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LINCS WIND FARM LIMITED - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
Company Information
- Company registration number
- SC213646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queens Road
- Aberdeen
- AB15 4YL
- Scotland 13 Queens Road, Aberdeen, AB15 4YL, Scotland UK
Management
- Managing Directors
- DE-VILLIERS, Philip Henry
- DUFFY, Jonathan Brazier
- LYON, Tony
- SMITH, Karl Ben
- WESTWOOD, Benjamin
- CLAXTON, Samuel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Age Of Company 2000-12-11 23 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lincs Wind Farm (Holding) Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRICA (LINCS) LIMITED
- Legal Entity Identifier (LEI)
- 213800C8VT7I95GXDL38
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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LINCS WIND FARM LIMITED Company Description
- LINCS WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no SC213646. Its current trading status is "live". It was registered 2000-12-11. It was previously called CENTRICA (LINCS) LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 13 Queens Road .
Get LINCS WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lincs Wind Farm Limited - 13 Queens Road, Aberdeen, AB15 4YL, Scotland, United Kingdom
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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accounts-with-accounts-type-full (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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change-person-director-company-with-change-date (2018-12-03) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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memorandum-articles (2017-02-27) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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resolution (2017-02-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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capital-allotment-shares (2017-02-27) - SH01
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second-filing-of-director-appointment-with-name (2017-11-22) - RP04AP01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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legacy (2017-03-29) - SH20
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legacy (2017-03-29) - CAP-SS
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resolution (2017-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-10) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-18) - CH01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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accounts-with-accounts-type-full (2016-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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accounts-with-accounts-type-full (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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capital-allotment-shares (2014-02-05) - SH01
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mortgage-charge-part-both-with-charge-number (2014-11-14) - MR05
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-02-05) - SH01
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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capital-allotment-shares (2013-07-29) - SH01
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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capital-allotment-shares (2013-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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capital-allotment-shares (2013-06-26) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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capital-allotment-shares (2012-11-05) - SH01
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termination-director-company-with-name (2012-11-29) - TM01
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capital-allotment-shares (2012-12-18) - SH01
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capital-allotment-shares (2012-09-10) - SH01
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mortgage-alter-floating-charge-with-number (2012-03-12) - 466(Scot)
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legacy (2012-03-06) - MG01s
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change-person-director-company-with-change-date (2012-02-03) - CH01
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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legacy (2012-03-08) - MG01s
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-27) - SH01
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capital-alter-shares-consolidation (2011-04-13) - SH02
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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appoint-person-director-company-with-name (2011-02-16) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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capital-allotment-shares (2011-05-19) - SH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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capital-allotment-shares (2011-07-13) - SH01
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capital-allotment-shares (2011-10-18) - SH01
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capital-alter-shares-consolidation-subdivision (2011-10-18) - SH02
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capital-allotment-shares (2011-06-24) - SH01
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resolution (2011-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-02) - AP01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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statement-of-companys-objects (2010-05-11) - CC04
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change-person-director-company-with-change-date (2010-05-12) - CH01
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resolution (2010-01-25) - RESOLUTIONS
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termination-director-company-with-name (2010-07-02) - TM01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-01) - AA
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certificate-change-of-name-company (2010-01-21) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-01-15) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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legacy (2009-02-26) - 288a
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-11) - 288b
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-12-20) - 288c
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legacy (2007-11-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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certificate-change-of-name-company (2006-06-09) - CERTNM
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363a
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legacy (2005-06-22) - 288a
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legacy (2005-06-21) - 288b
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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legacy (2004-01-07) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-01-07) - 287
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legacy (2004-01-07) - 225
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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legacy (2004-08-16) - 288a
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resolution (2004-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-10-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288b
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accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-03-28) - 288a
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legacy (2003-11-14) - 288a
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legacy (2003-11-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-06-21) - 288a
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legacy (2002-06-14) - 288b
keyboard_arrow_right 2001
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resolution (2001-02-15) - RESOLUTIONS
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legacy (2001-01-26) - 288a
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certificate-change-of-name-company (2001-01-23) - CERTNM
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legacy (2001-01-29) - 288b
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legacy (2001-02-15) - 225
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legacy (2001-02-15) - 88(2)R
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legacy (2001-02-15) - 122
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legacy (2001-01-26) - 287
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memorandum-articles (2001-02-15) - MEM/ARTS
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legacy (2001-03-15) - 288a
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legacy (2001-08-06) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-12-17) - 363s
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memorandum-articles (2001-01-26) - MEM/ARTS
keyboard_arrow_right 2000
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incorporation-company (2000-12-11) - NEWINC