LINCS WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
LINCS WIND FARM LIMITED
COMPANY NUMBER
SC213646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/12/2000
(23 years and 11 months old)
WEBSITE
CENTRICA.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2006
21/01/2010
CENTRICA (LINCS) LIMITED
View all previous names
ABERDEEN
AB15 4YL
13 Queens Road
ABERDEEN
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCS WIND FARM (HOLDING) LIMITED | Non-Trading | View Report |
| LINCS WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Tony Lyon (921527994) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINCS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINCS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINCS WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 9 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINCS WIND FARM (HOLDING) LIMITED | Non-Trading | View Report |
| LINCS WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Tony Lyon (921527994) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Bailey Jacob Bradley (921527993) Appointed |
| 13/11/2023 | New Board Member Cliff Robert Pullen (931573013) Appointed |
| 29/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Graham Thomas Hacon (918210917) Appointed |
| 24/01/2023 | New Board Member Graham Thomas Hacon (930449354) Appointed |
| 05/12/2022 | New Board Member Wadzanai Kevan Mwaramba (930288072) Appointed |
| 05/12/2022 | Benjamin Westwood (927033320) has left the board |
| 29/11/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 29/11/2022 | Karl Ben Smith (914065249) has left the board |
| 28/11/2022 | Jonathan Brazier Duffy (925713991) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Tony Lyon (921527994) Appointed |
| 21/08/2020 | Matthew Porter (923382664) has left the board |
| 01/07/2020 | Kasper Holst Skyttegaard-Nielsen (925066001) has left the board |
| 01/07/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 31/10/2019 | Partha Vasudev (922562619) has left the board |
| 13/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | David Paul Tilstone (911787144) has left the board |
| 04/06/2019 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 15/11/2018 | New Board Member Kasper Holst Skyttegaard-Nielsen (925066001) Appointed |
| 15/11/2018 | Kasper Skyttegaard-Nielsen (925213526) has left the board |
| 07/11/2018 | New Board Member Kasper Skyttegaard-Nielsen (925213526) Appointed |
| 07/11/2018 | New Board Member Mairi Henderson (922945121) Appointed |
| 07/11/2018 | Robert Helms (922562252) has left the board |
| 07/11/2018 | John Lawson Stuart (920534863) has left the board |
| 07/11/2018 | Allan Madsen (922648748) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/06/2018 | Paul Harper Wilson McAdam (923382645) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 20/02/2018 | Nigel Gordon Slater (922125157) has left the board |
| 20/02/2018 | New Board Member David Paul Tilstone (911787144) Appointed |
| 04/07/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Paul Harper Wilson McAdam (923382645) Appointed |
| 21/06/2017 | New Board Member Matthew Porter (923382664) Appointed |
| 26/05/2017 | New Board Member Allan Madsen (922648748) Appointed |
| 01/03/2017 | Simon Patrick Redfern (917278982) has left the board |
| 01/03/2017 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 01/03/2017 | Jochen Schiminski (916657232) has left the board |
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