LYNN WIND FARM LIMITED
GRIMSBY RENEWABLES OPERATIONS BASE, NORTH QUAY, GRIMSBY DN31 3SY- Active
- Private Limited Company
- Company No. 04155137
- Last Updated: 01 Mar 2024
Company Profile
LYNN WIND FARM LIMITED was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in GRIMSBY. LYNN WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 23 years 7 months and 9 days.
| Name | LYNN WIND FARM LIMITED |
|---|---|
| Company number | 04155137 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIMSBY RENEWABLES OPERATIONS BASE NORTH QUAY GRIMSBY DN31 3SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Green Investment Bank Financial Services Ltd Morrison Street, EH3 8EX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| Glid Wind Farms Topco Limited North Quay, DN31 3SY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Uk Green Investment (Osw) Gp Ltd Millbank, SW1P 4QP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYNN WIND FARM LIMITED | 07 Feb 2001 |
| LYNN OFFSHORE WIND POWER LIMITED | 03 Mar 2006 |
| CENTRICA (LW) LIMITED | 08 Oct 2009 |