LINCS WIND FARM LIMITED

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LINCS WIND FARM LIMITED

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Key Data

Status

Active

Company No.

SC213646

Incorporation date

11/12/2000

Size

Full

Contacts

Registered address

Registered address

13 Queens Road, Aberdeen AB15 4YLCopy
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Latest events (Record since 11/12/2000)
dot icon15/12/2025
Director's details changed for Mr Graham Thomas Hacon on 2025-12-15
dot icon21/11/2025
Termination of appointment of Philip Henry De-Villiers as a director on 2025-10-24
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Appointment of Mark Andrew Hickson as a director on 2025-10-24
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon24/09/2025
Resolutions
dot icon26/06/2025
Solvency Statement dated 12/06/25
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Statement by Directors
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Resolutions
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Statement of capital on 2025-06-26
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Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11
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Director's details changed for Mr Samuel James Claxton on 2025-06-17
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Confirmation statement made on 2025-06-01 with no updates
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
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Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05
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Termination of appointment of Bailey Jacob Bradley as a director on 2024-06-19
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Appointment of Mr Bailey Jacob Bradley as a director on 2024-06-19
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Termination of appointment of Tony Lyon as a director on 2024-06-19
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Confirmation statement made on 2024-06-01 with updates
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Director's details changed for Mr Samuel James Claxton on 2024-06-07
dot icon30/05/2024
Director's details changed for Philip Henry De-Villiers on 2024-05-30
dot icon24/04/2024
Full accounts made up to 2023-12-31
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Appointment of Mr Bailey Jacob Bradley as a director on 2023-11-13
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Appointment of Cliff Robert Pullen as a director on 2023-11-09
dot icon26/09/2023
Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-06-01 with no updates
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Appointment of Graham Thomas Hacon as a director on 2023-01-09
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Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01
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Termination of appointment of Benjamin Westwood as a director on 2022-12-01
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Termination of appointment of Karl Ben Smith as a director on 2022-11-23
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Appointment of Mr Jonathan Brazier Duffy as a director on 2022-11-23
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Termination of appointment of Jonathan Brazier Duffy as a director on 2022-09-15
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Full accounts made up to 2021-12-31
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Confirmation statement made on 2022-06-01 with no updates
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Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-06-01 with no updates
dot icon27/04/2021
Director's details changed for Benjamin Westwood on 2021-03-19
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Director's details changed for Benjamin Westwood on 2020-11-16
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Appointment of Mr Samuel James Claxton as a director on 2020-11-16
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Termination of appointment of Mairi Susan Dudley as a director on 2020-10-30
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Full accounts made up to 2019-12-31
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Appointment of Mr Tony Lyon as a director on 2020-08-16
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Termination of appointment of Matthew Porter as a director on 2020-08-16
dot icon29/06/2020
Appointment of Benjamin Westwood as a director on 2020-06-26
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Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 2020-06-26
dot icon15/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon29/10/2019
Termination of appointment of Partha Vasudev as a director on 2019-10-11
dot icon09/07/2019
Full accounts made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon31/05/2019
Appointment of Mr Jonathan Brazier Duffy as a director on 2019-05-13
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Termination of appointment of David Paul Tilstone as a director on 2019-05-13
dot icon03/12/2018
Director's details changed for Miss Mairi Henderson on 2018-11-29
dot icon06/11/2018
Director's details changed for Kasper Skyttegaard-Nielsen on 2018-10-19
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Appointment of Matthew Porter as a director on 2018-10-19
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Termination of appointment of John Lawson Stuart as a director on 2018-10-19
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Appointment of Kasper Skyttegaard-Nielsen as a director on 2018-10-19
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Termination of appointment of Matthew Porter as a director on 2018-10-19
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Appointment of Miss Mairi Henderson as a director on 2018-10-19
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Termination of appointment of Allan Madsen as a director on 2018-10-19
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Termination of appointment of Robert Helms as a director on 2018-10-19
dot icon18/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon13/06/2018
Full accounts made up to 2017-12-31
dot icon31/05/2018
Termination of appointment of Paul Harper Wilson Mcadam as a director on 2018-04-25
dot icon16/02/2018
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to 13 Queens Road Aberdeen AB15 4YL on 2018-02-16
