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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
LYNN WIND FARM LIMITED GRIMSBY ENGLAND Active FULL 35110 - Production of electricity
SCIRA OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLID WIND FARMS TOPCO LIMITED GRIMSBY ENGLAND Active GROUP 70100 - Activities of head offices
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GYM RENEWABLES ONE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
UK GREEN INVESTMENT GWYNT Y MOR LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK GREEN INVESTMENT GALLOPER LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE INDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEW GREEN INTERIM HOLDCO LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNER DOWSING WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
LINCS WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED OYSTER HYDROGEN LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.