Firebolt Rb Holdings Limited
Activities of other holding companies n.e.c. · Swanley
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNbim Renewable Infra Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-07-09 · No cessation recorded
Source record 233357186Show 3 ceased records
Vintners Rb Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-27 · Ceased 2017-04-27
Source record 227824696Ropemaker Rb Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-19 · Ceased 2017-04-27
Source record 234353244Trust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-09-19 · Ceased 2024-07-09
Source record 234482562People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2017-04-01 · 9 yrs
Show 19 historical appointments
BS
Berit StokkeResigned director
Resigned 2024-06-14 · 1 yr · Senior Legal Counsel
FP
Felix PrechtelResigned director
Resigned 2023-09-08 · Technical Director
CM
Christoph MertensResigned director
Resigned 2022-12-09 · Company Officer
DT
David TilstoneResigned director
Resigned 2021-02-18 · 3 yrs · Director
MV
Matthias VolmerResigned director
Resigned 2019-08-01 · 3 yrs · Technical Director
JS
Julian SkinnerResigned director
Resigned 2019-07-02 · 5 yrs · Director
JD
Jonathan DuffyResigned director
Resigned 2019-05-13 · 5 yrs · Managing Director
YS
Yoichi SakaiResigned director
Resigned 2019-04-23 · 5 yrs · Director
KW
Koji WakabayashiResigned director
Resigned 2018-04-26 · None
PK
Philip KentResigned director
Resigned 2018-04-25 · 3 yrs · Director
CH
Charles HazelwoodResigned director
Resigned 2018-04-25 · 1 yr · Director
JS
John StuartResigned director
Resigned 2018-01-08 · Director
EE
Erin EisenbergResigned director
Resigned 2017-11-27 · 3 yrs · Director
KM
Keiichi MiharaResigned director
Resigned 2017-03-28 · 1 yr · General Manager
CM
Christoph MertensResigned director
Resigned 2017-03-28 · 2 yrs · Company Officer
AL
Anthony LambResigned director
Resigned 2016-09-19 · 1 yr · Director
CA
Christopher ArcherResigned director
Resigned 2016-09-19 · 1 yr · Investment Banker
MD
Mark DooleyResigned director
Resigned 2016-09-19 · 1 yr · Investment Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active