Company Information for

LYNN WIND FARM LIMITED

GRIMSBY RENEWABLES OPERATIONS BASE, NORTH QUAY, GRIMSBY, DN31 3SY,

Company Registration Number

04155137

Private Limited Company

Active

About Lynn Wind Farm Ltd

LYNN WIND FARM LIMITED was founded on 2001-02-07 and has its registered office in Grimsby. The organisation's status is listed as "Active". Lynn Wind Farm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LYNN WIND FARM LIMITED

Legal Registered Office

GRIMSBY RENEWABLES OPERATIONS BASE
NORTH QUAY
GRIMSBY
DN31 3SY
Other companies in SL4

Previous Names

CENTRICA (LW) LIMITED

08/10/2009

LYNN OFFSHORE WIND POWER LIMITED

03/03/2006

Filing Information

Company Number	04155137
Date formed	2001-02-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 21:53:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Xceco Limited	Company Secretary		2017-07-26
Keith Mangan	Director	INVESTMENT MANAGER	2018-04-12	IRELAND
Peter George Raftery	Director	ENGINEER	2016-03-07	UNITED KINGDOM
Karl Ben Smith	Director	BANKER	2016-03-07	UNITED KINGDOM
Alexis Eduardo Ulens	Director	FUND DIRECTOR	2016-03-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Desmond Kyle Reid	Director	2016-03-07	2018-04-12
Karen Chandler	Company Secretary	2016-03-07	2017-06-14
Centrica Secretaries Limited	Company Secretary	2004-04-27	2016-03-07
Jean-daniel Walter Borgeaud	Director	2009-12-11	2016-03-07
Simon Robert Hayden	Director	2013-05-22	2016-03-07
Richard Matthew Mccord	Director	2013-08-12	2016-03-07
Simon Patrick Redfern	Director	2012-11-26	2016-03-07
Thomas Edward Hinton	Director	2010-07-23	2013-08-12
Kurt Adolph Talbot	Director	2010-07-23	2013-05-22
Alan Stewart Thompson	Director	2007-07-04	2012-09-28
James Spence	Director	2007-10-31	2010-07-23
Robert Blair Thomas	Director	2009-12-11	2010-07-23
Graeme Stuart Collinson	Director	2009-02-13	2009-12-10
Michael John Garstang	Director	2004-08-13	2008-06-30
Alan Bennett	Director	2005-04-28	2007-10-31
Simon Richard Clark	Director	2004-04-27	2007-07-04
Gearoid Martin Lane	Director	2003-12-23	2007-07-04
Sarwjit Sambhi	Director	2003-12-23	2005-04-28
Sarwjit Sambhi	Company Secretary	2003-12-23	2004-04-27
Christopher Laskey Fidler	Company Secretary	2002-12-06	2003-12-23
Janet Patricia Chamberlain	Director	2002-12-06	2003-12-23
David John Hodkinson	Director	2002-12-06	2003-12-23
James Henry John King	Director	2002-12-06	2003-12-23
Susan Taberner	Company Secretary	2002-12-06	2003-06-20
Colin Fellowes	Company Secretary	2001-02-07	2003-05-29
Neil Alexander Bruce	Director	2001-02-07	2002-12-06
Colin Fleming	Director	2002-03-11	2002-12-06
Gerald Stockwood	Director	2002-03-11	2002-12-06
Richard John Corke	Director	2001-02-07	2002-03-11
Grant Richmond Ling	Director	2001-02-07	2002-02-15

Related Directorships for Xceco Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Xceco Limited	GLID WIND FARMS TOPCO LIMITED	Company Secretary	2017-07-26	CURRENT	2008-09-25	Active
Xceco Limited	INNER DOWSING WIND FARM LIMITED	Company Secretary	2017-07-26	CURRENT	2000-12-11	Active

