LINCS WIND FARM (HOLDING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINCS WIND FARM (HOLDING) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINCS WIND FARM (HOLDING) LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120374. The accounts status is FULL and accounts are next due on 30/09/2024.
LINCS WIND FARM (HOLDING) LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120374. The accounts status is FULL and accounts are next due on 30/09/2024.
LINCS WIND FARM (HOLDING) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM THOMAS HACON | Sep 1967 | British | Director | 2023-01-09 | CURRENT |
MR TONY LYON | Apr 1960 | British | Director | 2020-08-16 | CURRENT |
WADZANAI KEVAN MWARAMBA | Oct 1984 | British | Director | 2022-12-01 | CURRENT |
CLIFF ROBERT PULLEN | Apr 1975 | British | Director | 2023-11-09 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-11-23 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-12-20 | CURRENT |
MR BAILEY JACOB BRADLEY | Jun 1977 | British | Director | 2023-11-13 | CURRENT |
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-11-16 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-06-26 UNTIL 2022-12-01 | RESIGNED |
MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-12-20 UNTIL 2018-10-19 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2018-01-31 UNTIL 2019-05-13 | RESIGNED |
MR PARTHA VASUDEV | Nov 1976 | British | Director | 2017-12-20 UNTIL 2019-10-11 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2017-12-20 UNTIL 2018-09-13 | RESIGNED |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2017-12-20 UNTIL 2022-11-23 | RESIGNED |
MR NIGEL GORDON SLATER | May 1966 | British | Director | 2017-12-20 UNTIL 2018-01-31 | RESIGNED |
KASPER SKYTTEGAARD-NIELSEN | Nov 1979 | Danish | Director | 2018-10-19 UNTIL 2020-06-26 | RESIGNED |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2017-12-20 UNTIL 2018-09-13 | RESIGNED |
MATTHEW PORTER | Apr 1977 | British | Director | 2018-09-13 UNTIL 2020-08-16 | RESIGNED |
MR ROBERT HELMS | May 1974 | German | Director | 2017-12-20 UNTIL 2018-10-19 | RESIGNED |
MR PAUL HARPER WILSON MCADAM | Mar 1980 | British | Director | 2017-12-20 UNTIL 2018-04-25 | RESIGNED |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-13 UNTIL 2022-09-15 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2018-10-19 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyle Jv Holdings Limited | 2017-12-20 | Swanley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Uk Green Investment Lyle Limited | 2017-12-20 | Swanley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |