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Nom

Lincs Wind Farm (Holding) Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11120374 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lyle Jv Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 10383975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Green Investment Lyle Limited Status: Active Notified: 20/12/2017 Companies House Number: 10537974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bradley, Bailey Jacob Grimsby, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Claxton, Samuel James London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 07/1975 Occupation: Head Of Region Uk East Role: Director Country of Residence: England Nationality: British
    Hacon, Graham Thomas Gorleston, Great Yarmouth, England Status: Active Notified: 09/01/2023 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mwaramba, Wadzanai Kevan London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Jonathan Brazier 28 Ropemaker Street, London, England Status: Ceased Notified: 23/11/2022 Ceased: 15/09/2022 Date of Birth: 05/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lyon, Tony London, United Kingdom Status: Ceased Notified: 16/08/2020 Ceased: 19/06/2024 Date of Birth: 04/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Porter, Matthew Edinburgh, United Kingdom Status: Ceased Notified: 20/12/2017 Ceased: 13/09/2018 Occupation: Alternate Director To John L. Stuart Role: Director Country of Residence: Scotland Nationality: British