LINCS WIND FARM (HOLDING) LIMITED
Overview
| Company Name | LINCS WIND FARM (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11120374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINCS WIND FARM (HOLDING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINCS WIND FARM (HOLDING) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINCS WIND FARM (HOLDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINCS WIND FARM (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for LINCS WIND FARM (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Thomas Hacon on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mark Andrew Hickson as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Statement of capital on Jul 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Cliff Robert Pullen as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Krogh Jensen as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sophie Alexandra Alderman as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bailey Jacob Bradley as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wadzanai Kevan Mwaramba as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Appointment of Mr Bailey Jacob Bradley as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Lyon as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Bailey Jacob Bradley as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Cliff Robert Pullen as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Who are the officers of LINCS WIND FARM (HOLDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERMAN, Sophie Alexandra | Director | 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England | England | British | 333635910001 | |||||
| BRADLEY, Bailey Jacob | Director | DN31 3SY Grimsby Grimsby Renewables Operations Base England | England | British | 215279930001 | |||||
| CLAXTON, Samuel James | Director | SW1P 1WG London 5 Howick Place United Kingdom | England | British | 254654780002 | |||||
| DUFFY, Jonathan Brazier | Director | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London C/O Macquarie England | United Kingdom | Irish | 257139910001 | |||||
| HACON, Graham Thomas | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 182109170002 | |||||
| HICKSON, Mark Andrew | Director | Eastside Road DN31 3NB Grimsby Orsted East Coast Hub | England | British | 335702050001 | |||||
| JENSEN, Thomas Krogh | Director | c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark | Denmark | Danish | 335700230001 | |||||
| BRADLEY, Bailey Jacob | Director | DN31 3SY Grimsby Grimsby Renewables Operations Base England | England | British | 215279930001 | |||||
| DE VILLIERS, Philip Henry | Director | 5 Howick Place SW1P 1WG London Orsted Power (Uk) Ltd United Kingdom | England | British | 195445400001 | |||||
| DUDLEY, Mairi Susan | Director | SW1P 1WG London 5 Howick Place United Kingdom | England | British | 229451210002 | |||||
| DUFFY, Jonathan Brazier | Director | c/o Uk Green Investment Lyle Limited St. Swithin's Lane EC4N 8AD London 18 England | United Kingdom | Irish | 257139910001 | |||||
| HARPER WILSON MCADAM, Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 241385330001 | |||||
| HELMS, Robert, Mr. | Director | 1 Nesa Alle DK 2820 Gentofte Orsted A/S Denmark | Denmark | German | 202927960001 | |||||
| LYON, Tony | Director | SW1P 1WG London 5 Howick Place United Kingdom | England | British | 215279940001 | |||||
| MADSEN, Allan | Director | 1 Nesa Alle DK 2820 Gentofte Orsted A/S Denmark | Denmark | Danish | 241385310001 | |||||
| MWARAMBA, Wadzanai Kevan | Director | SW1P 1WG London 5 Howick Place United Kingdom | England | British | 302880720001 | |||||
| PORTER, Matthew | Director | Brighouse Park Crescent EH4 6QS Edinburgh 2 Scotland | Scotland | British | 233826640001 | |||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | United Kingdom | British | 223985740001 | |||||
| PULLEN, Cliff Robert | Director | Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England | United Kingdom | British | 315730130001 | |||||
| SKYTTEGAARD-NIELSEN, Kasper Holst | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 250660010001 | |||||
| SLATER, Nigel Gordon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 264144070001 | |||||
| SMITH, Karl Ben | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 140652490002 | |||||
| STUART, John Lawson | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 205348630001 | |||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 117871440003 | |||||
| VASUDEV, Partha | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 225626190001 | |||||
| WESTWOOD, Benjamin | Director | SW1P 1WG London 5 Howick Place United Kingdom | England | British | 270333200002 |
Who are the persons with significant control of LINCS WIND FARM (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyle Jv Holdings Limited | Dec 20, 2017 | London Road BR8 7AG Swanley 8 White Oak Square England | No | ||||||||||
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Natures of Control
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| Uk Green Investment Lyle Limited | Dec 20, 2017 | London Road BR8 7AG Swanley 8 White Oak Square England | No | ||||||||||
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Natures of Control
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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