CompanyTrack
F

FIREBOLT RB HOLDINGS LIMITED

Active Swanley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FIREBOLT RB HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Sept 2016 Active Swanley, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £53.94M £48.12M 2024 year on year
Total assets £1136.50M £17.01M 2024 year on year
Total Liabilities £1082.55M £65.13M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

8 White Oak Square London Road Swanley BR8 7AG United Kingdom

Credit Report

Discover FIREBOLT RB HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£16.66M

Decreased by £27.12M (-62%)

Net Assets

£53.94M

Increased by £48.12M (+827%)

Total Liabilities

£1082.55M

Decreased by £65.13M (-6%)

Turnover

£178.94M

Decreased by £10.95M (-6%)

Employees

N/A

Debt Ratio

95%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 51,716,978 Shares £51.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20184£4£1
27 Mar 2018347,412£347k£1
16 Mar 201826,248,880£26.25m£1
27 Feb 20181,512,044£1.51m£1
21 Dec 20175,360,664£5.36m£1

Officers

Officers

5 active 20 resigned
Status
Borge Rygh SivertsenDirectorNorwegianNorway4714 Jun 2024Active
Christian James-milroseDirectorBritishUnited Kingdom372 Sept 2024Active
Martin Dole-wasilkaDirectorBritishEngland3814 Jun 2024Active
Mel AdkinsDirectorBritishEngland4622 Aug 2025Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2017Active

Shareholders

Shareholders (5)

Nbim Renewable Infra Uk Limited
75.0%
166,281,87012 Sept 2024
Vintners Rb Holdings Limited
0.0%
012 Sept 2024
Meif 5 Rb Holdings Sarl
0.0%
012 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Nbim Renewable Infra Uk Limited

United Kingdom

Active
Notified 9 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ropemaker Rb Holdings Limited

Ceased 27 Apr 2017

Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 9 Jul 2024

Ceased

Vintners Rb Holdings Limited

Ceased 27 Apr 2017

Ceased

Group Structure

Group Structure

NBIM RENEWABLE INFRA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORGES BANK norway
FIREBOLT RB HOLDINGS LIMITED Current Company
RACE BANK WIND FARM (HOLDING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersChange to director Mr Mel Adkins on 2025-10-15View(2 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-04 with no updatesView(3 pages)
1 Sept 2025OfficersAppointment of Mel Adkins as director on 2025-08-22View(2 pages)
1 Sept 2025OfficersTermination of Berit Stokke as director on 2025-08-22View(1 page)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
27 Oct 2025 Officers

Change to director Mr Mel Adkins on 2025-10-15

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-04 with no updates

1 Sept 2025 Officers

Appointment of Mel Adkins as director on 2025-08-22

1 Sept 2025 Officers

Termination of Berit Stokke as director on 2025-08-22

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Mel Adkins on 2025-10-15

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-04 with no updates

5 months ago on 10 Sept 2025

Appointment of Mel Adkins as director on 2025-08-22

5 months ago on 1 Sept 2025

Termination of Berit Stokke as director on 2025-08-22

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025