LYNN WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
LYNN WIND FARM LIMITED
COMPANY NUMBER
04155137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
07/02/2001
(23 years and 10 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2006
08/10/2009
CENTRICA (LW) LIMITED
View all previous names
GRIMSBY
DN31 3SY
Telephone: 01753494000
TPS: No
Grimsby Renewables Operations Ba
North Quay
Grimsby
DN31 3SY
DN31 3SY
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 |
|---|---|---|
| GLID WIND FARMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| LYNN WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Peter George Raftery (913898553) has left the board |
| 02/10/2024 | Karl Byrne (928898736) has left the board |
| 02/10/2024 | New Board Member Benjamin Andrade (932768098) Appointed |
Credit Risk Overview
Want to learn more about LYNN 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 LYNN WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNN 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 |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/09/2024 - Present (2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Peter George Raftery (913898553) has left the board |
| 02/10/2024 | Karl Byrne (928898736) has left the board |
| 02/10/2024 | New Board Member Benjamin Andrade (932768098) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Graham Thomas Hacon (918210917) Appointed |
| 02/11/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 02/11/2022 | New Board Member Graham Thomas Hacon (930171325) Appointed |
| 02/11/2022 | Alexis Eduardo Ulens (919718035) has left the board |
| 02/11/2022 | Karl Ben Smith (914065249) has left the board |
| 08/04/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Karl Byrne (928898736) Appointed |
| 04/11/2021 | Keith Mangan (924534537) has left the board |
| 04/11/2021 | Keith Mangan (924534537) has left the board |
| 04/11/2021 | New Board Member Karl Byrne (928898736) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 01/01/2019 | Keith Mangan (924534867) has left the board |
| 01/01/2019 | New Board Member Keith Mangan (924534537) Appointed |
| 20/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 18/04/2018 | New Board Member Keith Mangan (924534867) Appointed |
| 28/07/2017 | New Company Secretary XCECO LIMITED (923600102) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | Karen Chandler (920600624) has left the board |
| 26/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 15/03/2016 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 15/03/2016 | Change in Reg. Office |
| 15/03/2016 | New Board Member Peter George Raftery (913898553) Appointed |
| 15/03/2016 | New Board Member Karl Ben Smith (914065249) Appointed |
| 15/03/2016 | New Board Member Alexis Eduardo Ulens (919718035) Appointed |
| 15/03/2016 | New Company Secretary Karen Chandler (920600624) Appointed |
| 15/03/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 15/03/2016 | Jean-Daniel Walter Borgeaud (914057983) has left the board |
| 15/03/2016 | Simon Patrick Redfern (917278982) has left the board |
| 15/03/2016 | Simon Robert Hayden (915399028) has left the board |
| 15/03/2016 | Richard Matthew McCord (916048785) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
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