Lincs Wind Farm (Holding) Limited

11120374

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 20/12/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Samuel James Claxton

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr Jonathan Brazier Duffy

director · Since 23/11/2022

MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Graham Thomas Hacon

director · Since 09/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Bailey Jacob Bradley

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Sophie Alexandra Alderman

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Thomas Krogh Jensen

director · Since 07/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Mark Andrew Hickson

director · Since 24/10/2025

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Lyle Jv Holdings Limited

25–50% shares

25–50% votes

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 10383975 · United Kingdom · Private Company Limited By Shares

Notified 20/12/2017

Uk Green Investment Lyle Limited

25–50% shares

25–50% votes

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 10537974 · United Kingdom · Private Company Limited By Shares

Notified 20/12/2017

Charges2 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2017Registered 05/01/2018

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/12/2017Registered 05/01/2018