Lincs Wind Farm (holding) Limited. Head office in London. Check Director.

Lincs Wind Farm (holding) Limited, London

Lincs Wind Farm (Holding) Limited is a private limited company. Registered at 5 Howick Place, London SW1P 1WG, the aforementioned 6 years old company was incorporated on 2017-12-20 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
8 directors can be found in this firm: Bailey B. (appointed on 13 November 2023), Cliff P. (appointed on 09 November 2023), Graham H. (appointed on 09 January 2023).

About
Name: Lincs Wind Farm (holding) Limited
Number: 11120374
Incorporation date: 2017-12-20
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Uk Green Investment Lyle Limited

20 December 2017

Address	8 White Oak Square London Road, Swanley, BR8 7AG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10537974
Nature of control:	25-50% voting rights 25-50% shares

Lyle Jv Holdings Limited

20 December 2017

Address	8 White Oak Square London Road, Swanley, BR8 7AG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10383975
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Lincs Wind Farm (Holding) Limited confirmation statement filing is 2024-01-02. The most recent one was filed on 2022-12-19. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Uk Green Investment Lyle Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Road, BR8 7AG Swanley. Lyle Jv Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at London Road, BR8 7AG Swanley.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-12-19 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-12-19 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-11-13 filed on: 14th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-09 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-01-09 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-19 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-23 filed on: 25th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-23 filed on: 25th, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-15 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date filed on: 23rd, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (31 pages)
PSC05	Change to a person with significant control 2021-03-31 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-03-31 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, June 2021 \| accounts	Free Download (33 pages)
CH01	On 2021-03-19 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020-11-16 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-11-16 filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-30 filed on: 25th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (29 pages)
AD02	Location of register of charges has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date filed on: 9th, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-16 filed on: 19th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-16 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-26 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-26 filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-11 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-13 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-13 filed on: 31st, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018-12-19 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-11-29 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-19 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-19 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-13 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-19 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-19 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-13 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-13 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Appold Street London EC2A 2HB at an unknown date filed on: 4th, October 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-25 filed on: 31st, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111203740002, created on 2017-12-21 filed on: 5th, January 2018 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 111203740001, created on 2017-12-21 filed on: 5th, January 2018 \| mortgage	Free Download (53 pages)
SH01	Statement of Capital on 2017-12-21: 348817276.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, December 2017 \| incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2017-12-20: 100.00 GBP capital

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