LINCS WIND FARM (HOLDING) LIMITED

Non-Trading

General Information

NAME
LINCS WIND FARM (HOLDING) LIMITED

COMPANY NUMBER
11120374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
20/12/2017 (6 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 HOWICK PLACE
LONDON
SW1P 1WG

TRADING ADDRESSES

5 Howick Place
LONDON
SW1P 1WG

Credit Risk Overview

Want to learn more about LINCS WIND FARM (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

2,966.83%

NET WORTH

£397.6M

13.97%

TOTAL LIABILITIES

£8.4M

32,128.53%

NET ASSETS

£406.5M

16.53%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Bailey Jacob Bradley (921527993) has left the board
Date: 09/12/2024	Event: Wadzanai Kevan Mwaramba (930288072) has left the board
Date: 09/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINCS WIND FARM (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LINCS WIND FARM (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LINCS WIND FARM (HOLDING) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

2,966.83%

NET WORTH

£397.6M

13.97%

TOTAL LIABILITIES

£8.4M

32,128.53%

NET ASSETS

£406.5M

16.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYLE JV HOLDINGS LIMITED	Owned: 44.00 %	Shares: 153,479,601	Price per share: £1.00	Total Value: £153,479,601.00
UK GREEN INVESTMENT LYLE LIMITED	Owned: 31.00 %	Shares: 108,133,356	Price per share: £1.00	Total Value: £108,133,356.00
ORSTED LINCS (UK) LTD	Owned: 25.00 %	Shares: 87,204,319	Price per share: £1.00	Total Value: £87,204,319.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Henry De Villiers 20/12/2017 - Present (6 years and 11 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 37 Past: 3	View Report
Samuel James Claxton 16/11/2020 - Present (4years) Born in Nov 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 17 Past: 3	View Report
Jonathan Brazier Duffy 23/11/2022 - Present (2years) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Brazier Duffy 23/11/2022 - Present (2years) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 48 Past: 25	View Report
Graham Thomas Hacon 09/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

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
Date: 12/12/2024	Event: Bailey Jacob Bradley (921527993) has left the board
Date: 09/12/2024	Event: Wadzanai Kevan Mwaramba (930288072) has left the board
Date: 09/08/2024	Event: New Accounts filed
Date: 16/07/2024	Event: Tony Lyon (921527994) has left the board
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Board Member Bailey Jacob Bradley (921527993) Appointed
Date: 13/11/2023	Event: New Board Member Cliff Robert Pullen (931573013) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Board Member Graham Thomas Hacon (918210917) Appointed
Date: 24/01/2023	Event: New Board Member Graham Thomas Hacon (930449572) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 05/12/2022	Event: Benjamin Westwood (927033320) has left the board
Date: 05/12/2022	Event: New Board Member Wadzanai Kevan Mwaramba (930288072) Appointed
Date: 29/11/2022	Event: New Board Member Jonathan Brazier Duffy (930264414) Appointed
Date: 29/11/2022	Event: Karl Ben Smith (914065249) has left the board
Date: 28/11/2022	Event: Jonathan Brazier Duffy (925713991) has left the board
Date: 21/06/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: New Accounts filed
Date: 21/08/2020	Event: Matthew Porter (923382664) has left the board
Date: 21/08/2020	Event: New Board Member Tony Lyon (921527994) Appointed
Date: 01/07/2020	Event: New Board Member Benjamin Westwood (927033320) Appointed
Date: 01/07/2020	Event: Kasper Holst Skyttegaard-Nielsen (925066001) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: Partha Vasudev (922562619) has left the board
Date: 04/06/2019	Event: New Board Member Jonathan Brazier Duffy (925713991) Appointed
Date: 04/06/2019	Event: David Paul Tilstone (911787144) has left the board
Date: 25/05/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Board Member Kasper Holst Skyttegaard-Nielsen (925066001) Appointed
Date: 15/11/2018	Event: Kasper Holst Skyttegaard-Nielsen (925222402) has left the board
Date: 08/11/2018	Event: Allan Madsen (924138531) has left the board
Date: 08/11/2018	Event: New Board Member Matthew Porter (923382664) Appointed
Date: 08/11/2018	Event: John Lawson Stuart (920534863) has left the board
Date: 08/11/2018	Event: New Board Member Mairi Henderson (922945121) Appointed
Date: 08/11/2018	Event: Robert Helms (924138529) has left the board
Date: 08/11/2018	Event: New Board Member Kasper Holst Skyttegaard-Nielsen (925222402) Appointed
Date: 08/11/2018	Event: Matthew Porter (922398574) has left the board
Date: 04/06/2018	Event: Paul Harper Wilson Mcadam (924138533) has left the board
Date: 27/02/2018	Event: Nigel Gordon Slater (924138534) has left the board
Date: 27/02/2018	Event: New Board Member David Paul Tilstone (911787144) Appointed
Date: 05/02/2018	Event: New Board Member Philip Henry De Villiers (919544540) Appointed
Date: 05/02/2018	Event: Philip Henry De Villiers (924138527) has left the board
Date: 23/01/2018	Event: John Lawson Stuart (924138535) has left the board
Date: 23/01/2018	Event: New Board Member John Lawson Stuart (920534863) Appointed
Date: 19/01/1970	Event: New Board Member Samuel James Claxton (925465478) Appointed
Date: 19/01/1970	Event: New Accounts filed

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LINCS WIND FARM (HOLDING) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£397.6M

£8.4M

£406.5M

People Overview

7

17

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£397.6M

£8.4M

£406.5M

Accounts

People Overview

7

17

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™