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Lynn Wind Farm Limited

Lynn Wind Farm Limited is an active company incorporated on 7 February 2001 with the registered office located in Grimsby, Lincolnshire. Lynn Wind Farm Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155137
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Grimsby Renewables Operations Base
North Quay
Grimsby
DN31 3SY
England
Same address for the past 8 years
Telephone
01753494000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Asset Manager • Irish • Lives in UK • Born in May 1977
Director • Spanish • Lives in England • Born in Jun 1976
Secretary
Glid Wind Farms Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glid Wind Farms Topco Limited
Xceco Limited, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Inner Dowsing Wind Farm Limited
Xceco Limited, Jonathan Brazier Duffy, and 2 more are mutual people.
Active
Lincs Wind Farm (Holding) Limited
Jonathan Brazier Duffy and Graham Thomas Hacon are mutual people.
Active
Lincs Wind Farm Limited
Jonathan Brazier Duffy and Graham Thomas Hacon are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
Scira Offshore Energy Limited
Jonathan Brazier Duffy is a mutual person.
Active
Rhyl Flats Wind Farm Limited
Jonathan Brazier Duffy is a mutual person.
Active
UK Green Investment Gym Participant Limited
Jonathan Brazier Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £119K (-99%)
Turnover
£46.95M
Increased by £17K (0%)
Employees
Unreported
Same as previous period
Total Assets
£77.47M
Decreased by £10.95M (-12%)
Total Liabilities
-£26.23M
Decreased by £29.44M (-53%)
Net Assets
£51.24M
Increased by £18.5M (+56%)
Debt Ratio (%)
34%
Decreased by 29.11% (-46%)
Latest Activity
Mr Javier Lopez Carvajal Appointed
12 Days Ago on 25 Nov 2025
Benjamin William Andrade Resigned
12 Days Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Apr 2025
Mr Benjamin Andrade Appointed
1 Year 2 Months Ago on 26 Sep 2024
Peter George Raftery Resigned
1 Year 2 Months Ago on 26 Sep 2024
Karl Byrne Resigned
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 May 2024
Mr. Peter George Raftery Details Changed
1 Year 9 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Benjamin William Andrade as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Javier Lopez Carvajal as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Karl Byrne as a director on 26 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Peter George Raftery as a director on 26 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Benjamin Andrade as a director on 26 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Director's details changed for Mr. Peter George Raftery on 27 February 2024
Submitted on 9 Apr 2024
Repayment History
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