Lynn Wind Farm Limited (reg no 04155137) is a private limited company created on 2001-02-07 in England. This company has its registered office at Grimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY. Having undergone a change in 2009-10-08, the previous name this enterprise utilized was Centrica (Lw) Limited. Lynn Wind Farm Limited operates SIC code: 35110 which stands for "production of electricity".

Company details

Name Lynn Wind Farm Limited
Number 04155137
Date of Incorporation: 2001-02-07
End of financial year: 31 December
Address: Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY
SIC code: 35110 - Production of electricity

As for the 4 directors that can be found in the aforementioned firm, we can name: Jonathan D. (appointed on 26 October 2022), Graham H. (appointment date: 26 October 2022), Karl B. (appointed on 27 October 2021). The Companies House indexes 4 persons of significant control, namely: Glid Wind Farms Topco Limited is located at North Quay, DN31 3SY Grimsby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uk Green Investment (Osw) Gp Ltd is located at Millbank, SW1P 4QP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ri Income Uk Holdings Limited is located at Throgmorton Avenue, EC2N 2DL London. This corporate PSC owns 1/2 or less of voting rights.

Directors

People with significant control

Glid Wind Farms Topco Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uk Green Investment (Osw) Gp Ltd
6 April 2016 - 6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ri Income Uk Holdings Limited
6 April 2016 - 6 April 2016
Address 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
Nature of control: 25-50% voting rights
Uk Green Investment Bank Financial Services Ltd
6 April 2016 - 6 April 2016
Address 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
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, May 2023 | accounts
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