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All Information about:

                        
Name

Firebolt RB Holdings Limited

Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 June 2017
Company No. 10384043 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 (12)

    Source: Companies House
    Dole-Wasilka, Martin 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-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%