General information

Name:

Lincs Wind Farm Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC213646

Incorporation date: 2000-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the establishment of Lincs Wind Farm Limited, a company which is situated at 13 Queens Road, , Aberdeen. That would make twenty four years Lincs Wind Farm has been in the business, as the company was established on Monday 11th December 2000. The Companies House Registration Number is SC213646 and the company postal code is AB15 4YL. It has been already fourteen years since This firm's registered name is Lincs Wind Farm Limited, but till 2010 the business name was Centrica (lincs) and before that, until Friday 9th June 2006 the business was known as Offshore Wind Power. This means it has used four different company names. The company's SIC and NACE codes are 35110, that means Production of electricity. Lincs Wind Farm Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Thu, 1st Jun 2023.

In order to meet the requirements of the client base, the following limited company is being controlled by a unit of eight directors who are, amongst the rest, Bailey B., Cliff P. and Graham H.. Their joint efforts have been of extreme use to this specific limited company since Monday 13th November 2023.

  • Previous company's names
  • Lincs Wind Farm Limited 2010-01-21
  • Centrica (lincs) Limited 2006-06-09
  • Offshore Wind Power Limited 2001-01-23
  • Mediapage Limited 2000-12-11

Company staff

Bailey B.

Role: Director

Appointed: 13 November 2023

Latest update: 19 February 2024

Cliff P.

Role: Director

Appointed: 09 November 2023

Latest update: 19 February 2024

Graham H.

Role: Director

Appointed: 09 January 2023

Latest update: 19 February 2024

Wadzanai M.

Role: Director

Appointed: 01 December 2022

Latest update: 19 February 2024

Jonathan D.

Role: Director

Appointed: 23 November 2022

Latest update: 19 February 2024

Samuel C.

Role: Director

Appointed: 16 November 2020

Latest update: 19 February 2024

Tony L.

Role: Director

Appointed: 16 August 2020

Latest update: 19 February 2024

Philip D.

Role: Director

Appointed: 13 February 2015

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Lincs Wind Farm (Holding) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG, Greater London and was registered as a PSC under the reg no 11120374.

Lincs Wind Farm (Holding) Limited
Address: 5 Howick Place, London, Greater London, SW1P 1WG, England
Legal authority England
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11120374
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lyle Jv Holdings Limited
Address: 13th Floor, Millbank Tower 12-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10383975
Notified on 17 February 2017
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uk Green Investment Lyle Limited
Address: 13th Floor, Millbank Tower 12-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10537974
Notified on 17 February 2017
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orsted Lincs (Uk) Ltd
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07670693
Notified on 17 February 2017
Ceased on 21 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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
23
Company Age

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