LYNN WIND FARM LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
LYNN WIND FARM LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
LYNN WIND FARM LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155137. The accounts status is FULL and accounts are next due on 30/09/2024.
LYNN WIND FARM LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155137. The accounts status is FULL and accounts are next due on 30/09/2024.
LYNN WIND FARM LIMITED - GRIMSBY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIMSBY RENEWABLES OPERATIONS BASE
GRIMSBY
DN31 3SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA (LW) LIMITED (until 08/10/2009)
CENTRICA (LW) LIMITED (until 08/10/2009)
LYNN OFFSHORE WIND POWER LIMITED (until 03/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XCECO LIMITED | Corporate Secretary | 2017-07-26 | CURRENT | ||
| MR KARL BYRNE | Sep 1985 | Irish | Director | 2021-10-27 | CURRENT |
| MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-10-26 | CURRENT |
| GRAHAM THOMAS HACON | Sep 1967 | British | Director | 2022-10-26 | CURRENT |
| MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2016-03-07 | CURRENT |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2016-03-07 | RESIGNED |
| MR JAMES HENRY JOHN KING | Jan 1966 | British | Director | 2002-12-06 UNTIL 2003-12-23 | RESIGNED |
| GERALD STOCKWOOD | Apr 1946 | British | Director | 2002-03-11 UNTIL 2002-12-06 | RESIGNED |
| JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2007-10-31 UNTIL 2010-07-23 | RESIGNED |
| KURT ADOLPH TALBOT | Jan 1962 | American | Director | 2010-07-23 UNTIL 2013-05-22 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2003-12-23 UNTIL 2005-04-28 | RESIGNED |
| MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2016-03-07 UNTIL 2018-04-12 | RESIGNED |
| SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-26 UNTIL 2016-03-07 | RESIGNED |
| MR ALEXIS EDUARDO ULENS | Aug 1967 | Belgian | Director | 2016-03-07 UNTIL 2022-10-26 | RESIGNED |
| MR KEITH MANGAN | Jun 1973 | Irish | Director | 2018-04-12 UNTIL 2021-10-27 | RESIGNED |
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2001-02-07 UNTIL 2002-02-15 | RESIGNED |
| MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2016-03-07 UNTIL 2022-10-26 | RESIGNED |
| MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 2002-12-06 UNTIL 2003-06-20 | RESIGNED |
| MR IAN JOHN WOLSTENHOLME | Mar 1966 | British | Director | 2002-12-06 UNTIL 2003-12-23 | RESIGNED |
| SARWJIT SAMBHI | Jul 1969 | British | Secretary | 2003-12-23 UNTIL 2004-04-27 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-12-06 UNTIL 2003-12-23 | RESIGNED |
| KAREN CHANDLER | Secretary | 2016-03-07 UNTIL 2017-06-14 | RESIGNED | ||
| COLIN FELLOWES | Dec 1947 | British | Secretary | 2001-02-07 UNTIL 2003-05-29 | RESIGNED |
| JEAN-DANIEL WALTER BORGEAUD | Dec 1958 | Swiss | Director | 2009-12-11 UNTIL 2016-03-07 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 UNTIL 2016-03-07 | RESIGNED | ||
| MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2004-08-13 UNTIL 2008-06-30 | RESIGNED |
| MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2002-03-11 UNTIL 2002-12-06 | RESIGNED |
| RICHARD JOHN CORKE | Apr 1949 | British | Director | 2001-02-07 UNTIL 2002-03-11 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-02-13 UNTIL 2009-12-10 | RESIGNED |
| SIMON RICHARD CLARK | Jan 1964 | British | Director | 2004-04-27 UNTIL 2007-07-04 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-07-23 UNTIL 2013-08-12 | RESIGNED |
| JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2002-12-06 UNTIL 2003-12-23 | RESIGNED |
| ROBERT BLAIR THOMAS | Jul 1962 | American | Director | 2009-12-11 UNTIL 2010-07-23 | RESIGNED |
| ALAN BENNETT | May 1952 | British | Director | 2005-04-28 UNTIL 2007-10-31 | RESIGNED |
| NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2001-02-07 UNTIL 2002-12-06 | RESIGNED |
| MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2002-12-06 UNTIL 2003-12-23 | RESIGNED |
| SIMON ROBERT HAYDEN | Sep 1977 | British | Director | 2013-05-22 UNTIL 2016-03-07 | RESIGNED |
| MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2003-12-23 UNTIL 2007-07-04 | RESIGNED |
| SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-04 UNTIL 2009-12-10 | RESIGNED |
| MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-04 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Green Investment (Osw) Gp Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ri Income Uk Holdings Limited | 2016-04-06 - 2016-04-06 | London | Voting rights 25 to 50 percent | |
| Uk Green Investment Bank Financial Services Ltd | 2016-04-06 - 2016-04-06 | Edinburgh | Significant influence or control as firm | |
| Glid Wind Farms Topco Limited | 2016-04-06 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |