RACE BANK WIND FARM (HOLDING) LIMITED
LONDON

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Company number 10272447
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Christoph Friedrich Mertens as a director on 29 March 2017; Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2017; Statement of capital following an allotment of shares on 22 December 2016 GBP 23.62 . The most likely internet sites of RACE BANK WIND FARM (HOLDING) LIMITED are www.racebankwindfarmholding.co.uk, and www.race-bank-wind-farm-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Race Bank Wind Farm Holding Limited is a Private Limited Company. The company registration number is 10272447. Race Bank Wind Farm Holding Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Race Bank Wind Farm Holding Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . ARCHER, Christopher Michael is a Director of the company. CHESHIRE, Brent is a Director of the company. HAWKES, Darren John is a Director of the company. LAMB, Anthony James is a Director of the company. MERTENS, Christoph Friedrich is a Director of the company. SUDDABY, Tom is a Director of the company. SYKES, Benjamin John is a Director of the company. TILSTONE, David Paul is a Director of the company. Director DOOLEY, Mark Jonathan has been resigned. Director ROOKE, Gavin has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARCHER, Christopher Michael
Appointed Date: 21 December 2016
42 years old
Director
CHESHIRE, Brent
Appointed Date: 11 July 2016
70 years old
Director
HAWKES, Darren John
Appointed Date: 21 December 2016
56 years old
Director
LAMB, Anthony James
Appointed Date: 21 December 2016
48 years old
Director
MERTENS, Christoph Friedrich
Appointed Date: 29 March 2017
56 years old
Director
SUDDABY, Tom
Appointed Date: 21 December 2016
39 years old
Director
SYKES, Benjamin John
Appointed Date: 11 July 2016
60 years old
Director
TILSTONE, David Paul
Appointed Date: 21 December 2016
56 years old

Resigned Directors

Director
DOOLEY, Mark Jonathan
Resigned: 29 March 2017
Appointed Date: 21 December 2016
63 years old
Director
ROOKE, Gavin
Resigned: 21 December 2016
Appointed Date: 11 July 2016
41 years old

RACE BANK WIND FARM (HOLDING) LIMITED Events

30 Mar 2017
Appointment of Christoph Friedrich Mertens as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2017
11 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 23.62
25 Jan 2017
Sub-division of shares on 13 December 2016
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 20 existing od sha of £1 each into 2000000000 ord shares of £0.00000001 12/12/2016
...
... and 7 more events
23 Dec 2016
Registration of charge 102724470001, created on 21 December 2016
06 Oct 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
06 Oct 2016
Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
19 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 20

RACE BANK WIND FARM (HOLDING) LIMITED Charges

21 December 2016
Charge code 1027 2447 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee (The Security Trustee)
Description: Contains fixed charge…

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