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Appointment of Mr David Paul Tilstone as a director on 2018-01-31
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Termination of appointment of Nigel Gordon Slater as a director on 2018-01-31
dot icon09/01/2018
Cessation of Orsted Lincs (Uk) Ltd as a person with significant control on 2017-12-21
dot icon09/01/2018
Cessation of Lyle Jv Holdings Limited as a person with significant control on 2017-12-21
dot icon09/01/2018
Notification of Lincs Wind Farm (Holding) Limited as a person with significant control on 2017-12-21
dot icon09/01/2018
Cessation of Uk Green Investment Lyle Limited as a person with significant control on 2017-12-21
dot icon22/11/2017
Second filing for the appointment of Matthew Porter as a director
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Second filing for the appointment of Paul Harper Wilson Mcadam as a director
dot icon10/11/2017
Change of details for Dong Energy Lincs (Uk) Ltd as a person with significant control on 2017-10-30
dot icon03/10/2017
Director's details changed for Paul Harper Wilson Mcadam on 2017-09-27
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Director's details changed for Paul Harper Wilson Mcadam on 2017-09-27
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Director's details changed for Mr Partha Vasudev on 2017-09-27
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Director's details changed for Mr John Lawson Stuart on 2017-09-27
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Director's details changed for Mr Karl Ben Smith on 2017-09-27
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Director's details changed for Nigel Gordon Slater on 2017-09-27
dot icon29/06/2017
Notification of Uk Green Investment Lyle Limited as a person with significant control on 2017-02-17
dot icon29/06/2017
Notification of Lyle Jv Holdings Limited as a person with significant control on 2017-02-17
dot icon29/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon29/06/2017
Notification of Dong Energy Lincs (Uk) Ltd as a person with significant control on 2017-02-17
dot icon20/06/2017
Full accounts made up to 2016-12-31
dot icon19/06/2017
Appointment of Matthew Porter as a director on 2017-02-03
dot icon19/06/2017
Appointment of Paul Harper Wilson Mcadam as a director on 2017-02-03
dot icon24/05/2017
Appointment of Mr Allan Madsen as a director on 2017-03-02
dot icon30/03/2017
Statement of capital on 2017-03-30
dot icon29/03/2017
Statement by Directors
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Solvency Statement dated 27/03/17
dot icon29/03/2017
Resolutions
dot icon10/03/2017
Director's details changed for Robert Helms on 2017-02-17
dot icon27/02/2017
Resolutions
dot icon27/02/2017
Termination of appointment of Centrica Secretaries Limited as a secretary on 2017-02-17
dot icon27/02/2017
Statement of capital following an allotment of shares on 2017-02-20
dot icon27/02/2017
Appointment of Mr Karl Ben Smith as a director on 2017-02-17
dot icon27/02/2017
Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2017-02-27
dot icon27/02/2017
Memorandum and Articles of Association
dot icon27/02/2017
Appointment of Partha Vasudev as a director on 2017-02-17
dot icon27/02/2017
Appointment of Mr John Lawson Stuart as a director on 2017-02-17
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Appointment of Robert Helms as a director on 2017-02-17
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Termination of appointment of Robert William Marsden as a director on 2017-02-17
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Termination of appointment of Richard Matthew Mccord as a director on 2017-02-17
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Appointment of Nigel Gordon Slater as a director on 2017-02-17
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Termination of appointment of Roger Carsten Ernst as a director on 2017-02-17
dot icon27/02/2017
Termination of appointment of Simon Patrick Redfern as a director on 2017-02-17
dot icon27/02/2017
Termination of appointment of Jochen Schiminski as a director on 2017-02-17
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Termination of appointment of Mads Skovgaard-Andersen as a director on 2017-02-17
dot icon22/02/2017
Registration of charge SC2136460011, created on 2017-02-17
dot icon22/02/2017
Registration of charge SC2136460012, created on 2017-02-17
dot icon21/02/2017
Satisfaction of charge 1 in full
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Satisfaction of charge SC2136460009 in full
dot icon21/02/2017
Satisfaction of charge 7 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 4 in full
dot icon21/02/2017
Satisfaction of charge 2 in full
dot icon21/02/2017
Satisfaction of charge SC2136460010 in full
dot icon21/02/2017
Satisfaction of charge 8 in full
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Satisfaction of charge 5 in full
dot icon27/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon19/06/2016
Full accounts made up to 2015-12-31
dot icon04/03/2016
Director's details changed for Mr Mads Skovgaard-Andersen on 2016-02-15
dot icon18/02/2016
Director's details changed for Philip Henry De-Villiers on 2016-02-15
dot icon28/07/2015
Termination of appointment of Patrick Harnett as a director on 2015-06-01
dot icon25/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon10/06/2015
Full accounts made up to 2014-12-31
dot icon04/03/2015
Appointment of Philip Henry De-Villiers as a director on 2015-02-13
dot icon04/03/2015
Termination of appointment of Yumi Aizawa as a director on 2015-02-13
dot icon14/11/2014
Part of the property or undertaking has been released and no longer forms part of charge 5
dot icon14/11/2014
Part of the property or undertaking has been released and no longer forms part of charge 5
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Part of the property or undertaking has been released and no longer forms part of charge 1
dot icon14/11/2014
Registration of charge SC2136460009, created on 2014-11-11
dot icon14/11/2014
Part of the property or undertaking has been released and no longer forms part of charge 1
dot icon12/11/2014
Registration of charge SC2136460010, created on 2014-11-11
dot icon29/09/2014
Appointment of Mr Robert William Marsden as a director on 2014-09-24
dot icon24/09/2014
Termination of appointment of Benjamin John Sykes as a director on 2014-08-29
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Appointment of Ms Yumi Aizawa as a director on 2014-08-29
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Termination of appointment of Richard Trevor Guy as a director on 2014-08-29
