Firebolt Rb Holdings Limited
- Company number
- 10384043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUART, John Lawson | Director | 8 Jan 2018 | 25 Apr 2018 |
| ADKINS, Mel | Director | 22 Aug 2025 | |
| JAMES-MILROSE, Christian | Director | 2 Sep 2024 | |
| SIVERTSEN, Borge Rygh | Director | 14 Jun 2024 | |
| DOLE-WASILKA, Martin Mieczyslaw | Director | 14 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vintners Rb Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2017 | 27 Apr 2017 |
| Ropemaker Rb Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2016 | 27 Apr 2017 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Sep 2016 | 9 Jul 2024 |
| Nbim Renewable Infra Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2024 |
Accounts
Connections
Owned by
Firebolt Rb Holdings Limited → Nbim Renewable Infra UK Limited
Controls
- Race Bank Wind Farm (Holding) Limited (10272447)
Directors’ other companies
- ADKINS, Mel - Director at Race Bank Wind Farm (Holding) Limited
- ADKINS, Mel - Director at Nbre Management Europe Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Caroline Gp Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Eleanor 2 Nominee Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Caroline 2 Nominee Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Caroline 1 Nominee Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Henry 1 Nominee Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Elizabeth Gp Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Elizabeth 1 Nominee Limited
- DOLE-WASILKA, Martin Mieczyslaw - Director at Nbim Henry 2 Nominee Limited
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