Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LYNN WIND FARM LIMITED
Company Information for

LYNN WIND FARM LIMITED

GRIMSBY RENEWABLES OPERATIONS BASE, NORTH QUAY, GRIMSBY, DN31 3SY,
Company Registration Number
04155137
Private Limited Company
Active

Company Overview

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) LIMITED08/10/2009
LYNN OFFSHORE WIND POWER LIMITED03/03/2006
Filing Information
Company Number 04155137
Company ID Number 04155137
Date formed 2001-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNN WIND FARM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LYNN WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
XCECO LIMITED
 Company Secretary 2017-07-26
KEITH MANGAN
 Director 2018-04-12
PETER GEORGE RAFTERY
 Director 2016-03-07
KARL BEN SMITH
 Director 2016-03-07
ALEXIS EDUARDO ULENS
 Director 2016-03-07
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30APPOINTMENT TERMINATED, DIRECTOR KARL BYRNE
2024-09-30APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE RAFTERY
2024-09-30DIRECTOR APPOINTED MR BENJAMIN ANDRADE
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09Director's details changed for Mr. Peter George Raftery on 2024-02-27
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KARL BEN SMITH
2022-10-31AP01DIRECTOR APPOINTED MR GRAHAM THOMAS HACON
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-01AP01DIRECTOR APPOINTED MR KARL BYRNE
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MANGAN
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041551370005
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR KEITH MANGAN
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DESMOND KYLE REID
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS EDUARDO ULENS / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BEN SMITH / 14/09/2017
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES England
2017-07-26PSC02Notification of Glid Wind Farms Topco Limited as a person with significant control on 2016-04-06
2017-07-26PSC07CESSATION OF UK GREEN INVESTMENT BANK FINANCIAL SERVICES LTD AS A PSC
2017-07-26PSC07CESSATION OF UK GREEN INVESTMENT (OSW) GP LTD AS A PSC
2017-07-26PSC07CESSATION OF RI INCOME UK HOLDINGS LIMITED AS A PSC
2017-07-26AP04Appointment of Xceco Limited as company secretary on 2017-07-26
2017-06-27PSC02Notification of Ri Income Uk Holdings Limited as a person with significant control on 2016-04-06
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-14AD02Register inspection address changed from The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN England to Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY
2017-06-14TM02Termination of appointment of Karen Chandler on 2017-06-14
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-06AD02Register inspection address changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL BORGEAUD
2016-03-11TM02APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HAYDEN
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2016-03-11AP03SECRETARY APPOINTED KAREN CHANDLER
2016-03-11AP01DIRECTOR APPOINTED MR PETER GEORGE RAFTERY
2016-03-11AP01DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID
2016-03-11AP01DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS
2016-03-11AP01DIRECTOR APPOINTED MR KARL BEN SMITH
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0101/06/15 FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0101/06/14 FULL LIST
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AP01DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON
2013-06-28AR0108/06/13 FULL LIST
2013-06-18AP01DIRECTOR APPOINTED SIMON ROBERT HAYDEN
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KURT TALBOT
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT ADOLPH TALBOT / 02/04/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL WALTER BORGEAUD / 01/03/2013
2012-12-07AP01DIRECTOR APPOINTED SIMON PATRICK REDFERN
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2012-06-11AR0108/06/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0108/06/11 FULL LIST
2010-11-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2010-11-11MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-11-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-06AP01DIRECTOR APPOINTED KURT ADOLPH TALBOT
2010-09-06AP01DIRECTOR APPOINTED MR THOMAS EDWARD HINTON
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10AR0108/06/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 12/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 07/05/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010
2010-01-06AP01DIRECTOR APPOINTED ROBERT BLAIR THOMAS
2010-01-06AP01DIRECTOR APPOINTED JEAN-DANIEL WALTER BORGEAUD
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
2009-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-02RES13TRANSACTIONS APPROVED/AUTHORISED
2009-10-23RES01ALTER ARTICLES
2009-10-10MEM/ARTSARTICLES OF ASSOCIATION
2009-10-08RES15CHANGE OF NAME 05/10/2009
2009-10-08CERTNMCOMPANY NAME CHANGED CENTRICA (LW) LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-16363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26288aDIRECTOR APPOINTED GRAEME STUART COLLINSON
2009-01-08RES01ADOPT ARTICLES 30/09/2008
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG
2008-06-11363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-06-13363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LYNN WIND FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNN WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND RANKING LEGAL MORTGAGE 2010-11-04 Satisfied LLOYDS TSB BANK PLC
FIRST RANKING LEGAL MORTGAGE 2010-10-28 Satisfied LLOYDS TSB BANK PLC
SECOND RANKING FIXED AND FLOATING SECURITY DOCUMENT 2009-11-05 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)
FIRST RANKING FIXED AND FLOATING SECURITY DOCUMENT 2009-11-04 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LYNN WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNN WIND FARM LIMITED
Trademarks
We have not found any records of LYNN WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNN WIND FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LYNN WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNN WIND FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNN WIND FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNN WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN31 3SY