Active - Proposal to Strike off
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 |
Company Name | ||
---|---|---|
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | ||
Legal Registered Office | ||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 07110281 | |
---|---|---|
Company ID Number | 07110281 | |
Date formed | 2009-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-10-13 04:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY DE VILLIERS |
||
ROGER CARSTEN ERNST |
||
ROBERT HELMS |
||
ALLAN MADSEN |
||
JOCHEN SCHIMINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ROOKE |
Director | ||
MADS SKOVGAARD-ANDERSEN |
Director | ||
YUMI AIZAWA |
Director | ||
RICHARD TREVOR GUY |
Director | ||
BENJAMIN JOHN SYKES |
Director | ||
MARTIN NEUBERT |
Director | ||
NIKOLAJ QVADE RASMUSEN |
Director | ||
CHRISTINA GRUMSTRUP SOERENSEN |
Director | ||
WOLFGANG BISCHOFF |
Director | ||
FELIX PAHL |
Director | ||
TORSTEN LODBERG SMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LONDON ARRAY LIMITED | Director | 2017-11-06 | CURRENT | 2001-12-21 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-16 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
ORSTED LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-22 | Active | |
GREENCOAT LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 2008-07-04 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2017-03-29 | CURRENT | 2014-02-20 | Active | |
GUNFLEET SANDS LIMITED | Director | 2017-03-09 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
ORSTED GUNFLEET SANDS DEMO LTD | Director | 2017-03-06 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (GUNFLEET SANDS) LTD | Director | 2017-05-04 | CURRENT | 2011-06-23 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
SCARWEATHER SANDS LIMITED | Director | 2017-05-03 | CURRENT | 2001-08-16 | Liquidation | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SMART WIND LIMITED | Director | 2017-04-06 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2017-04-06 | CURRENT | 2013-06-25 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2017-03-15 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
LINCS WIND FARM LIMITED | Director | 2017-03-02 | CURRENT | 2000-12-11 | Active | |
CELTIC ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2009-12-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD02 | Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC05 | Change of details for Dong Energy Lincs (Uk) Limited as a person with significant control on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-03-29 GBP 2 | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR ALLAN MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HELMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071102810019 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/02/17 STATEMENT OF CAPITAL GBP 20297294 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/02/17 | |
RES06 | REDUCE ISSUED CAPITAL 17/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 243291082 | |
AR01 | 21/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS SKOVGAARD-ANDERSEN / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY DE VILLIERS / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 12/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUMI AIZAWA | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 243291082 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS YUMI AIZAWA | |
AP01 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEUBERT | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 243291082.000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810027 | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 242491082 | |
AR01 | 21/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEUBERT / 21/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810025 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 239991082 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810024 | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 237491082 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810021 | |
AP01 | DIRECTOR APPOINTED BENJAMIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOERENSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071102810020 | |
SH01 | 14/05/13 STATEMENT OF CAPITAL GBP 232491082 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 225480426 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 217980426 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CARSTEN ERNST / 02/01/2013 | |
SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 212980426 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
SH01 | 22/11/12 STATEMENT OF CAPITAL GBP 207980426.000 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 197980426 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CARSTEN ERNST / 13/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX PAHL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED JOCHEN SCHIMINSKI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAJ QVADE RASMUSEN / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIKOLAJ QVADE RASMUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN SMED | |
AP01 | DIRECTOR APPOINTED MARTIN NEUBERT | |
RES01 | ADOPT ARTICLES 17/05/2010 | |
AP01 | DIRECTOR APPOINTED FELIX PAHL |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS BANK PLC (FORMERLY KNOWN AS LLOYDS TSB BANK PLC) (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE"SECURITY TRUSTEE") | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | ||
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNATION IN SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
SHARES PLEDGE | Satisfied | LLOYDS TSB BANK PLC | |
FIRST RANKING ASSIGNMENT | Satisfied | LLOYDS TSB BANK PLC | |
FIRST RANKING FLOATING SHARE CHARGE SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECOND RANKING FLOATING SHARE CHARGE SECURITY DOCUMENT | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ASSIGNMENT OF FUNDING OBLIGATIONS AND GUARANTEES | Outstanding | LINCS WIND FARM LIMITED | |
SECURITY ASSIGNMENT | Outstanding | LINCS WIND FARM LIMITED | |
SECURITY ASSIGNMENT | PART of the property or undertaking has been released and no longer forms part of the charge | LINCS WIND FARM LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LINCS RENEWABLE ENERGY HOLDINGS LIMITED are:
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. |