Company Information for

LINCS RENEWABLE ENERGY HOLDINGS LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

07110281

Private Limited Company

Active - Proposal to Strike off

About Lincs Renewable Energy Holdings Ltd

LINCS RENEWABLE ENERGY HOLDINGS LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lincs Renewable Energy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LINCS RENEWABLE ENERGY HOLDINGS LIMITED
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2A
Previous Names
LINCS WIND FARM HOLDINGS LIMITED
18/01/2010

Filing Information

Company Number07110281
Date formed2009-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsSMALL
Last Datalog update:
2020-10-13 04:59:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Henry De Villiers Director ASSET MANAGER 2015-02-13 UNITED KINGDOM
Roger Carsten Ernst Director SENIOR PORTFOLIO MANAGER 2009-12-21 GERMANY
Robert Helms Director DIRECTOR 2017-03-09 DENMARK
Allan Madsen Director DIRECTOR 2017-03-09 ENGLAND
Jochen Schiminski Director NONE 2011-12-02 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Rooke Director 2014-04-23 2017-03-09
Mads Skovgaard-andersen Director 2014-08-29 2017-03-09
Yumi Aizawa Director 2014-08-29 2015-02-13
Richard Trevor Guy Director 2014-04-23 2014-08-29
Benjamin John Sykes Director 2013-05-24 2014-08-29
Martin Neubert Director 2010-05-17 2014-04-23
Nikolaj Qvade Rasmusen Director 2010-06-17 2014-04-23
Christina Grumstrup Soerensen Director 2009-12-21 2013-05-24
Wolfgang Bischoff Director 2009-12-21 2013-04-09
Felix Pahl Director 2010-02-18 2011-12-02
Torsten Lodberg Smed Director 2009-12-21 2010-06-17

Related Directorships for Philip Henry De Villiers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Henry De Villiers LINCS WIND FARM (HOLDING) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Philip Henry De Villiers LONDON ARRAY LIMITEDDirector 2017-11-06 CURRENT 2001-12-21 Active
Philip Henry De Villiers RACE BANK WIND FARM (HOLDING) LIMITEDDirector 2017-06-01 CURRENT 2016-07-11 Active
Philip Henry De Villiers ORSTED RACE BANK (HOLDING) LIMITEDDirector 2017-06-01 CURRENT 2016-07-11 Active
Philip Henry De Villiers RACE BANK WIND FARM LIMITEDDirector 2017-06-01 CURRENT 2004-01-16 Active
Philip Henry De Villiers ORSTED LINCS (UK) LTDDirector 2017-05-04 CURRENT 2011-06-15 Active
Philip Henry De Villiers ORSTED LONDON ARRAY LIMITEDDirector 2017-05-04 CURRENT 1999-09-22 Active
Philip Henry De Villiers GREENCOAT LONDON ARRAY LIMITEDDirector 2017-05-04 CURRENT 2008-07-04 Active
Philip Henry De Villiers ORSTED WESTERMOST ROUGH LIMITEDDirector 2017-05-04 CURRENT 2014-02-19 Active
Philip Henry De Villiers WESTERMOST ROUGH LIMITEDDirector 2017-03-29 CURRENT 2007-05-01 Active
Philip Henry De Villiers WESTERMOST ROUGH (HOLDING) LIMITEDDirector 2017-03-29 CURRENT 2014-02-20 Active
Philip Henry De Villiers GUNFLEET SANDS LIMITEDDirector 2017-03-09 CURRENT 2000-06-16 Active
Philip Henry De Villiers GUNFLEET SANDS II LIMITEDDirector 2017-03-09 CURRENT 2007-02-19 Active
Philip Henry De Villiers GUNFLEET SANDS HOLDING LTDDirector 2017-03-09 CURRENT 2011-06-23 Active
Philip Henry De Villiers ORSTED GUNFLEET SANDS DEMO LTDDirector 2017-03-06 CURRENT 2010-07-07 Active

Related Directorships for Robert Helms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Helms ORSTED POWER (GUNFLEET SANDS) LTDDirector 2017-05-04 CURRENT 2011-06-23 Active

Related Directorships for Allan Madsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Madsen ORSTED LINCS (UK) LTDDirector 2017-05-04 CURRENT 2011-06-15 Active
Allan Madsen SCARWEATHER SANDS LIMITEDDirector 2017-05-03 CURRENT 2001-08-16 Liquidation
Allan Madsen SONNINGMAY WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Allan Madsen SOUNDMARK WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Allan Madsen SMART WIND LIMITEDDirector 2017-04-06 CURRENT 2009-12-17 Active
Allan Madsen ORSTED HORNSEA PROJECT THREE (UK) LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen OPTIMUS WIND TRANSMISSION LIMITEDDirector 2017-04-06 CURRENT 2012-06-21 Active - Proposal to Strike off
Allan Madsen CERULEA LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen ORSTED HORNSEA PROJECT FOUR LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen CYGNUS WIND TRANSMISSION LIMITEDDirector 2017-04-06 CURRENT 2013-06-25 Active
Allan Madsen RHIANNON WIND FARM LIMITEDDirector 2017-03-15 CURRENT 2012-10-11 Active - Proposal to Strike off
Allan Madsen LINCS WIND FARM LIMITEDDirector 2017-03-02 CURRENT 2000-12-11 Active
Allan Madsen CELTIC ARRAY LIMITEDDirector 2017-03-01 CURRENT 2009-12-14 Liquidation