LINCS WIND FARM (HOLDING) LIMITED

Company number 11120374

23 officers / 15 resignations

BRADLEY, Bailey Jacob

• Correspondence address: Grimsby Renewables Operations Base, Grimsby, England, DN31 3SY
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Bailey Jacob

• Correspondence address: Grimsby Renewables Operations Base, Grimsby, England, DN31 3SY
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DE VILLIERS, Philip Henry

• Correspondence address: Orsted Power (Uk) Ltd, 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Region Uk East

DUFFY, Jonathan Brazier

• Correspondence address: C/O Macquarie, Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 23 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HACON, Graham Thomas

• Correspondence address: 40 Marine Parade, Gorleston, Great Yarmouth, England, NR31 6EX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MWARAMBA, Wadzanai Kevan

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULLEN, Cliff Robert

• Correspondence address: 5th-6th Floor, Uk House 164, 182 Oxford St, London, England, W1D 1NN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUDLEY, Mairi Susan

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 19 October 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Jonathan Brazier

• Correspondence address: Uk Green Investment Lyle Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 May 2019
• Resigned on: 15 September 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HARPER WILSON MCADAM, Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 December 2017
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director To John Stuart

HELMS, Robert, Mr.

• Correspondence address: Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 December 2017
• Resigned on: 19 October 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Head Of Portfolio Asset Management

LYON, Tony

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 August 2020
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MADSEN, Allan

• Correspondence address: Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 20 December 2017
• Resigned on: 19 October 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director To Robert Helms

PORTER, Matthew

• Correspondence address: 2 Brighouse Park Crescent, Edinburgh, Scotland, EH4 6QS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 13 September 2018
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PORTER, Matthew

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 December 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Alternate Director To John L. Stuart

SKYTTEGAARD-NIELSEN, Kasper Holst

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 October 2018
• Resigned on: 26 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director Of Mairi Henderson

SLATER, Nigel Gordon

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Karl Ben

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 December 2017
• Resigned on: 23 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

STUART, John Lawson

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 December 2017
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 January 2018
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASUDEV, Partha

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 December 2017
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 26 June 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director Of Sam Claxton