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All Information about:
Name

Lincs Wind Farm (Holding) Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 11120374 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lyle Jv Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 10383975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Green Investment Lyle Limited Status: Active Notified: 20/12/2017 Companies House Number: 10537974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bradley, Bailey Jacob Grimsby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Claxton, Samuel James London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1975 Occupation: Head Of Region Uk East Role: Director Country of Residence: United Kingdom Nationality: British
    Hacon, Graham Thomas Gorleston, Great Yarmouth, England Status: Active Notified: 09/01/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mwaramba, Wadzanai Kevan London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, England Status: Ceased Notified: 23/11/2022 Ceased: 15/09/2022 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lyon, Tony London, United Kingdom Status: Ceased Notified: 16/08/2020 Ceased: 19/06/2024 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Porter, Matthew Edinburgh, United Kingdom Status: Ceased Notified: 20/12/2017 Ceased: 13/09/2018 Occupation: Alternate Director To John L. Stuart Role: Director Country of Residence: Scotland Nationality: British