LYNN WIND FARM LIMITED

Company number 04155137

41 officers / 37 resignations

XCECO LIMITED

• Correspondence address: Grimsby Renewables Operations Base, North Quay, Grimsby, England, DN31 3SY
• Role (Active): Secretary
• Appointed on: 26 July 2017

UK Limited Company What's this?

• Registration number: 10403237

ANDRADE, Benjamin William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 26 September 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Jonathan Brazier

• Correspondence address: Macquarie Group, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 26 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Manager

HACON, Graham Thomas

• Correspondence address: 40 Marine Parade, Gorleston, Great Yarmouth, England, NR31 6EX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Karen

• Correspondence address: 13th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 7 March 2016
• Resigned on: 14 June 2017

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 29 May 2003
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 23 December 2003
• Nationality: British

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Finance And Strategy Director

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 20 June 2003
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 7 March 2016

BENNETT, Alan

• Correspondence address: Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 April 2005
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BORGEAUD, Jean-Daniel Walter

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 December 2009
• Resigned on: 7 March 2016
• Nationality: Swiss And American
• Country of residence: Uk
• Occupation: Investment Manager

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 February 2001
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Managing Director

BYRNE, Karl

• Correspondence address: 2 Ballsbridge Park, Dublin 4, D04 Yw83, Ireland
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 27 October 2021
• Resigned on: 26 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 December 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Simon Richard

• Correspondence address: Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2004
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Company Director

COLLINSON, Graeme Stuart, Dr

• Correspondence address: 13 Sutton Road, Alderley Edge, Cheshire, SK9 7RB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety & En

CORKE, Richard John

• Correspondence address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 February 2001
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FLEMING, Colin

• Correspondence address: 53 Morningfield Road, Aberdeen, AB15 4AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Finance Director

GARSTANG, Michael John

• Correspondence address: Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 August 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYDEN, Simon Robert

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 May 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HINTON, Thomas Edward

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 23 July 2010
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODKINSON, David John

• Correspondence address: 31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, James Henry John

• Correspondence address: 60 St Cuthberts Way, Holystone, Newcastle Upon Tyne, Tyne & Wear, NE27 0UZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mechanical Engineer

LANE, Gearoid Martin

• Correspondence address: 66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 December 2003
• Resigned on: 4 July 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LING, Grant Richmond

• Correspondence address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 February 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Finance Director

MANGAN, Keith

• Correspondence address: 2 Ballsbridge Park, Ballsbridge, D04 Yw83, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 April 2018
• Resigned on: 27 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

MCCORD, Richard Matthew

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 August 2013
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAFTERY, Peter George, Mr.

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 March 2016
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REDFERN, Simon Patrick

• Correspondence address: Eversheds Llp, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

REID, Charles Desmond Kyle

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 7 March 2016
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SAMBHI, Sarwjit

• Correspondence address: Old Priory, The Green, Datchet, Berkshire, SL3 9JL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 December 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Finance And Strategy Director

SMITH, Karl Ben

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 7 March 2016
• Resigned on: 26 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, James

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 October 2007
• Resigned on: 23 July 2010
• Nationality: British New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKWOOD, Gerald

• Correspondence address: Westwinds, The Hill Kintore, Inverurie, Aberdeenshire, AB51 0YX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 March 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Commercial Director