RACE BANK WIND FARM LIMITED

05017828
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DONG ENERGY RB (UK) LIMITED 07 Jan 2014 - 15 Aug 2016
CENTRICA (RBW) LIMITED 16 Jan 2004 - 07 Jan 2014
People

Current directors

MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY T12A2XD

Date Appointed: 16 Aug 2018

Appointment Type: D

Other Appointments: None

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JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 15 May 2020

Appointment Type: D

Other Appointments: None

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MR SAMUEL JAMES CLAXTON

Birthdate: Oct 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Nov 2020

Appointment Type: D

Other Appointments: None

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HARALD VON HEYDEN

Birthdate: Jun 1971

Nationality: NORWEGIAN

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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BERIT STOKKE

Birthdate: Nov 1956

Nationality: NORWEGIAN

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MR BORGE RYGH SIVERTSEN

Birthdate: May 1978

Nationality: NORWEGIAN

Address: QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN JAMES-MILROSE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 50 PALL MALL SW1Y5JH

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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CHRISTIAN JAMES-MILROSE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 50 PALL MALL SW1Y5JH

Date Appointed: 02 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 16 Jan 2004

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40XE

Date Appointed: 16 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MICHAEL ARCHER

Birthdate: Apr 1983

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Dec 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 28 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: ORCHARD CROSS UPPER ICKNIELD WAY WHITELEAF BUCKINGHAMSHIRE HP270LX

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Feb 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY JAMES CROWTHER

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN DOOLEY

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS MAIRI SUSAN DUDLEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MRS ERIN KATE EISENBERG

Birthdate: Sep 1978

Nationality: AMERICAN

Address: 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Nov 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 13 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 30 Jun 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES LAMB

Birthdate: Aug 1977

Nationality: AUSTRALIAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Dec 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: 66 SAINT JOHNS ROAD MIDDLESEX TW76NW

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 12 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH FRIEDRICH MERTENS

Birthdate: Feb 1969

Nationality: GERMAN

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 29 Mar 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: DONG ENERGY NESA ALLÉ 1 DK-2820

Date Appointed: 12 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK REDFERN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40XE

Date Appointed: 16 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Jul 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 16 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWSON STUART

Birthdate: Oct 1968

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 05 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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TOM SUDDABY

Birthdate: Feb 1986

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Dec 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 12 Dec 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART THOMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Jul 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Dec 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JACOB SHIELDS ULRICH

Birthdate: Jan 1953

Nationality: AMERICAN

Address: 74 DRAYTON GARDENS SW109SB

Date Appointed: 16 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH WHEELER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Jul 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES WORT

Birthdate: Aug 1977

Nationality: BRITISH

Address: MACQUARIE GREEN INVESTMENT GROUP ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Nov 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 16 May 2019

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DR FELIX HELLMUT NICOLAI PRECHTEL

Birthdate: Apr 1980

Nationality: GERMAN

Address: VINTNERS PLACE 68 UPPER THAMES STREET EC4V3BJ

Date Appointed: 13 Sep 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ADAM PAUL SCHWARZ

Birthdate: Jun 1973

Nationality: BRITISH,AUSTRALIAN

Address: 28 ROPEMAKER STREET ROPEMAKER STREET EC2Y9HD

Date Appointed: 11 Aug 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR JULIAN NORMAN THOMAS SKINNER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 50 PALL MALL SW1Y5JH

Date Appointed: 14 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 15 May 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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