Lincs Wind Farm Limited

SC213646

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 11/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

35110

Production of electricity

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 19/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Sophie Alexandra Alderman

director · Since 12/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

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

Lincs Wind Farm (Holding) Limited

75–100% shares

75–100% votes

5, Howick Place, London, SW1P 1WG

Reg: 11120374 · Companies House · Private Limited Company

Notified 21/12/2017

Former PSCs

Uk Green Investment Lyle Limited

Ceased 21/12/2017

Lyle Jv Holdings Limited

Ceased 21/12/2017

Orsted Lincs (Uk) Ltd

Ceased 21/12/2017

Charges2 outstanding

Charge

outstanding

DONG ENERGY WIND POWER A/S (AS SECURITY TRUSTEE)

Created 17/02/2017Registered 22/02/2017

Charge

outstanding

DONG ENERGY WIND POWER A/S (AS SECURITY TRUSTEE)

Created 17/02/2017Registered 22/02/2017