Firebolt RB Holdings Limited
Company 10384043 Active
Connected board network
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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.
4 directors on the board
- Christian James-Milrose Director · appointed 2024
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
- Mel Adkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Christian James-Milrose Director · appointed 2024
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
- Mel Adkins Director · appointed 2025
Left in the last 12 months
- Berit Stokke Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Race Bank Wind Farm Limited 4 shared directors
- Race Bank Wind Farm (Holding) Limited 4 shared directors
- Nbim Renewable Infra UK Limited 3 shared directors
Connected through a shared director
- Spill Festival LTD 1 shared director
- Meadowhall Shopping Centre Property Holdings Limited 1 shared director
- MSC Property Intermediate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10384043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2016 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Nbim Renewable Infra UK Limited
75-100% shares, 75-100% voting · notified 2024-07-09 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2024-07-09
significant influence (trust), significant influence (firm) · notified 2016-09-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Race Bank Wind Farm (Holding) Limited
25-50% shares, 25-50% voting · notified 2016-12-21
Officers (19)
- Mel Adkins Director · appointed 2025
- Christian James-Milrose Director · appointed 2024
- Borge Rygh Sivertsen Director · appointed 2024
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2024
Show 15 former officers
- Berit Stokke Director · appointed 2024 · resigned 2025
- Prechtel, Felix Hellmut Nicolai, Dr. Director · appointed 2023 · resigned 2024
- Matthias Volmer Director · appointed 2019 · resigned 2022
- Jonathan Brazier Duffy Director · appointed 2019 · resigned 2024
- Yoichi Sakai Director · appointed 2019 · resigned 2024
- Koji Wakabayashi Director · appointed 2018 · resigned 2019
- Philip William Kent Director · appointed 2018 · resigned 2021
- Charles John Gore Hazelwood Director · appointed 2018 · resigned 2019
- John Lawson Stuart Director · appointed 2018 · resigned 2018
- Erin Kate Eisenberg Director · appointed 2017 · resigned 2021
- Christoph Friedrich Mertens Director · appointed 2017 · resigned 2023
- Keiichi Mihara Director · appointed 2017 · resigned 2018
- Christopher Michael Archer Director · appointed 2016 · resigned 2018
- Anthony James Lamb Director · appointed 2016 · resigned 2017
- Mark Jonathan Dooley Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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