About

Registered Number: 05017828
Date of Incorporation: 16/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG,

 

Race Bank Wind Farm Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at Race Bank Wind Farm Ltd. The business has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EISENBERG, Erin Kate 30 November 2017 - 1
HJELM, Jacob 15 May 2020 - 1
SCHWARZ, Adam Paul 11 August 2020 - 1
ARCHER, Christopher Michael 21 December 2016 05 January 2018 1
CHESHIRE, Brent 17 October 2015 01 June 2017 1
CROWTHER, David Anthony James 16 December 2010 12 December 2013 1
DOOLEY, Mark Jonathan 21 December 2016 29 March 2017 1
HAWKES, Darren John 17 October 2015 26 July 2016 1
LAMB, Anthony James 21 December 2016 30 November 2017 1
PORTER, Matthew 31 August 2018 13 November 2018 1
SUDDABY, Tom 21 December 2016 14 August 2018 1
WORT, Anthony James 13 November 2018 11 August 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
AP01 - Appointment of director 25 August 2020
TM01 - Termination of appointment of director 25 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2020
CS01 - N/A 15 June 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
CS01 - N/A 14 June 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 17 May 2019
CH01 - Change of particulars for director 03 December 2018
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 06 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
RESOLUTIONS - N/A 07 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 August 2018
SH19 - Statement of capital 07 August 2018
CAP-SS - N/A 07 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 18 June 2018
SH01 - Return of Allotment of shares 01 May 2018
TM01 - Termination of appointment of director 28 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 20 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 13 June 2017
AP01 - Appointment of director 30 March 2017
TM01 - Termination of appointment of director 30 March 2017
SH01 - Return of Allotment of shares 29 March 2017
RESOLUTIONS - N/A 25 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
MR01 - N/A 23 December 2016
AP01 - Appointment of director 19 August 2016
TM01 - Termination of appointment of director 19 August 2016
CERTNM - Change of name certificate 15 August 2016
CONNOT - N/A 15 August 2016
AR01 - Annual Return 13 June 2016
AD04 - Change of location of company records to the registered office 13 June 2016
AA - Annual Accounts 31 May 2016
CH01 - Change of particulars for director 03 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AP01 - Appointment of director 22 October 2015
AP01 - Appointment of director 21 October 2015
AD01 - Change of registered office address 21 October 2015
TM01 - Termination of appointment of director 21 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 25 June 2014
SH01 - Return of Allotment of shares 14 January 2014
CH01 - Change of particulars for director 13 January 2014
CERTNM - Change of name certificate 07 January 2014
AP01 - Appointment of director 31 December 2013
AP01 - Appointment of director 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
TM02 - Termination of appointment of secretary 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
TM01 - Termination of appointment of director 31 December 2013
AD01 - Change of registered office address 31 December 2013
SH01 - Return of Allotment of shares 19 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 22 February 2013
CH01 - Change of particulars for director 20 February 2013
AR01 - Annual Return 22 January 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 30 November 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
AA - Annual Accounts 21 June 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 02 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 February 2010
RESOLUTIONS - N/A 28 January 2010
CC04 - Statement of companies objects 28 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 15 October 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363a - Annual Return 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
RESOLUTIONS - N/A 02 February 2004
RESOLUTIONS - N/A 02 February 2004
RESOLUTIONS - N/A 02 February 2004
287 - Change in situation or address of Registered Office 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
225 - Change of Accounting Reference Date 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.