Race Bank Wind Farm (Holding) Limited
Company 10272447 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Race Bank Wind Farm Limited 8 shared directors
- Firebolt RB Holdings Limited 4 shared directors
- Gunfleet Sands Limited 3 shared directors
- Gunfleet Sands II Limited 3 shared directors
- Westermost Rough Limited 3 shared directors
- Gunfleet Sands Holding LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10272447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2016 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Orsted Race Bank (Holding) Limited
ownership of shares 25-50% voting rights 25-50% - Firebolt Rb Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2026
- Morten Tonseth Director · appointed 2025
- Mel Adkins Director · appointed 2025
- Thomas Krogh Jensen Director · appointed 2025
- Mark Andrew Hickson Director · appointed 2025
- Christian James-Milrose Director · appointed 2024
- Borge Rygh Sivertsen Director · appointed 2024
- Samuel James Claxton Director · appointed 2020
Show 22 former officers
- Harald Von Heyden Director · appointed 2024 · resigned 2025
- Berit Stokke Director · appointed 2024 · resigned 2025
- Prechtel, Felix Hellmut Nicolai, Dr. Director · appointed 2023 · resigned 2024
- Adam Paul Schwarz Director · appointed 2020 · resigned 2024
- Jacob Hjelm Director · appointed 2020 · resigned 2024
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2024
- Anthony James Wort Director · appointed 2018 · resigned 2020
- Matthew Porter Director · appointed 2018 · resigned 2018
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- David Murray Director · appointed 2018 · resigned 2024
- John Lawson Stuart Director · appointed 2018 · resigned 2018
- Erin Kate Eisenberg Director · appointed 2017 · resigned 2021
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
- Christoph Friedrich Mertens Director · appointed 2017 · resigned 2023
- Christopher Michael Archer Director · appointed 2016 · resigned 2018
- Tom Suddaby Director · appointed 2016 · resigned 2018
- Darren John Hawkes Director · appointed 2016 · resigned 2018
- Anthony James Lamb Director · appointed 2016 · resigned 2017
- Mark Jonathan Dooley Director · appointed 2016 · resigned 2017
- Brent Cheshire Director · appointed 2016 · resigned 2017
- Benjamin John Sykes Director · appointed 2016 · resigned 2020
- Gavin Rooke Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record