Lincs Wind Farm Limited
Lincs Wind Farm Limited
#SC213646 • Active
Founded: 11/12/2000
Industries: Production of electricity
Location: 13 Queens Road, Aberdeen, AB15 4YL, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.07m
↓ -75%
Turnover £140.51m
↑ 12%
EBITDA £76.14m
↑ 21%
Gross Profit £62.44m
↑ 44%
Total Liabilities £8.42m
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sophie Alexandra Alderman | Company Director | 12/03/2025 | British | 37 years |
| Bailey Jacob Bradley | Company Director | 19/06/2024 | 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 | Company Director | 13/02/2015 | British | 49 years |
Role:
Company Director
Appointed:
12/03/2025
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
19/06/2024
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:
Company Director
Appointed:
13/02/2015
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lincs Wind Farm (holding) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 21/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
21/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
12 charges registered
Dong Energy Wind Power a/S (As Security Trustee) Outstanding
Created 17/02/2017#SC2136460011 Negative Pledge
Dong Energy Wind Power a/S (As Security Trustee) Outstanding
Created 17/02/2017#SC2136460012 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) |
| 05/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |