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RACE BANK WIND FARM LIMITED

Company number 05017828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2024 AP01 Appointment of Mr Julian Norman Thomas Skinner as a director on 14 June 2024
23 Jun 2024 TM01 Termination of appointment of Adam Paul Schwarz as a director on 14 June 2024
21 Jun 2024 AP01 Appointment of Mr Borge Rygh Sivertsen as a director on 14 June 2024
21 Jun 2024 AP01 Appointment of Berit Stokke as a director on 14 June 2024
21 Jun 2024 AP01 Appointment of Harald Von Heyden as a director on 14 June 2024
21 Jun 2024 TM01 Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 14 June 2024
21 Jun 2024 TM01 Termination of appointment of Jonathan Brazier Duffy as a director on 14 June 2024
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
10 Jun 2024 CH01 Director's details changed for Mr Samuel James Claxton on 7 June 2024
03 Jun 2024 CH01 Director's details changed for Mr Jacob Hjelm on 16 November 2023
26 Apr 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 164,832,410
18 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
16 Dec 2023 SH20 Statement by Directors
16 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to a reserve/realised as a capapble distribution 13/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2023 CH01 Director's details changed for Jacob Hjelm on 16 November 2023
04 Oct 2023 TM01 Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
15 May 2023 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
05 Sep 2022 CH01 Director's details changed for Mr David Murray on 1 August 2022
16 Jun 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Jul 2021 AA Full accounts made up to 31 December 2020