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All Information about:
Name

Lynn Wind Farm Limited
Address
Grimsby Renewables Operations Base
North Quay
Grimsby
DN31 3SY
VAT ID no VAT ID available
Company No. 04155137 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Centrica (LW) Limited
  • Lynn Offshore Wind Power Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Glid Wind Farms Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06707821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ri Income Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09327491 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Uk Green Investment (Osw) Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09299753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Uk Green Investment Bank Financial Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc460459 Nature of Control
  • Significant influence or control as firm
    •

    Officers (7)

    Source: Companies House
    Andrade, Benjamin William London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Duffy, Jonathan Brazier London, England Status: Active Notified: 26/10/2022 Date of Birth: 05/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hacon, Graham Thomas Gorleston, Great Yarmouth, England Status: Active Notified: 26/10/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George London, England Status: Active Notified: 07/03/2016 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Xceco Limited, Grimsby, England Status: Active Notified: 26/07/2017 Role: Secretary
    Byrne, Karl Dublin 4, Ireland Status: Ceased Notified: 27/10/2021 Ceased: 26/09/2024 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Raftery, Peter George, Mr. London, England Status: Ceased Notified: 07/03/2016 Ceased: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British