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LINCS WIND FARM LIMITED

Company number SC213646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2018 TM01 Termination of appointment of Nigel Gordon Slater as a director on 31 January 2018
09 Jan 2018 PSC07 Cessation of Orsted Lincs (Uk) Ltd as a person with significant control on 21 December 2017
09 Jan 2018 PSC07 Cessation of Lyle Jv Holdings Limited as a person with significant control on 21 December 2017
09 Jan 2018 PSC02 Notification of Lincs Wind Farm (Holding) Limited as a person with significant control on 21 December 2017
09 Jan 2018 PSC07 Cessation of Uk Green Investment Lyle Limited as a person with significant control on 21 December 2017
22 Nov 2017 RP04AP01 Second filing for the appointment of Matthew Porter as a director
22 Nov 2017 RP04AP01 Second filing for the appointment of Paul Harper Wilson Mcadam as a director
10 Nov 2017 PSC05 Change of details for Dong Energy Lincs (Uk) Ltd as a person with significant control on 30 October 2017
03 Oct 2017 CH01 Director's details changed for Paul Harper Wilson Mcadam on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Paul Harper Wilson Mcadam on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Mr John Lawson Stuart on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Partha Vasudev on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Mr Karl Ben Smith on 27 September 2017
03 Oct 2017 CH01 Director's details changed for Nigel Gordon Slater on 27 September 2017
29 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Jun 2017 PSC02 Notification of Dong Energy Lincs (Uk) Ltd as a person with significant control on 17 February 2017
29 Jun 2017 PSC02 Notification of Uk Green Investment Lyle Limited as a person with significant control on 17 February 2017
29 Jun 2017 PSC02 Notification of Lyle Jv Holdings Limited as a person with significant control on 17 February 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Matthew Porter as a director on 3 February 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/11/2017
19 Jun 2017 AP01 Appointment of Paul Harper Wilson Mcadam as a director on 3 February 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/11/2017
24 May 2017 AP01 Appointment of Mr Allan Madsen as a director on 2 March 2017
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 348,817,276.00
29 Mar 2017 SH20 Statement by Directors
29 Mar 2017 CAP-SS Solvency Statement dated 27/03/17