Lincs Wind Farm (Holding) Limited

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Large Enterprise

Lincs Wind Farm (holding) Limited

11120374•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG

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Incorporated

20/12/2017

Company Age

8 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lincs Wind Farm (holding) Limited (11120374) is a private limited with share capital incorporated on 20/12/2017 (8 years old) and registered in london, SW1P1WG. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 20/12/2017
SW1P1WG

Financial Overview

Total Assets

£464.05M

Liabilities

£102.14M

Net Assets

£361.91M

Turnover

£145.30M

Cash

£3.18M

Key Metrics

8

Directors

3

Shareholders

Board of Directors

5
J
jonathan brazier duffy
director
S
samuel james claxton
director
J
jonathan brazier duffy
director
G
graham thomas hacon
director
G
graham thomas hacon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2025
Legacy
Category:Capital
Date:18-07-2025
Legacy
Category:Insolvency
Date:18-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company
Category:Officers
Date:13-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-10-2018
Change Sail Address Company With New Address
Category:Address
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Incorporation Company
Category:Incorporation
Date:20-12-2017

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

5 Howick Place, London, SW1P1WG