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Lynch Knoll Wind Park Limited

03082227

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lion House, Rowcroft, Stroud, GL5 3BY
Incorporated 20/07/1995

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Dale Andrew Vince

director · Since 21/07/1995

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 39 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Dale Andrew Vince

director · Since 21/07/1995

British · England · Age 65

Asif Rehmanwala

director · Since 23/01/2017

British · England · Age 49

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 21/07/1995

Deansgate Company Formations Limited

corporate nominee director · Resigned 21/07/1995

Karen Lane

secretary · Resigned 25/04/2000

Caroline Horrigan

secretary · Resigned 01/09/2000

Karen Lane

director · Resigned 05/12/2001

Andrew John Trigg

secretary · Resigned 14/11/2003

Paul David Wheatcroft

director · Resigned 22/02/2017

Garry John Peagam

director · Resigned 06/07/2017

Philip Catherall

secretary · Resigned 22/01/2018

Tom Cowling

secretary · Resigned 24/05/2019

Persons with Significant Control

Next Generation Wind Holdings Limited

75–100% shares
75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04776116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 20/07/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 24/03/2016
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Lion House
2026-07-16

LION HOUSE

post townStroud
2026-07-16

STROUD