva Hjelmsted Pedersen 2013-2015 Director View profile
  23. Benjamin John Sykes 2013-2020 Director View profile
  24. Richard Matthew Mccord 2013-2013 Director View profile
  25. Simon Patrick Redfern 2012-2013 Director View profile
  26. David Anthony James Crowther 2010-2013 Director View profile
  27. Thomas Edward Hinton 2010-2013 Director View profile
  28. Dr Graeme Stuart Collinson 2009-2013 Director View profile
  29. James Spence 2007-2010 Director View profile
  30. Alan Stewart Thompson 2007-2012 Director View profile
  31. Susan Elizabeth Wheeler 2007-2010 Director View profile
  32. Alan Bennett 2005-2007 Director View profile
  33. Michael John Garstang 2004-2008 Director View profile
  34. Gearoid Martin Lane 2004-2007 Director View profile
  35. Simon Richard Clark 2004-2007 Director View profile
  36. Sarwjit Sambhi 2004-2005 Director View profile
  37. Jacob Shields Ulrich Jr 2004-2004 Director View profile
  38. RM Nominees Limited 2004-2004 Corporate-nominee-director View profile
  39. Centrica Secretaries Limited 2004-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Race Bank Wind Farm Limited is controlled by Race Bank Wind Farm (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-27 · source: Companies House PSC register
  2. Race Bank Wind Farm (Holding) Limited is controlled by Orsted Race Bank (Holding) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-11 · source: Companies House PSC register
  3. Orsted Race Bank (Holding) Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-07-11 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

1.7y median 1.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 52Utilities 29Finance 27Construction 12Professional services 6Arts and leisure 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05017828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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