FIREBOLT RB HOLDINGS LIMITED
Company details
- Registered name
- FIREBOLT RB HOLDINGS LIMITED
- Company number
- 10384043
- Registered office
- 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2025 | Director resigned | STOKKE, Berit | — |
| 22/08/2025 | Director appointed | — | ADKINS, Mel |
| 02/09/2024 | Director resigned | SKINNER, Julian Norman Thomas | — |
| 02/09/2024 | Director appointed | — | JAMES-MILROSE, Christian |
| 09/07/2024 | Person with significant control ceased | Macquarie Infrastructure And Real Assets (Europe) Limited | — |
| 09/07/2024 | Person with significant control added | — | Nbim Renewable Infra Uk Limited |
| 14/06/2024 | Director resigned | TILSTONE, David Paul | — |
| 14/06/2024 | Director resigned | SAKAI, Yoichi | — |
| 14/06/2024 | Director resigned | PRECHTEL, Felix Hellmut Nicolai, Dr. | — |
| 14/06/2024 | Director resigned | DUFFY, Jonathan Brazier | — |
| 14/06/2024 | Director appointed | — | STOKKE, Berit |
| 14/06/2024 | Director appointed | — | SIVERTSEN, Borge Rygh |
| 14/06/2024 | Director appointed | — | DOLE-WASILKA, Martin Mieczyslaw |
| 08/09/2023 | Director resigned | MERTENS, Christoph Friedrich | — |
| 08/09/2023 | Director appointed | — | PRECHTEL, Felix Hellmut Nicolai, Dr. |
| 09/12/2022 | Director resigned | VOLMER, Matthias | — |
| 09/12/2022 | Director appointed | — | MERTENS, Christoph Friedrich |
| 22/12/2021 | Director resigned | KENT, Philip William | — |
| 18/02/2021 | Director resigned | EISENBERG, Erin Kate | — |
| 18/02/2021 | Director appointed | — | TILSTONE, David Paul |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIREBOLT RB HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIREBOLT RB HOLDINGS LIMITED (10384043)
FIREBOLT RB HOLDINGS LIMITED is a private limited company incorporated on 19 September 2016 and registered in the United Kingdom under company number 10384043. Its registered office is at 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Macquarie Infrastructure And Real Assets (Europe) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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