Všechny informace o:

Jméno	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 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.	4. červen 2017
Company No.	10384043 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 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 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 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 (12)

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: United Kingdom 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

Eisenberg, Erin Kate London, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 18/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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 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%

Všechny informace o:

Firebolt RB Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (1)