Lincs Wind Farm (Holding) Limited
Lincs Wind Farm (Holding) Limited
#11120374 • Active
Founded: 20/12/2017
Industries: Non-trading company
Location: 5 Howick Place, London, SW1P 1WG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.1m
Turnover £140.51m
EBITDA £77.06m
Gross Profit £62.44m
Total Liabilities £8.43m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sophie Alexandra Alderman | Company Director | 12/03/2025 | British | 37 years |
| Bailey Jacob Bradley | Company Director | 13/11/2023 | British | 47 years |
| Cliff Robert Pullen | Company Director | 09/11/2023 | British | 50 years |
| Graham Thomas Hacon | Company Director | 09/01/2023 | British | 57 years |
| Jonathan Brazier Duffy | Managing Director | 23/11/2022 | Irish | 47 years |
| Samuel James Claxton | Asset Manager | 16/11/2020 | British | 36 years |
| Philip Henry De Villiers | Head Of Region Uk East | 20/12/2017 | British | 49 years |
Role:
Company Director
Appointed:
12/03/2025
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
13/11/2023
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
09/11/2023
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
09/01/2023
Nationality:
British
Age:
57 years
Role:
Managing Director
Appointed:
23/11/2022
Nationality:
Irish
Age:
47 years
Role:
Asset Manager
Appointed:
16/11/2020
Nationality:
British
Age:
36 years
Role:
Head Of Region Uk East
Appointed:
20/12/2017
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Green Investment Lyle Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/12/2017 | United Kingdom |
| Lyle Jv Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/12/2017
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
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| Raw Materials & Consumables | |
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| EBITDA | |
| Financial Revenue | |
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| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
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| Current Assets | |
| Stock | |
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| Cash in Hand | |
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| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
2 charges registered
Credit Agricole Corporate and Investment Bank Outstanding
Created 21/12/2017#111203740002 Negative Pledge
Credit Agricole Corporate and Investment Bank Outstanding
Created 21/12/2017#111203740001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/08/2024 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/07/2024 | Officers | Termination Director Company | View (1 page) |