LINCS WIND FARM (HOLDING) LIMITED

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LINCS WIND FARM (HOLDING) LIMITED

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Key Data

Status

Active

Company No.

11120374

Incorporation date

20/12/2017

Size

Group

Contacts

Registered address

Registered address

5 Howick Place, London SW1P 1WGCopy
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Latest events (Record since 20/12/2017)
dot icon01/06/2026
Confirmation statement made on 2026-06-01 with no updates
dot icon20/12/2025
Confirmation statement made on 2025-12-09 with updates
dot icon15/12/2025
Director's details changed for Mr Graham Thomas Hacon on 2025-12-15
dot icon21/11/2025
Appointment of Mark Andrew Hickson as a director on 2025-10-24
dot icon21/11/2025
Termination of appointment of Philip Henry De Villiers as a director on 2025-10-24
dot icon07/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/07/2025
Statement of capital on 2025-07-18
dot icon18/07/2025
Resolutions
dot icon18/07/2025
Solvency Statement dated 09/07/25
dot icon18/07/2025
Statement by Directors
dot icon23/06/2025
Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11
dot icon18/06/2025
Director's details changed for Mr Samuel James Claxton on 2025-06-17
dot icon12/05/2025
Appointment of Thomas Krogh Jensen as a director on 2025-05-07
dot icon19/03/2025
Appointment of Sophie Alexandra Alderman as a director on 2025-03-12
dot icon10/12/2024
Termination of appointment of Bailey Jacob Bradley as a director on 2024-06-19
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon05/12/2024
Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05
dot icon02/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon15/07/2024
Appointment of Mr Bailey Jacob Bradley as a director on 2024-06-19
dot icon13/07/2024
Termination of appointment of a director
dot icon12/07/2024
Termination of appointment of Tony Lyon as a director on 2024-06-19
dot icon10/06/2024
Director's details changed for Mr Samuel James Claxton on 2024-06-07
dot icon02/01/2024
Confirmation statement made on 2023-12-19 with updates
dot icon14/11/2023
Appointment of Mr Bailey Jacob Bradley as a director on 2023-11-13
dot icon09/11/2023
Appointment of Cliff Robert Pullen as a director on 2023-11-09
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon19/01/2023
Appointment of Graham Thomas Hacon as a director on 2023-01-09
dot icon03/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon01/12/2022
Termination of appointment of Benjamin Westwood as a director on 2022-12-01
dot icon01/12/2022
Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01
dot icon25/11/2022
Termination of appointment of Karl Ben Smith as a director on 2022-11-23
dot icon25/11/2022
Appointment of Jonathan Brazier Duffy as a director on 2022-11-23
dot icon24/11/2022
Termination of appointment of Jonathan Brazier Duffy as a director on 2022-09-15
dot icon23/11/2022
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
dot icon16/06/2022
Full accounts made up to 2021-12-31
dot icon26/01/2022
Change of details for Uk Green Investment Lyle Limited as a person with significant control on 2021-03-31
dot icon26/01/2022
Change of details for Lyle Jv Holdings Limited as a person with significant control on 2021-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon23/06/2021
Full accounts made up to 2020-12-31
dot icon27/04/2021
Director's details changed for Benjamin Westwood on 2021-03-19
dot icon26/02/2021
Director's details changed for Benjamin Westwood on 2020-11-16
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon03/12/2020
Appointment of Mr Samuel James Claxton as a director on 2020-11-16
dot icon25/11/2020
Termination of appointment of Mairi Susan Dudley as a director on 2020-10-30
dot icon17/09/2020
Full accounts made up to 2019-12-31
dot icon09/09/2020
Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
dot icon19/08/2020
Appointment of Mr. Tony Lyon as a director on 2020-08-16
dot icon19/08/2020
Termination of appointment of Matthew Porter as a director on 2020-08-16
dot icon29/06/2020
Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 2020-06-26
dot icon29/06/2020
Appointment of Benjamin Westwood as a director on 2020-06-26
dot icon06/01/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon29/10/2019
Termination of appointment of Partha Vasudev as a director on 2019-10-11
dot icon31/05/2019
Termination of appointment of David Paul Tilstone as a director on 2019-05-13
dot icon31/05/2019
Appointment of Mr Jonathan Brazier Duffy as a director on 2019-05-13
dot icon21/05/2019
Full accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2018-12-19 with updates
dot icon03/12/2018
Director's details changed for Miss Mairi Henderson on 2018-11-29
dot icon06/11/2018
Appointment of Matthew Porter as a director on 2018-09-13
dot icon06/11/2018
Appointment of Kasper Holst Skyttegaard-Nielsen as a director on 2018-10-19
dot icon06/11/2018
Appointment of Miss Mairi Henderson as a director on 2018-10-19
dot icon06/11/2018
Termination of appointment of Matthew Porter as a director on 2018-09-13
dot icon06/11/2018
Termination of appointment of John Lawson Stuart as a director on 2018-09-13
dot icon06/11/2018
Termination of appointment of Allan Madsen as a director on 2018-10-19
dot icon06/11/2018
Termination of appointment of Robert Helms as a director on 2018-10-19
dot icon04/10/2018
Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB
dot icon04/10/2018
Register inspection address has been changed to 15 Appold Street London EC2A 2HB
dot icon31/05/2018
Termination of appointment of Paul Harper Wilson Mcadam as a director on 2018-04-25
dot icon23/02/2018
Termination of appointment of Nigel Gordon Slater as a director on 2018-01-31
dot icon23/02/2018
Appointment of Mr David Paul Tilstone as a director on 2018-01-31
dot icon05/01/2018
Registration of charge 111203740001, created on 2017-12-21
dot icon05/01/2018
Registration of charge 111203740002, created on 2017-12-21
dot icon22/12/2017
Statement of capital following an allotment of shares on 2017-12-21
dot icon20/12/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LINCS WIND FARM (HOLDING) LIMITED has not submitted financial statements

LINCS WIND FARM (HOLDING) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LINCS WIND FARM (HOLDING) LIMITED

LINCS WIND FARM (HOLDING) LIMITED is an(a) Active company incorporated on 20/12/2017 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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LINCS WIND FARM (HOLDING) LIMITED is currently Active. It was registered on 20/12/2017 .

Where is LINCS WIND FARM (HOLDING) LIMITED located?

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LINCS WIND FARM (HOLDING) LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does LINCS WIND FARM (HOLDING) LIMITED do?

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LINCS WIND FARM (HOLDING) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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The latest filing was on 01/06/2026: Confirmation statement made on 2026-06-01 with no updates.