LINCS WIND FARM LIMITED
Overview
| Company Name | LINCS WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213646 |
| Jurisdiction | Scotland |
| 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 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LINCS WIND FARM LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINCS WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA (LINCS) LIMITED | Jun 09, 2006 | Jun 09, 2006 |
| OFFSHORE WIND POWER LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| MEDIAPAGE LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for LINCS WIND FARM 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LINCS WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Graham Thomas Hacon on Dec 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Philip Henry De-Villiers as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mark Andrew Hickson as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 26, 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 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 Wadzanai Kevan Mwaramba as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bailey Jacob Bradley as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bailey Jacob Bradley as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Lyon as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Henry De-Villiers on May 30, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
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 | 47 pages | AA | ||||||||||
Who are the officers of LINCS WIND FARM 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 | Howick Place SW1P 1WG London Orsted, 5 England | 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 | 335700330001 | |||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | 50003350005 | ||||||
| SAMBHI, Sarwjit | Secretary | Old Priory The Green SL3 9JL Datchet Berkshire | British | 91944500001 | ||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AIZAWA, Yumi | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy Power (Uk) Ltd United Kingdom | United Kingdom | Japanese | 190608960001 | |||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | 78860000001 | |||||
| BLISS, Simon Richard Weston | Director | Edgehill West Glen Road PA13 4PH Kilmalcolm | Scotland | British | 82638440001 | |||||
| BRADLEY, Bailey Jacob | Director | DN31 3SY Grimsby Grimsby Renewables Operations Base England | England | British | 215279930001 | |||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | 97993350001 | ||||||
| COLLINSON, Graeme Stuart, Dr | Director | No.1 Waterfront Avenue Edinburgh EH5 1SG | England | British | 130350690001 | |||||
| DE-VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 195550910001 | |||||
| DUDLEY, Mairi Susan | Director | c/o Orsted Howick Place SW1P 1WG London 5 England | 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 | |||||
| ERNST, Roger Carsten | Director | Werner-Von-Siemens-Strasse Erlangen 91052 50 Germany | Germany | German | 147788800002 | |||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||
| GUY, Richard Trevor | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | England | British | 155099070001 | |||||
| GUY, Richard Trevor | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | England | British | 155099070001 | |||||
| HARNETT, Patrick | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | 176029530001 | |||||
| HELMS, Robert | Director | c/o Dong Energy Nesa Allé Dk 2820 Gentofte 1 Denmark | Denmark | German | 225622520001 | |||||
| HINTON, Thomas Edward | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | 152396430001 | |||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 55649070001 | |||||
| KJAER, Arent Christian | Director | Teglholmen A.C. Meyers Vænge 9 Dk-2450 København Sv Dong Energy A/S Denmark | Denmark | Danish | 159893500001 | |||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | 93172120001 | |||||
| LANGLEY, Michael James | Director | 13 Nelson Street EH3 6LF Edinburgh Midlothian | British | 70818670002 | ||||||
| LYON, Tony | Director | 5 Howick Place SW1P 1WG London Lincs Windfarm Limited United Kingdom | England | British | 215279940001 | |||||
| MADSEN, Allan | Director | c/o Dong Energy Howick Place SW1P 1WG London 5 England | England | Danish | 226487480001 | |||||
| MARSDEN, Robert William | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th | United Kingdom | British | 190824310001 | |||||
| MCADAM, Paul Harper Wilson | Director | 21-24 Millbank Tower Millbank SW1P 4QP London Uk Green Investment Bank Plc United Kingdom | England | British | 233826450001 |
Who are the persons with significant control of LINCS WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincs Wind Farm (Holding) Limited | Dec 21, 2017 | Howick Place SW1P 1WG London 5 Greater London England | No | ||||||||||
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Natures of Control
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| Uk Green Investment Lyle Limited | Feb 17, 2017 | 12-24 Millbank SW1P 4QP London 13th Floor, Millbank Tower England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lyle Jv Holdings Limited | Feb 17, 2017 | 12-24 Millbank SW1P 4QP London 13th Floor, Millbank Tower England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Lincs (Uk) Ltd | Feb 17, 2017 | Howick Place SW1P 1WG London 5 England | Yes | ||||||||||
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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