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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 27
  • 1
    Adkins, Mel
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Prechtel, Felix Hellmut Nicolai, Dr.
    Technical Director born in May 1980
    Individual (7 offsprings)
    Officer
    2023-09-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Stokke, Berit
    Senior Legal Counsel born in December 1956
    Individual (24 offsprings)
    Officer
    2024-06-14 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Stuart, John Lawson
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2018-01-08 ~ 2018-04-25
    OF - Director → CIF 0
  • 5
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-05-13 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2016-09-19 ~ 2019-05-13
    OF - Director → CIF 0
    Tilstone, David Paul
    Director born in June 1969
    Individual (140 offsprings)
    2021-02-18 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Skinner, Julian Norman Thomas
    Born in August 1963
    Individual (108 offsprings)
    Officer
    2019-07-02 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Dole-wasilka, Martin Mieczyslaw
    Born in August 1987
    Individual (46 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, Anthony James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2016-09-19 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Mihara, Keiichi
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    James-milrose, Christian
    Born in November 1988
    Individual (86 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2018-04-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 13
    Sivertsen, Borge Rygh
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Sakai, Yoichi
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Archer, Christopher Michael
    Born in May 1983
    Individual (30 offsprings)
    Officer
    2016-09-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2016-09-19 ~ 2018-04-25
    OF - Director → CIF 0
  • 17
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2017-11-27 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    Mertens, Christoph Friedrich
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2019-08-01
    OF - Director → CIF 0
    2022-12-09 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Volmer, Matthias
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 20
    Kent, Philip William
    Born in December 1984
    Individual (144 offsprings)
    Officer
    2018-04-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 21
    Wakabayashi, Koji
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2019-04-23
    OF - Director → CIF 0
  • 22
    NBIM RENEWABLE INFRA UK LIMITED
    15585678
    Queensberry House, 3 Old Burlington Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ROPEMAKER RB HOLDINGS LIMITED
    10379378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-11-23
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-09-19 ~ 2024-07-09
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    VINTNERS RB HOLDINGS LIMITED
    10656525
    Vintners Place, 68 Upper Thames Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2016-09-19 ~ 2017-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIREBOLT RB HOLDINGS LIMITED

Period: 2016-09-19 ~ now
Company number: 10384043
Registered name
FIREBOLT RB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIREBOLT RB HOLDINGS LIMITED
    Info
    Registered number 10384043
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-19 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • FIREBOLT RB HOLDINGS LIMITED
    S
    Registered number 10384043
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RACE BANK WIND FARM (HOLDING) LIMITED
    10272447
    5 Howick Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.