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Jméno	Orsted Race Bank (Holding) LTD
Adresa	5 Howick Place London SW1P 1WG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. říjen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. únor 2023
Company Register Name	Orsted Race Bank (Holding) Limited
Company No.	10272657 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Dong Energy Race Bank (Holding) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Orsted Power (Uk) Limited Status: Active Notified: 11/07/2016 Companies House Number: 04984787 Nature of Control

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

Officers (4)

Source: Companies House

Claxton, Samuel James London, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 11/1988 Occupation: Head Of Portfolio Role: Director Country of Residence: England Nationality: British

De Villiers, Philip Henry London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Murray, David Lapps Quay, Cork, Ireland Status: Active Notified: 28/05/2020 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 28/05/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Race Bank Wind Farm (Holding) Limited Status: Active Notified: 11/07/2016 Companies House Number: 10272447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Orsted Race Bank (Holding) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)