dot icon24/09/2014
Appointment of Mr Mads Skovgaard-Andersen as a director on 2014-08-29
dot icon25/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon18/06/2014
Full accounts made up to 2013-12-31
dot icon15/05/2014
Appointment of Mr Richard Trevor Guy as a director
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Appointment of Benjamin John Sykes as a director
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Termination of appointment of Nikolaj Rasmusen as a director
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Termination of appointment of Richard Guy as a director
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Statement of capital following an allotment of shares on 2014-01-16
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon04/09/2013
Appointment of Richard Matthew Mccord as a director
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Termination of appointment of Thomas Hinton as a director
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Termination of appointment of Richard Mccord as a director
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-17
dot icon25/07/2013
Registered office address changed from No.1 Waterfront Avenue Edinburgh EH5 1SG on 2013-07-25
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-06-05
dot icon17/06/2013
Full accounts made up to 2012-12-31
dot icon22/05/2013
Statement of capital following an allotment of shares on 2013-05-08
dot icon22/03/2013
Statement of capital following an allotment of shares on 2013-03-06
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon26/02/2013
Appointment of Mr Richard Trevor Guy as a director
dot icon21/02/2013
Appointment of Patrick Harnett as a director
dot icon21/02/2013
Termination of appointment of Arent Kjaer as a director
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Director's details changed for Mr Roger Carsten Ernst on 2013-02-20
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Director's details changed for Mr Roger Carsten Ernst on 2013-02-20
dot icon05/02/2013
Statement of capital following an allotment of shares on 2013-02-01
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Annual return made up to 2012-12-11 with full list of shareholders
dot icon18/12/2012
Statement of capital following an allotment of shares on 2012-11-27
dot icon30/11/2012
Appointment of Simon Patrick Redfern as a director
dot icon30/11/2012
Termination of appointment of Alan Thompson as a director
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Termination of appointment of Simon Redfern as a director
dot icon05/11/2012
Statement of capital following an allotment of shares on 2012-10-31
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Statement of capital following an allotment of shares on 2012-09-05
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Full accounts made up to 2011-12-31
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Alterations to floating charge 8
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Alterations to floating charge 2
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Alterations to floating charge 4
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Alterations to floating charge 3
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Alterations to floating charge 7
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Alterations to floating charge 5
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Alterations to floating charge 1
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Alterations to floating charge 6
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 1
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Particulars of a mortgage or charge / charge no: 3
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Particulars of a mortgage or charge / charge no: 4
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Particulars of a mortgage or charge / charge no: 2
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Particulars of a mortgage or charge / charge no: 5
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Particulars of a mortgage or charge / charge no: 7
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Particulars of a mortgage or charge / charge no: 6
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Particulars of a mortgage or charge / charge no: 8
dot icon09/02/2012
Appointment of Jochen Schiminski as a director
dot icon08/02/2012
Termination of appointment of Felix Pahl as a director
dot icon03/02/2012
Director's details changed for Richard Matthew Mccord on 2012-02-03
dot icon12/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon09/11/2011
Resolutions
dot icon18/10/2011
Statement of capital following an allotment of shares on 2010-01-18
dot icon18/10/2011
Consolidation and sub-division of shares on 2010-01-18
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-07-06
dot icon05/07/2011
Full accounts made up to 2010-12-31
dot icon24/06/2011
Statement of capital following an allotment of shares on 2011-06-16
dot icon19/05/2011
Statement of capital following an allotment of shares on 2011-05-11
dot icon09/05/2011
Appointment of Arent Christian Kjaer as a director
dot icon09/05/2011
Termination of appointment of Martin Neubert as a director
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-12
dot icon13/04/2011
Consolidation of shares on 2011-03-31
dot icon05/04/2011
Director's details changed for Felix Pahl on 2011-04-05
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Director's details changed for Mr Roger Carsten Ernst on 2011-04-04
dot icon31/03/2011
Director's details changed for Mr Roger Carsten Ernst on 2011-03-31
dot icon16/02/2011
Appointment of Richard Matthew Mccord as a director
dot icon15/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon17/09/2010
Appointment of Simon Patrick Redfern as a director
dot icon15/07/2010
Termination of appointment of Torsten Smed as a director
dot icon02/07/2010
Appointment of Martin Neubert as a director
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Appointment of Nikola Qvade Rasmusen as a director
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Appointment of Thomas Hinton as a director
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Termination of appointment of James Spence as a director
dot icon01/07/2010
Full accounts made up to 2009-12-31
dot icon12/05/2010
Director's details changed for Alan Stewart Thompson on 2010-05-12
dot icon11/05/2010
Statement of company's objects
dot icon07/05/2010
