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Company · Swanley

Firebolt RB Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Firebolt RB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Berit Stokke 2024-2025 Director View profile
  2. Dr Felix Hellmut Nicolai Prechtel 2023-2024 Director View profile
  3. Matthias Volmer 2019-2022 Director View profile
  4. Jonathan Brazier Duffy 2019-2024 Director View profile
  5. Yoichi Sakai 2019-2024 Director View profile
  6. Koji Wakabayashi 2018-2019 Director View profile
  7. Philip William Kent 2018-2021 Director View profile
  8. Charles John Gore Hazelwood 2018-2019 Director View profile
  9. John Lawson Stuart 2018-2018 Director View profile
  10. Erin Kate Eisenberg 2017-2021 Director View profile
  11. Christoph Friedrich Mertens 2017-2023 Director View profile
  12. Keiichi Mihara 2017-2018 Director View profile
  13. Christopher Michael Archer 2016-2018 Director View profile
  14. Anthony James Lamb 2016-2017 Director View profile
  15. Mark Jonathan Dooley 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/09/2016
Registered office
Swanley

Ownership

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.

Group

  1. Firebolt RB Holdings Limited is controlled by Nbim Renewable Infra UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-07-09 · source: Companies House PSC register
  2. Nbim Renewable Infra UK Limited is controlled by Norges Bank
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30 · source: Companies House PSC register

Ultimately controlled by Norges Bank.

119 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.

4 directors on the board

1.7y median 2y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 22Finance 16Utilities 14Construction 12Professional services 3Arts 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
10384043
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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