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LINCS RENEWABLE ENERGY HOLDINGS LIMITED

LINCS RENEWABLE ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLINCS RENEWABLE ENERGY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07110281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LINCS RENEWABLE ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINCS WIND FARM HOLDINGS LIMITEDDec 21, 2009Dec 21, 2009

    What are the latest accounts for LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Termination of appointment of Robert Helms as a director on Feb 05, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Change of details for Dong Energy Lincs (Uk) Limited as a person with significant control on Oct 30, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    legacy

    		3 pagesSH20

    Statement of capital on Mar 29, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Mads Skovgaard-Andersen as a director on Mar 09, 2017

    		1 pagesTM01

    Appointment of Mr Allan Madsen as a director on Mar 09, 2017

    		2 pagesAP01

    Termination of appointment of Gavin Rooke as a director on Mar 09, 2017

    		1 pagesTM01

    Appointment of Mr Robert Helms as a director on Mar 09, 2017

    		2 pagesAP01

    Satisfaction of charge 071102810019 in full

    		1 pagesMR04

    Satisfaction of charge 071102810020 in full

    		1 pagesMR04

    Satisfaction of charge 071102810023 in full

    		1 pagesMR04

    Satisfaction of charge 071102810025 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VILLIERS, Philip Henry
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		Director
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		EnglandBritishAsset Manager195445400001
    ERNST, Roger Carsten
    Werner-Von-Siemens Strasse
    Erlangen
    50
    91052
    Germany
    		Director
    Werner-Von-Siemens Strasse
    Erlangen
    50
    91052
    Germany
    		GermanyGermanSenior Portfolio Manager147788800001
    MADSEN, Allan
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandDanishDirector226487480001
    SCHIMINSKI, Jochen
    Werner-Von-Siemens-Str
    Erlangen
    50
    Bayern 91052
    Germany
    		Director
    Werner-Von-Siemens-Str
    Erlangen
    50
    Bayern 91052
    Germany
    		GermanyGermanNone166280180001
    AIZAWA, Yumi
    c/o Dong Energy Power (Uk) Ltd
    Grosvenor Place
    SW1X 7HY London
    33
    England
    		Director
    c/o Dong Energy Power (Uk) Ltd
    Grosvenor Place
    SW1X 7HY London
    33
    England
    		United KingdomJapaneseLead Asset Manager190608960001
    BISCHOFF, Wolfgang
    c/o Siemens Financial Services Bavaria House
    13/14 Appold Street
    EC2A 2HB London
    England
    		Director
    c/o Siemens Financial Services Bavaria House
    13/14 Appold Street
    EC2A 2HB London
    England
    		EnglandGermanDirector165320700001
    GUY, Richard Trevor
    c/o Dong Energy Power (Uk) Ltd
    Grosvenor Place
    Belgravia
    SW1X 7HY London
    33
    England
    		Director
    c/o Dong Energy Power (Uk) Ltd
    Grosvenor Place
    Belgravia
    SW1X 7HY London
    33
    England
    		EnglandBritishSenior Portfolio Asset Manager155099070001
    HELMS, Robert
    2820
    Gentofte
    Nesa Allé1
    Denmark
    		Director
    2820
    Gentofte
    Nesa Allé1
    Denmark
    		DenmarkGermanDirector226477340001
    NEUBERT, Martin
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkGermanSenior Project Manager152234450001
    PAHL, Felix
    Werner-Von-Siemens Strabe
    Erlangen D-91052
    50
    Germany
    		Director
    Werner-Von-Siemens Strabe
    Erlangen D-91052
    50
    Germany
    		GermanyGermanInvestment Manager149454700001
    RASMUSEN, Nikolaj Qvade
    Nesa Alle 1
    2820 Gentofte
    Denmark
    		Director
    Nesa Alle 1
    2820 Gentofte
    Denmark
    		DenmarkDanishDirector152443490001
    ROOKE, Gavin
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		Director
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		United KingdomBritishHead Of Uk Finance186792490001
    SKOVGAARD-ANDERSEN, Mads
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		Director
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		DenmarkDanishChief Commercial Officer180447700003
    SMED, Torsten Lodberg
    Dk-2791
    Dragor
    Staerevaenget 48
    Denmark
    		Director
    Dk-2791
    Dragor
    Staerevaenget 48
    Denmark
    		DenmarkDanishDirector147775340001
    SOERENSEN, Christina Grumstrup
    Soelleroed
    Dk-2840
    Holte
    Struensee Allee 7
    Denmark
    		Director
    Soelleroed
    Dk-2840
    Holte
    Struensee Allee 7
    Denmark
    		DenmarkDanishVice President147775330001
    SYKES, Benjamin John
    33 Grosvenor Place
    SW1X 7HY Belgravia
    Dong Energy
    United Kingdom
    		Director
    33 Grosvenor Place
    SW1X 7HY Belgravia
    Dong Energy
    United Kingdom
    		EnglandBritishUk Country Manager170028210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINCS RENEWABLE ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Lincs (Uk) Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies Act 2006
    Registration Number07670693
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Siemens Aktiengesellschaft
    80333
    München
    Wittelsbacherplatz 2
    Germany
    		Apr 06, 2016
    80333
    München
    Wittelsbacherplatz 2
    Germany
    		No
    Legal FormPublic Company Limited By Shares / Aktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Of The Amtsgericht München
    Registration NumberHrb 6684
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LINCS RENEWABLE ENERGY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2014
    Delivered On Feb 01, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
    Transactions
