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Firebolt RB Holdings Limited

Adresa
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červen 2017
Company No. 10384043 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nbim Renewable Infra Uk Limited Status: Active Notified: 09/07/2024 Companies House Number: 15585678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 19/09/2016 Ceased: 09/07/2024 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Ropemaker Rb Holdings Limited Status: Ceased Notified: 19/09/2016 Ceased: 27/04/2017 Companies House Number: 10379378 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%
  • gb-flag GB Vintners Rb Holdings Limited Status: Ceased Notified: 27/04/2017 Ceased: 27/04/2017 Companies House Number: 10656525 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%
  • Officers (11)

    Source: Companies House
    Dole-Wasilka, Martin Mieczyslaw London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James-Milrose, Christian London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sivertsen, Borge Rygh London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Porfolio Manager Role: Director Country of Residence: Norway Nationality: Norwegian
    Stokke, Berit London, United Kingdom Status: Active Notified: 14/06/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: Norwegian
    Vercity Management Services Limited, Swanley, Kent Status: Active Notified: 01/04/2017 Role: Secretary
    Duffy, Jonathan Brazier London, United Kingdom Status: Ceased Notified: 13/05/2019 Ceased: 14/06/2024 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mertens, Christoph Friedrich London, United Kingdom Status: Ceased Notified: 09/12/2022 Ceased: 08/09/2023 Date of Birth: 03/1969 Occupation: Company Officer Role: Director Country of Residence: Germany Nationality: German
    Prechtel, Felix Hellmut Nicolai, Dr. London, United Kingdom Status: Ceased Notified: 08/09/2023 Ceased: 14/06/2024 Occupation: Technical Director Role: Director Country of Residence: Germany Nationality: German
    Sakai, Yoichi London, United Kingdom Status: Ceased Notified: 23/04/2019 Ceased: 14/06/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Skinner, Julian Norman Thomas Aborfield, Reading, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilstone, David Paul London, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 14/06/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Race Bank Wind Farm (Holding) Limited Status: Active Notified: 21/12/2016 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%