Lynn Wind Farm Limited

04155137

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRIMSBY RENEWABLES OPERATIONS BASE, GRIMSBY, DN31 3SY

Incorporated 07/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110

Production of electricity

Officers

Xceco Limited

secretary · Since 26/07/2017

Also on 2 other boards

Mr Jonathan Brazier Duffy

director · Since 26/10/2022

ASSET MANAGER

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Graham Thomas Hacon

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Javier Lopez Carvajal

director · Since 25/11/2025

SPANISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Glid Wind Farms Topco Limited

75–100% shares

75–100% votes

Appoint directors

Grimsby Renewables Operations Base, North Quay, Grimsby, DN31 3SY

Reg: 06707821 · Companies House Public Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Ri Income Uk Holdings Limited

Ceased 06/04/2016

Uk Green Investment (Osw) Gp Ltd

Ceased 06/04/2016

Uk Green Investment Bank Financial Services Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/07/2021Registered 12/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 04/11/2010Satisfied 30/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 28/10/2010Satisfied 30/03/2016

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 27/10/2009Registered 05/11/2009Satisfied 30/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 04/11/2009Satisfied 30/03/2016