Lincs Wind Farm (holding) Limited

General information

Name:

Lincs Wind Farm (holding) Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 11120374

Incorporation date: 2017-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lincs Wind Farm (holding) Limited could be found at 5 Howick Place, in London. The company's post code is SW1P 1WG. Lincs Wind Farm (holding) has been active on the British market for the last 7 years. The company's Companies House Registration Number is 11120374. The company's SIC code is 74990 and has the NACE code: Non-trading company. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Bailey B., Cliff P., Graham H. and 5 other directors have been described below are registered as the company's directors and have been cooperating as the Management Board since 2023.

The companies that control the firm include: Uk Green Investment Lyle Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swanley at London Road, BR8 7AG and was registered as a PSC under the registration number 10537974. Lyle Jv Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swanley at London Road, BR8 7AG and was registered as a PSC under the registration number 10383975.

Company staff

Bailey B.

Role: Director

Appointed: 13 November 2023

Latest update: 30 March 2024

Cliff P.

Role: Director

Appointed: 09 November 2023

Latest update: 30 March 2024

Graham H.

Role: Director

Appointed: 09 January 2023

Latest update: 30 March 2024

Wadzanai M.

Role: Director

Appointed: 01 December 2022

Latest update: 30 March 2024

Jonathan D.

Role: Director

Appointed: 23 November 2022

Latest update: 30 March 2024

Samuel C.

Role: Director

Appointed: 16 November 2020

Latest update: 30 March 2024

Tony L.

Role: Director

Appointed: 16 August 2020

Latest update: 30 March 2024

Philip D.

Role: Director

Appointed: 20 December 2017

Latest update: 30 March 2024

People with significant control

Uk Green Investment Lyle Limited
Address: 8 White Oak Square London Road, Swanley, BR8 7AG, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10537974
Notified on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyle Jv Holdings Limited
Address: 8 White Oak Square London Road, Swanley, BR8 7AG, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10383975
Notified on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-19 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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