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Lincs Wind Farm (Holding) Limited

Lincs Wind Farm (Holding) Limited is an active company incorporated on 20 December 2017 with the registered office located in London, Greater London. Lincs Wind Farm (Holding) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11120374
Private limited company
Age
8 years
Incorporated 20 December 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Lincs Wind Farm (Holding) Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 23 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Sophie Alexandra Alderman
Director • British • Lives in England • Born in Jul 1987
Jonathan Brazier Duffy
Director • Irish • Lives in UK • Born in May 1977
Thomas Krogh Jensen
Director • Danish • Lives in Denmark • Born in Nov 1972
Samuel James Claxton
Director • British • Lives in England • Born in Nov 1988
Mark Andrew Hickson
Director • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincs Wind Farm Limited
Sophie Alexandra Alderman, Bailey Jacob Bradley, and 4 more are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Bailey Jacob Bradley and Jonathan Brazier Duffy are mutual people.
Active
Gunfleet Sands Limited
Samuel James Claxton and Mark Andrew Hickson are mutual people.
Active
Lynn Wind Farm Limited
Jonathan Brazier Duffy and Graham Thomas Hacon are mutual people.
Active
Race Bank Wind Farm Limited
Samuel James Claxton and Mark Andrew Hickson are mutual people.
Active
Scira Offshore Energy Limited
Bailey Jacob Bradley and Jonathan Brazier Duffy are mutual people.
Active
Gunfleet Sands Ii Limited
Samuel James Claxton and Mark Andrew Hickson are mutual people.
Active
Westermost Rough Limited
Samuel James Claxton and Mark Andrew Hickson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.18M
Increased by £2.08M (+188%)
Turnover
£145.3M
Increased by £4.79M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£464.05M
Decreased by £46.36M (-9%)
Total Liabilities
-£102.14M
Decreased by £1.8M (-2%)
Net Assets
£361.91M
Decreased by £44.56M (-11%)
Debt Ratio (%)
22%
Increased by 1.65% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 20 Dec 2025
Mr Graham Thomas Hacon Details Changed
1 Month Ago on 15 Dec 2025
Mark Andrew Hickson Appointed
2 Months Ago on 24 Oct 2025
Philip Henry De Villiers Resigned
2 Months Ago on 24 Oct 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Samuel James Claxton Details Changed
7 Months Ago on 17 Jun 2025
Cliff Robert Pullen Resigned
7 Months Ago on 11 Jun 2025
Thomas Krogh Jensen Appointed
8 Months Ago on 7 May 2025
Sophie Alexandra Alderman Appointed
10 Months Ago on 12 Mar 2025
Bailey Jacob Bradley Resigned
1 Year 6 Months Ago on 19 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 9 December 2025 with updates
Submitted on 20 Dec 2025
Director's details changed for Mr Graham Thomas Hacon on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Mark Andrew Hickson as a director on 24 October 2025
Submitted on 21 Nov 2025
Termination of appointment of Philip Henry De Villiers as a director on 24 October 2025
Submitted on 21 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 18 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 23 Jun 2025
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Repayment History
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