Lincs Wind Farm (holding) Limited is a private limited company located at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-12-20, this 6-year-old company is run by 8 directors.
Director Bailey B., appointed on 13 November 2023. Director Cliff P., appointed on 09 November 2023. Director Graham H., appointed on 09 January 2023.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2022-12-19 and the deadline for the following filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 11120374 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 20 December 2017
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Uk Green Investment Lyle Limited from Swanley, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lyle Jv Holdings Limited that entered Swanley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Uk Green Investment Lyle Limited
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: |
25-50% voting rights 25-50% shares |
Lyle Jv Holdings Limited
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: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-19 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy