CENTRICA (LINCS) WIND FARM LIMITED

Key Data

Status

Dissolved

Company No.

07097280

Incorporation date

07/12/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2009)

24/12/2024

First Gazette notice for voluntary strike-off

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17/12/2024

Application to strike the company off the register

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30/09/2024

Resolutions

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30/09/2024

Solvency Statement dated 26/09/24

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30/09/2024

Statement by Directors

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30/09/2024

Statement of capital on 2024-09-30

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17/09/2024

Accounts for a dormant company made up to 2023-12-31

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16/06/2024

Confirmation statement made on 2024-06-01 with no updates

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06/10/2023

Accounts for a dormant company made up to 2022-12-31

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15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

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07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

12/10/2020

Termination of appointment of Christopher David Warnes as a director on 2020-08-31

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12/10/2020

Appointment of Mr Matthew Blake as a director on 2020-08-31

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04/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Mark Ramsey Futyan as a director on 2020-02-06

View PDF (1 pages)

07/02/2020

Appointment of Mr Christopher Warnes as a director on 2020-02-06

View PDF (2 pages)

16/01/2020

Appointment of Mr Michael Dennis as a director on 2019-11-06

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16/01/2020

Termination of appointment of Richard Matthew Mccord as a director on 2019-11-06

View PDF (1 pages)

16/01/2020

Termination of appointment of Robert William Marsden as a director on 2019-08-02

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/03/2019

Change of details for Centrica Renewable Energy Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

10/03/2017

Appointment of Mr Mark Ramsey Futyan as a director on 2017-02-28

View PDF (2 pages)

10/03/2017

Termination of appointment of Simon Patrick Redfern as a director on 2017-02-28

View PDF (1 pages)

21/02/2017

Satisfaction of charge 070972800018 in full

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21/02/2017

Satisfaction of charge 070972800019 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 070972800016 in full

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21/02/2017

Satisfaction of charge 070972800017 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 070972800020 in full

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21/02/2017

Satisfaction of charge 070972800021 in full

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21/02/2017

Satisfaction of charge 070972800022 in full

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21/02/2017

Satisfaction of charge 070972800023 in full

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21/02/2017

Satisfaction of charge 070972800024 in full

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21/02/2017

Satisfaction of charge 070972800025 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 6 in full

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21/02/2017

Satisfaction of charge 7 in full

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21/02/2017

Satisfaction of charge 10 in full

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21/02/2017

Satisfaction of charge 11 in full

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21/02/2017

Satisfaction of charge 8 in full

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21/02/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 12 in full

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21/02/2017

Satisfaction of charge 14 in full

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21/02/2017

Satisfaction of charge 15 in full

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21/02/2017

Satisfaction of charge 13 in full

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21/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 5 in full

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21/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

21/02/2017

Satisfaction of charge 3 in full

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21/02/2017

Satisfaction of charge 2 in full

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29/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Appointment of Mr Robert William Marsden as a director on 2014-09-24

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

01/02/2014

Registration of charge 070972800024, created on 2014-01-16

View PDF (28 pages)

01/02/2014

Registration of charge 070972800025, created on 2014-01-28

View PDF (30 pages)

11/12/2013

Termination of appointment of Thomas Edward Hinton as a director on 2013-11-15

View PDF (1 pages)

13/11/2013

Registration of charge 070972800022, created on 2013-11-01

View PDF (28 pages)

13/11/2013

Registration of charge 070972800023, created on 2013-11-06

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26/07/2013

Registration of charge 070972800020, created on 2013-07-23

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26/07/2013

Registration of charge 070972800021, created on 2013-07-17

View PDF (28 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

20/06/2013

Registration of charge 070972800018, created on 2013-06-05

View PDF (28 pages)

20/06/2013

Registration of charge 070972800019, created on 2013-06-17

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22/05/2013

Registration of charge 070972800017, created on 2013-05-17

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22/05/2013

Registration of charge 070972800016, created on 2013-05-08

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28/03/2013

Particulars of a mortgage or charge / charge no: 15

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20/03/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 12

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22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

16/02/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 10

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24/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

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20/12/2012

Particulars of a mortgage or charge / charge no: 11

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30/11/2012

Appointment of Simon Patrick Redfern as a director on 2012-11-26

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30/11/2012

Termination of appointment of Alan Stewart Thompson as a director on 2012-09-28

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22/11/2012

Duplicate mortgage certificatecharge no:8

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16/11/2012

Particulars of a mortgage or charge / charge no: 9

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09/11/2012

Particulars of a mortgage or charge / charge no: 8

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06/10/2012

Particulars of a mortgage or charge / charge no: 7

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25/09/2012

Particulars of a mortgage or charge / charge no: 6

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12/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/03/2012

Duplicate mortgage certificatecharge no:1

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09/03/2012

Particulars of a mortgage or charge / charge no: 4

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09/03/2012

Particulars of a mortgage or charge / charge no: 5

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06/03/2012

Particulars of a mortgage or charge / charge no: 1

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06/03/2012

Particulars of a mortgage or charge / charge no: 2

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06/03/2012

Particulars of a mortgage or charge / charge no: 3

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06/02/2012

Director's details changed for Richard Matthew Mccord on 2012-02-03

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07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/01/2011

Appointment of Richard Matthew Mccord as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Susan Wheeler as a director

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15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

15/07/2010

Appointment of Thomas Hinton as a director

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15/07/2010

Termination of appointment of James Spence as a director

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01/07/2010

Statement of capital following an allotment of shares on 2010-06-01

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12/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-12

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07/05/2010

Director's details changed for Alan Stewart Thompson on 2010-05-07

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03/03/2010

Director's details changed for Susan Elizabeth Wheeler on 2010-03-03

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02/03/2010

Director's details changed for James Spence on 2010-03-02

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16/12/2009

Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2009-12-16

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16/12/2009

Termination of appointment of Trusec Limited as a director

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16/12/2009

Termination of appointment of Trusec Limited as a secretary

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16/12/2009

Termination of appointment of Brendan Wright as a director

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16/12/2009

Resolutions

View PDF (35 pages)

16/12/2009

Appointment of Centrica Secretaries Limited as a secretary

View PDF (3 pages)

16/12/2009

Appointment of Alan Stewart Thompson as a director

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16/12/2009

Appointment of Susan Elizabeth Wheeler as a director

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16/12/2009

Appointment of James Spence as a director

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15/12/2009

Termination of appointment of Nicole Monir as a director

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15/12/2009

Appointment of Brendan Wright as a director

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07/12/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CENTRICA (LINCS) WIND FARM LIMITED

CENTRICA (LINCS) WIND FARM LIMITED is an(a) Dissolved company incorporated on 07/12/2009 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA (LINCS) WIND FARM LIMITED?

CENTRICA (LINCS) WIND FARM LIMITED is currently Dissolved. It was registered on 07/12/2009 and dissolved on 11/03/2025.

Where is CENTRICA (LINCS) WIND FARM LIMITED located?

CENTRICA (LINCS) WIND FARM LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA (LINCS) WIND FARM LIMITED do?

CENTRICA (LINCS) WIND FARM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRICA (LINCS) WIND FARM LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.