Founded in 2000, Lincs Wind Farm, classified under reg no. SC213646 is an active company. Currently registered at 13 Queens Road AB15 4YL, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st Jan 2010 Lincs Wind Farm Limited is no longer carrying the name Centrica (lincs).
The firm has 8 directors, namely Bailey B., Cliff P. and Graham H. and others. Of them, Philip D. has been with the company the longest, being appointed on 13 February 2015 and Bailey B. has been with the company for the least time - from 13 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC213646 |
| Date of Incorporation | Mon, 11th Dec 2000 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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: 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: 13 February 2015
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Lincs Wind Farm (Holding) Limited from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Lyle Jv Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Uk Green Investment Lyle Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lincs Wind Farm (Holding) Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Lyle Jv Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Uk Green Investment Lyle Limited
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: |
25-50% voting rights 25-50% shares |
Orsted Lincs (Uk) Ltd
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: |
25-50% voting rights 25-50% shares |
| Centrica (lincs) | January 21, 2010 |
| Offshore Wind Power | June 9, 2006 |
| Mediapage | January 23, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (47 pages) |
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