Lynn Wind Farm started in year 2001 as Private Limited Company with registration number 04155137. The Lynn Wind Farm company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Grimsby at Grimsby Renewables Operations Base. Postal code: DN31 3SY. Since Thursday 8th October 2009 Lynn Wind Farm Limited is no longer carrying the name Centrica (lw).
The company has 4 directors, namely Jonathan D., Graham H. and Karl B. and others. Of them, Peter R. has been with the company the longest, being appointed on 7 March 2016 and Jonathan D. and Graham H. have been with the company for the least time - from 26 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Grimsby Renewables Operations Base |
| Office Address2 | North Quay |
| Town | Grimsby |
| Post code | DN31 3SY |
| Country of origin | United Kingdom |
| Registration Number | 04155137 |
| Date of Incorporation | Wed, 7th Feb 2001 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 27 October 2021
Position: Corporate Secretary
Appointed: 26 July 2017
Position: Director
Appointed: 07 March 2016
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Glid Wind Farms Topco Limited from Grimsby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Uk Green Investment (Osw) Gp Ltd that put London, England as the official address. This PSC has a legal form of "a private ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ri Income Uk Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Glid Wind Farms Topco Limited
Grimsby Renewables Operations Base North Quay, Grimsby, DN31 3SY, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Public Register Of Companies |
| Registration number | 06707821 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Green Investment (Osw) Gp Ltd
13th Floor, Millbank, London, SW1P 4QP, England
| Legal authority | English Law |
| Legal form | Private Ltd Company |
| Country registered | Uk |
| Place registered | Companies House Public Register Of Companies In The Uk |
| Registration number | 09299753 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ri Income Uk Holdings Limited
12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Public Register Of Companies In The Uk |
| Registration number | 09327491 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Uk Green Investment Bank Financial Services Ltd
Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Public Register Of Companies |
| Registration number | Sc460459 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Centrica (lw) | October 8, 2009 |
| Lynn Offshore Wind Power | March 3, 2006 |
| Amec Offshore Wind Power | January 12, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 4th, May 2024 |
accounts | Free Download |
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