LINCS RENEWABLE ENERGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LINCS RENEWABLE ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LINCS RENEWABLE ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07110281. The accounts status is SMALL.

LINCS RENEWABLE ENERGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2015-02-13 CURRENT
MR ROGER CARSTEN ERNST Sep 1965 German Director 2009-12-21 CURRENT
MR ALLAN MADSEN Dec 1980 Danish Director 2017-03-09 CURRENT
JOCHEN SCHIMINSKI Jul 1979 German Director 2011-12-02 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-05-24 UNTIL 2014-08-29 RESIGNED
MS CHRISTINA GRUMSTRUP SOERENSEN Sep 1972 Danish Director 2009-12-21 UNTIL 2013-05-24 RESIGNED
MR TORSTEN LODBERG SMED Mar 1970 Danish Director 2009-12-21 UNTIL 2010-06-17 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-08-29 UNTIL 2017-03-09 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2014-04-23 UNTIL 2017-03-09 RESIGNED
FELIX PAHL Oct 1976 German Director 2010-02-18 UNTIL 2011-12-02 RESIGNED
MR NIKOLAJ QVADE RASMUSEN Dec 1966 Danish Director 2010-06-17 UNTIL 2014-04-23 RESIGNED
MARTIN NEUBERT Aug 1973 German Director 2010-05-17 UNTIL 2014-04-23 RESIGNED
MR ROBERT HELMS May 1974 German Director 2017-03-09 UNTIL 2019-02-05 RESIGNED
MR RICHARD TREVOR GUY Aug 1979 British Director 2014-04-23 UNTIL 2014-08-29 RESIGNED
MR WOLFGANG BISCHOFF Jun 1963 German Director 2009-12-21 UNTIL 2013-04-09 RESIGNED
MS YUMI AIZAWA Aug 1982 Japanese Director 2014-08-29 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Lincs (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Siemens Aktiengesellschaft 2016-04-06 München   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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