Related Directorships for Peter George Raftery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter George Raftery	GRP II HOLDINGS (UK) LIMITED	Director	2017-04-07	CURRENT	2017-04-07	Active
Peter George Raftery	HALLBURN FARM LIMITED	Director	2017-02-17	CURRENT	2010-12-17	Active
Peter George Raftery	PEN BRYN OER HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2016-09-15	Active
Peter George Raftery	PEN BRYN OER LIMITED	Director	2016-12-15	CURRENT	2012-10-05	Active
Peter George Raftery	BATSWORTHY CROSS WIND FARM LIMITED	Director	2016-10-31	CURRENT	2014-10-03	Active
Peter George Raftery	LUSCOTT BARTON SOLAR LIMITED	Director	2016-05-23	CURRENT	2012-07-26	Active
Peter George Raftery	GLENS OF FOUDLAND WIND FARM LIMITED	Director	2016-03-07	CURRENT	2002-07-24	Active
Peter George Raftery	GLID WIND FARMS TOPCO LIMITED	Director	2016-03-07	CURRENT	2008-09-25	Active
Peter George Raftery	INNER DOWSING WIND FARM LIMITED	Director	2016-03-07	CURRENT	2000-12-11	Active
Peter George Raftery	RI EU HOLDINGS (UK) LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Peter George Raftery	MYNYDD PORTREF HOLDINGS LIMITED	Director	2016-01-15	CURRENT	2012-08-13	Active
Peter George Raftery	MYNYDD BROMBIL WIND FARM C.I.C.	Director	2015-12-21	CURRENT	2015-07-22	Dissolved 2017-08-15
Peter George Raftery	HIGH DOWN LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	HIGH POW WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	HIGH SHARPLEY LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	BRAICH DDU LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	BARLBOROUGH LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Peter George Raftery	TRANCHE 1 HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2011-01-26	Active
Peter George Raftery	RAMSEY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	TRANCHE 2 HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2011-07-14	Active
Peter George Raftery	MYNYDD BROMBIL HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-08-13	Active
Peter George Raftery	MYNYDD BROMBIL LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Peter George Raftery	ORCHARD END HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2012-09-10	Active
Peter George Raftery	RODBASTON LIMITED	Director	2015-12-21	CURRENT	2013-08-20	Active
Peter George Raftery	WHITTLESEY LIMITED	Director	2015-12-21	CURRENT	2013-10-31	Active
Peter George Raftery	MENDENNICK SOLAR LIMITED	Director	2015-12-21	CURRENT	2014-05-28	Active
Peter George Raftery	BRACKAGH QUARRY WINDFARM LIMITED	Director	2015-12-21	CURRENT	2011-06-14	Active
Peter George Raftery	FRENCH FARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	ORCHARD END WINDFARM LIMITED	Director	2015-12-21	CURRENT	2010-12-17	Active
Peter George Raftery	HIGH HASWELL LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Peter George Raftery	LOSCAR LIMITED	Director	2015-12-21	CURRENT	2011-07-18	Active
Peter George Raftery	BURNTHOUSE FARM LIMITED	Director	2015-12-21	CURRENT	2012-01-10	Active
Peter George Raftery	MYNYDD PORTREF WINDFARM LIMITED	Director	2015-12-21	CURRENT	2012-08-17	Active
Peter George Raftery	ROSKROW BARTON LIMITED	Director	2015-12-21	CURRENT	2011-01-28	Active
Peter George Raftery	HALL FARM SOLAR LIMITED	Director	2015-12-16	CURRENT	2012-11-15	Active
Peter George Raftery	GELLIWERN HOLDINGS LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
Peter George Raftery	GELLIWERN SOLAR LIMITED	Director	2015-07-21	CURRENT	2012-11-19	Active
Peter George Raftery	GRANGE FARM SOLAR LIMITED	Director	2015-06-30	CURRENT	2012-11-19	Active
Peter George Raftery	RI UK SOLAR HOLDINGS LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Peter George Raftery	DENZELL DOWNS LIMITED	Director	2015-02-20	CURRENT	2010-12-16	Active
Peter George Raftery	RI INCOME UK HOLDINGS LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
Peter George Raftery	RAMSEY II LIMITED	Director	2014-10-10	CURRENT	2012-08-17	Active
Peter George Raftery	TRANCHE 5 LIMITED	Director	2014-10-10	CURRENT	2013-11-08	Active
Peter George Raftery	ST BREOCK LIMITED	Director	2014-10-10	CURRENT	2012-01-10	Active
Peter George Raftery	GOONHILLY SOLAR LIMITED	Director	2014-06-30	CURRENT	2014-02-26	Active
Peter George Raftery	GOONHILLY LIMITED	Director	2013-09-06	CURRENT	2011-07-18	Active
Peter George Raftery	SOUTH SHARPLEY LIMITED	Director	2013-01-23	CURRENT	2010-12-17	Active
Peter George Raftery	TRANCHE 3 HOLDINGS LIMITED	Director	2013-01-23	CURRENT	2011-07-14	Active
Peter George Raftery	SANCTON HILL LIMITED	Director	2013-01-23	CURRENT	1997-07-17	Active
Peter George Raftery	KNIGHT RENEWABLES UK LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active

