Lincs Wind Farm Limited (reg no SC213646) is a private limited company created on 2000-12-11 originating in Scotland. The firm is registered at 13 Queens Road, Aberdeen AB15 4YL. Changed on 2010-01-21, the previous name this firm utilized was Centrica (Lincs) Limited. Lincs Wind Farm Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name Lincs Wind Farm Limited
Number SC213646
Date of Incorporation: 2000/12/11
End of financial year: 31 December
Address: 13 Queens Road, Aberdeen, AB15 4YL
SIC code: 35110 - Production of electricity

As for the 8 directors that can be found in the business, we can name: Bailey B. (in the company from 13 November 2023), Cliff P. (appointment date: 09 November 2023), Graham H. (appointed on 09 January 2023). The Companies House indexes 4 persons of significant control, namely: Lincs Wind Farm (Holding) Limited is located at Howick Place, SW1P 1WG London, Greater London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lyle Jv Holdings Limited is located at 12-24 Millbank, SW1P 4QP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Uk Green Investment Lyle Limited is located at 12-24 Millbank, SW1P 4QP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lincs Wind Farm (Holding) Limited
21 December 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lyle Jv Holdings Limited
17 February 2017 - 21 December 2017
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
Nature of control: 25-50% voting rights
25-50% shares
Uk Green Investment Lyle Limited
17 February 2017 - 21 December 2017
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
Nature of control: 25-50% voting rights
25-50% shares
Orsted Lincs (Uk) Ltd
17 February 2017 - 21 December 2017
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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