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 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.
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 |