    • Feb 01, 2014Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 16, 2014
    Delivered On Feb 01, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
    Transactions
    • Feb 01, 2014Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 06, 2013
    Delivered On Nov 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The"Security Trustee")
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The "Security Trustee")
    Transactions
    • Nov 13, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 23, 2013
    Delivered On Jul 26, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2013
    Delivered On Jul 26, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 17, 2013
    Delivered On Jun 20, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jun 20, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 05, 2013
    Delivered On Jun 20, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • Jun 20, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 08, 2013
    Delivered On May 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Security Trustee)
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Mar 19, 2013
    Delivered On Mar 28, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to the offtakers and the security trustee and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of £1 each issued and outstanding at 6 march 2013 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 28, 2013Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Mar 06, 2013
    Delivered On Mar 20, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right title interest and benefit in and to the charged assets see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 20, 2013Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Feb 19, 2013
    Delivered On Feb 23, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of £1 each issued and outstanding at 1 february 2013 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 23, 2013Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Feb 01, 2013
    Delivered On Feb 16, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right title interest and benefit in and to the charged assets see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 16, 2013Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Dec 21, 2012
    Delivered On Dec 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the offtakers and the chargee on any account whatsoever and all monies due or to become due from company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Its whole right title interest and benefit in and to the charged assets see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 27, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Dec 11, 2012
    Delivered On Dec 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's whole right, title, interest and benefit in and to the charged assets.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 20, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Nov 14, 2012
    Delivered On Nov 16, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever
    Short particulars
    All present and future shares in lincs wind farm limited including the 7,500,000 shares of £1 each issued and outstanidng at 31 october 2012 all rights dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 16, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Oct 31, 2012
    Delivered On Nov 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future shares in the company including the 7,500,000 shares of £1 each issued and outstanding at 31 october 2012 all rights dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 09, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Sep 24, 2012
    Delivered On Oct 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future shares in lincs wind farm limited, including the 12,500,000 shares of £1 each issued at 5 september 2012; all rights, dividends.. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 06, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Sep 05, 2012
    Delivered On Sep 25, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor's whole right, title, interest and benefit in and to the charged assets.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 25, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Shares pledge
    Created On Feb 22, 2012
    Delivered On Mar 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Assignation in security
    Created On Feb 22, 2012
    Delivered On Mar 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from lincs wind farm limited to the offtakers, the chargee (as security trustee) and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    Second ranking floating share charge security document
    Created On Feb 22, 2012
    Delivered On Mar 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the offtaker and the chargee and from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of second floating charge all present and future pledged securities and dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    First ranking floating share charge security document
    Created On Feb 22, 2012
    Delivered On Mar 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge all present and future pledged securities and dividends see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    First ranking assignment
    Created On Feb 22, 2012
    Delivered On Mar 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the lwfl to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future right title and interest in and to the shareholder loan agreement see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 06, 2012Registration of a charge (MG01)
    • Feb 21, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0