Director's details changed for Alan Stewart Thompson on 2010-05-07
dot icon04/03/2010
Appointment of Felix Pahl as a director
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Director's details changed for James Spence on 2010-03-02
dot icon25/02/2010
Termination of appointment of Graeme Collinson as a director
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Termination of appointment of Susan Wheeler as a director
dot icon15/02/2010
Appointment of Roger Carsten Ernst as a director
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Appointment of Torsten Lodberg Smed as a director
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Certificate of change of name
dot icon21/01/2010
Resolutions
dot icon17/12/2009
Director's details changed for Graeme Stuart Collinson on 2009-12-17
dot icon15/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon26/05/2009
Full accounts made up to 2008-12-31
dot icon26/02/2009
Director appointed graeme stuart collinson
dot icon15/01/2009
Return made up to 11/12/08; full list of members
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Full accounts made up to 2007-12-31
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Appointment terminated director michael garstang
dot icon03/01/2008
Return made up to 11/12/07; full list of members
dot icon20/12/2007
Director's particulars changed
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Director resigned
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New director appointed
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon12/07/2007
Director resigned
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New director appointed
dot icon12/07/2007
New director appointed
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Director resigned
dot icon13/12/2006
Return made up to 11/12/06; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon09/06/2006
Certificate of change of name
dot icon20/01/2006
Return made up to 11/12/05; full list of members
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
New director appointed
dot icon21/06/2005
Director resigned
dot icon11/01/2005
Return made up to 11/12/04; full list of members
dot icon11/10/2004
Director's particulars changed
dot icon23/08/2004
Full accounts made up to 2003-10-31
dot icon16/08/2004
Resolutions
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Resolutions
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Resolutions
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New director appointed
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New director appointed
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New secretary appointed
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Secretary resigned
dot icon09/01/2004
Return made up to 11/12/03; full list of members
dot icon07/01/2004
Accounting reference date extended from 31/10/04 to 31/12/04
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Registered office changed on 07/01/04 from: 3 redwood crescent peel park east kilbride lanarkshire G74 5PR
dot icon07/01/2004
Director resigned
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Director resigned
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Secretary resigned
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Director resigned
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Director resigned
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New director appointed
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New secretary appointed;new director appointed
dot icon14/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon04/11/2003
New director appointed
dot icon07/10/2003
Director resigned
dot icon02/09/2003
Full accounts made up to 2002-10-31
dot icon28/03/2003
New director appointed
dot icon18/03/2003
Director resigned
dot icon31/12/2002
Return made up to 11/12/02; full list of members
dot icon22/08/2002
Full accounts made up to 2001-10-31
dot icon21/06/2002
New director appointed
dot icon14/06/2002
Director resigned
dot icon17/12/2001
Return made up to 11/12/01; full list of members
dot icon06/08/2001
New director appointed
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Director resigned
dot icon15/03/2001
New director appointed
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New director appointed
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Conve 08/02/01
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Resolutions
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Ad 08/02/01--------- £ si 999@1=999 £ ic 1/1000
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Resolutions
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Accounting reference date shortened from 31/12/01 to 31/10/01
dot icon29/01/2001
Secretary resigned
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Director resigned
dot icon26/01/2001
New director appointed
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New director appointed
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Memorandum and Articles of Association
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New secretary appointed
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Registered office changed on 26/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
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Certificate of change of name
dot icon11/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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
01/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LINCS WIND FARM LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

18
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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 LIMITED

LINCS WIND FARM LIMITED is an(a) Active company incorporated on 11/12/2000 with the registered office located at 13 Queens Road, Aberdeen AB15 4YL. 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 LIMITED?

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LINCS WIND FARM LIMITED is currently Active. It was registered on 11/12/2000 .

Where is LINCS WIND FARM LIMITED located?

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LINCS WIND FARM LIMITED is registered at 13 Queens Road, Aberdeen AB15 4YL.

What does LINCS WIND FARM LIMITED do?

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LINCS WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for LINCS WIND FARM LIMITED?

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The latest filing was on 15/12/2025: Director's details changed for Mr Graham Thomas Hacon on 2025-12-15.