ORSTED RACE BANK (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED RACE BANK (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORSTED RACE BANK (HOLDING) LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10272657. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED RACE BANK (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY RACE BANK (HOLDING) LIMITED (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MURRAY Feb 1983 Irish Director 2020-05-28 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-06-01 CURRENT
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-17 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2016-07-11 UNTIL 2020-05-28 RESIGNED
TOM SUDDABY Mar 1986 British Director 2016-12-21 UNTIL 2018-09-17 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2016-07-11 UNTIL 2016-12-21 RESIGNED
DARREN JOHN HAWKES Apr 1986 British Director 2016-12-21 UNTIL 2018-02-02 RESIGNED
MISS MAIRI DUDLEY Jul 1988 British Director 2018-09-17 UNTIL 2020-11-06 RESIGNED
MR BRENT CHESHIRE Mar 1955 British Director 2016-07-11 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Power (Uk) Limited 2016-07-11 London   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY FOR UNDERWATER TECHNOLOGY(THE) GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
OFFSHORE RENEWABLE ENERGY CATAPULT BLYTH Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ORSTED POWER (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MORECAMBE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GUNFLEET SANDS II LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GUNFLEET GRID COMPANY LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
CELTIC ARRAY LIMITED WINDSOR Dissolved... GROUP 35110 - Production of electricity
DONG WIND I (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINCS RENEWABLE ENERGY HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ORSTED GUNFLEET SANDS DEMO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NJORD LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORSTED LINCS (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED POWER (GUNFLEET SANDS) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GUNFLEET SANDS HOLDING LTD LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
ORSTED POWER (PARTICIPATION) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VI AURA LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORSTED WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST FLIGHT WIND LIMITED LARNE Dissolved... FULL 42220 - Construction of utility projects for electricity and telecommunications
GREENPOWER (BROADMEADOWS) LIMITED ALLOA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.KERN ORGANISATION LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LONDON ON-WATER LTD LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ITF2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INFORMA TECH FOUNDERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.