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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Stokke, Berit
    Company Director born in December 1956
    Individual (24 offsprings)
    Officer
    2024-06-14 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Wort, Anthony James
    Banker born in September 1977
    Individual (44 offsprings)
    Officer
    2018-11-13 ~ 2020-08-11
    OF - Director → CIF 0
  • 3
    Claxton, Samuel James
    Born in November 1988
    Individual (32 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Eisenberg, Erin Kate
    Finance Director born in October 1978
    Individual (42 offsprings)
    Officer
    2017-11-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Pedersen, Per Alva Hjelmsted
    Senior Director born in February 1953
    Individual (20 offsprings)
    Officer
    2013-12-12 ~ 2015-10-17
    OF - Director → CIF 0
  • 6
    Tonseth, Morten
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Von Heyden, Harald
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ 2025-08-22
    OF - Director → CIF 0
  • 10
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Prechtel, Felix Hellmut Nicolai, Dr
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-12-12 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Sambhi, Sarwjit
    Finance & Strategy Director born in July 1969
    Individual (87 offsprings)
    Officer
    2004-01-16 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    James-milrose, Christian
    Born in November 1988
    Individual (86 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 15
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual (17 offsprings)
    Officer
    2018-08-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 16
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2010-12-16
    OF - Director → CIF 0
  • 17
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Lamb, Anthony James
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    2016-12-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 20
    Tilstone, David Paul
    Director born in June 1969
    Individual (137 offsprings)
    Officer
    2016-12-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 21
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Archer, Christopher Michael
    Investment Banker born in May 1983
    Individual (27 offsprings)
    Officer
    2016-12-21 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (116 offsprings)
    Officer
    2016-12-21 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2018-08-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 25
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2013-12-09
    OF - Director → CIF 0
  • 26
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 27
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 28
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (43 offsprings)
    Officer
    2017-06-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 29
    Skinner, Julian Norman Thomas
    Company Director born in August 1963
    Individual (107 offsprings)
    Officer
    2024-06-14 ~ 2024-09-02
    OF - Director → CIF 0
  • 30
    Suddaby, Tom
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-08-14
    OF - Director → CIF 0
  • 31
    Hickson, Mark Andrew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 32
    Schwarz, Adam Paul
    Engineer born in July 1973
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ 2024-06-14
    OF - Director → CIF 0
  • 33
    Stuart, John Lawson
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2018-01-05 ~ 2018-08-31
    OF - Director → CIF 0
  • 34
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-05-16 ~ 2024-06-14
    OF - Director → CIF 0
  • 35
    Crowther, David Anthony James
    Business Development Manager born in November 1962
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2013-12-12
    OF - Director → CIF 0
  • 36
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2004-01-16 ~ 2004-04-27
    OF - Director → CIF 0
  • 37
    Hawkes, Darren John
    Head Of Uk Finance born in April 1969
    Individual (17 offsprings)
    Officer
    2015-10-17 ~ 2016-07-26
    OF - Director → CIF 0
    Hawkes, Darren John
    Director born in April 1969
    Individual (17 offsprings)
    2016-12-21 ~ 2018-02-28
    OF - Director → CIF 0
  • 38
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (16 offsprings)
    Officer
    2012-11-26 ~ 2013-12-12
    OF - Director → CIF 0
  • 39
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 40
    Adkins, Mel
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 41
    Murray, David
    Accountant born in February 1983
    Individual (20 offsprings)
    Officer
    2018-08-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 42
    Sivertsen, Borge Rygh
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 43
    Mertens, Christoph Friedrich
    Ceo Summit Renewable Power Europe Gmbh born in March 1969
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ 2023-09-13
    OF - Director → CIF 0
  • 44
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (30 offsprings)
    Officer
    2015-10-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 45
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual (33 offsprings)
    Officer
    2016-07-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 46
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 47
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5, Howick Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
  • 49
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 50
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-01-16 ~ 2013-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RACE BANK WIND FARM LIMITED

Period: 2016-08-15 ~ now
Company number: 05017828
Registered names
RACE BANK WIND FARM LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • RACE BANK WIND FARM LIMITED
    Info
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2016-08-15
    Registered number 05017828
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.