Related Directorships for Karl Ben Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Ben Smith	LINCS WIND FARM (HOLDING) LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
Karl Ben Smith	LINCS WIND FARM LIMITED	Director	2017-02-17	CURRENT	2000-12-11	Active
Karl Ben Smith	GLID WIND FARMS TOPCO LIMITED	Director	2016-03-07	CURRENT	2008-09-25	Active
Karl Ben Smith	INNER DOWSING WIND FARM LIMITED	Director	2016-03-07	CURRENT	2000-12-11	Active
Karl Ben Smith	UK GREEN INVESTMENT LID LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Karl Ben Smith	UK GREEN INVESTMENT GYM PARTICIPANT LIMITED	Director	2015-10-30	CURRENT	2010-04-23	Active
Karl Ben Smith	GWYNT Y MOR OFFSHORE WIND FARM LIMITED	Director	2015-10-30	CURRENT	1999-01-18	Active
Karl Ben Smith	UK GREEN INVESTMENT GWYNT Y MOR LIMITED	Director	2015-10-29	CURRENT	2015-07-06	Active
Karl Ben Smith	RHYL FLATS WIND FARM LIMITED	Director	2015-04-21	CURRENT	2005-06-21	Active
Karl Ben Smith	SCIRA OFFSHORE ENERGY LIMITED	Director	2015-04-20	CURRENT	2004-05-05	Active
Karl Ben Smith	UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Director	2015-04-20	CURRENT	2014-11-19	Active
Karl Ben Smith	UK GREEN INVESTMENT RHYL FLATS LIMITED	Director	2013-03-04	CURRENT	2013-03-04	Active

Related Directorships for Alexis Eduardo Ulens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexis Eduardo Ulens	GLID WIND FARMS TOPCO LIMITED	Director	2016-03-07	CURRENT	2008-09-25	Active
Alexis Eduardo Ulens	INNER DOWSING WIND FARM LIMITED	Director	2016-03-07	CURRENT	2000-12-11	Active
Alexis Eduardo Ulens	UK GREEN INVESTMENT LID LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Alexis Eduardo Ulens	RHYL FLATS WIND FARM LIMITED	Director	2015-04-21	CURRENT	2005-06-21	Active
Alexis Eduardo Ulens	SCIRA OFFSHORE ENERGY LIMITED	Director	2015-04-20	CURRENT	2004-05-05	Active
Alexis Eduardo Ulens	UK GREEN INVESTMENT RHYL FLATS LIMITED	Director	2015-04-20	CURRENT	2013-03-04	Active
Alexis Eduardo Ulens	UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED	Director	2015-04-20	CURRENT	2014-11-19	Active