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Lincs Wind Farm Limited

Lincs Wind Farm Limited is an active company incorporated on 11 December 2000 with the registered office located in Aberdeen, City of Aberdeen. Lincs Wind Farm Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC213646
Private limited company
Scottish Company
Age
25 years
Incorporated 11 December 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Bailey Jacob Bradley
Director • British • Lives in England • Born in Jun 1977
Graham Thomas Hacon
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincs Wind Farm (Holding) 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £2.08M (+194%)
Turnover
£145.3M
Increased by £4.79M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£464.02M
Decreased by £46.36M (-9%)
Total Liabilities
-£102.13M
Decreased by £1.81M (-2%)
Net Assets
£361.9M
Decreased by £44.55M (-11%)
Debt Ratio (%)
22%
Increased by 1.64% (+8%)
See 10 Year Full Financials
Latest Activity
Mr Graham Thomas Hacon Details Changed
27 Days Ago on 15 Dec 2025
Philip Henry De-Villiers Resigned
2 Months Ago on 24 Oct 2025
Mark Andrew Hickson Appointed
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Mr Samuel James Claxton Details Changed
6 Months Ago on 17 Jun 2025
Cliff Robert Pullen Resigned
7 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Thomas Krogh Jensen Appointed
8 Months Ago on 7 May 2025
Sophie Alexandra Alderman Appointed
10 Months Ago on 12 Mar 2025
Wadzanai Kevan Mwaramba Resigned
1 Year 1 Month Ago on 5 Dec 2024
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Documents
Director's details changed for Mr Graham Thomas Hacon on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Philip Henry De-Villiers as a director on 24 October 2025
Submitted on 21 Nov 2025
Appointment of Mark Andrew Hickson as a director on 24 October 2025
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Resolutions
Submitted on 24 Sep 2025
Solvency Statement dated 12/06/25
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 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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