CENTRICA (LINCS) WIND FARM LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2024

Confirmation Statement Submitted 16 Jun 2024

Net assets £4.22M £0.00 2023 year on year

Total assets £4.22M £0.00 2023 year on year

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£4.22M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Dec 2009	Active
Matthew Blake	Director	British	England	49	31 Aug 2020	Active
Michael Dennis	Director	British	England	44	6 Nov 2019	Active

Shareholders

Shareholders (1)


Centrica Business Solutions Management Limited	100.0%	1,000,001	Ordinary	3 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Centrica Business Solutions Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CENTRICA (LINCS) WIND FARM LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
30 Sept 2024	Insolvency	Solvency Statement dated 26/09/24	View(1 page)
30 Sept 2024	Resolution	Resolutions	View(3 pages)