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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 24 years ago.
Status
Active
Active since incorporation
Company No
SC213646
Private limited company
Scottish Company
Age
24 years
Incorporated 11 December 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (11 months remaining)
Address
13 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1975
Director • Managing Director • Irish • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincs Wind Farm (Holding) Limited
Tony Lyon, Samuel James Claxton, and 6 more are mutual people.
Active
Gwynt Y Mor Offshore Wind Farm Limited
Jonathan Brazier Duffy and Bailey Jacob Bradley are mutual people.
Active
Lynn Wind Farm Limited
Jonathan Brazier Duffy and Mr Graham Thomas Hacon are mutual people.
Active
Race Bank Wind Farm Limited
Samuel James Claxton and Jonathan Brazier Duffy are mutual people.
Active
Scira Offshore Energy Limited
Jonathan Brazier Duffy and Bailey Jacob Bradley are mutual people.
Active
Westermost Rough Limited
Samuel James Claxton and Wadzanai Kevan Mwaramba are mutual people.
Active
Glid Wind Farms Topco Limited
Jonathan Brazier Duffy and Mr Graham Thomas Hacon are mutual people.
Active
Walney Extension Limited
Cliff Robert Pullen and Sophie Alexandra Alderman are mutual people.
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
£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%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 8 Oct 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Cliff Robert Pullen Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Thomas Krogh Jensen Appointed
6 Months Ago on 7 May 2025
Sophie Alexandra Alderman Appointed
7 Months Ago on 12 Mar 2025
Wadzanai Kevan Mwaramba Resigned
11 Months Ago on 5 Dec 2024
Mr Bailey Jacob Bradley Appointed
1 Year 4 Months Ago on 19 Jun 2024
Bailey Jacob Bradley Resigned
1 Year 4 Months Ago on 19 Jun 2024
Tony Lyon Resigned
1 Year 4 Months Ago on 19 Jun 2024
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Documents
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
Resolutions
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Thomas Krogh Jensen as a director on 7 May 2025
Submitted on 12 May 2025
Repayment History
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