LINCS WIND FARM LIMITED

Company number SC213646

65 officers / 58 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

CLAXTON, Samuel James

• Correspondence address: Orsted, 5, Howick Place, London, England, 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: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• 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

ARMOUR, Robert Malcolm

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• 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

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 17 February 2017

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 10 January 2001

AIZAWA, Yumi

• Correspondence address: Dong Energy Power (Uk) Ltd, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 29 August 2014
• Resigned on: 13 February 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Lead Asset Manager

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

BLISS, Simon Richard Weston

• Correspondence address: Edgehill, West Glen Road, Kilmalcolm, PA13 4PH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRADLEY, Bailey Jacob

• Correspondence address: Grimsby Renewables Operations Base, Grimsby, England, DN31 3SY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 November 2023
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England
• 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: No.1 Waterfront Avenue, Edinburgh, EH5 1SG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 February 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Director, Health, Safety & En

DUDLEY, Mairi Susan

• Correspondence address: Orsted, 5 Howick Place, London, England, 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

ERNST, Roger Carsten

• Correspondence address: 50 Werner-Von-Siemens-Strasse, Erlangen 91052, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 February 2010
• Resigned on: 17 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Portfolio Manager

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

GUY, Richard Trevor

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 April 2014
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

GUY, Richard Trevor

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 February 2013
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

HARNETT, Patrick

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

HELMS, Robert

• Correspondence address: Dong Energy, 1 Nesa Allé, Dk 2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 February 2017
• Resigned on: 19 October 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Head Of Portfoliio Asset Management

HINTON, Thomas Edward

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 23 June 2010
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRWAN, Michael Ralph

• Correspondence address: 18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KJAER, Arent Christian

• Correspondence address: Dong Energy A/S, Teglholmen, A.C. Meyers Vænge 9, Dk-2450 København Sv, Denmark
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 March 2011
• Resigned on: 17 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

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

LANGLEY, Michael James

• Correspondence address: 13 Nelson Street, Edinburgh, Midlothian, EH3 6LF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 January 2001
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Strategy Director

LYON, Tony

• Correspondence address: Lincs Windfarm Limited, 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: Dong Energy, 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 March 2017
• Resigned on: 19 October 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Alternate Director To Robert Helms

MARSDEN, Robert William

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 September 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCADAM, Paul Harper Wilson

• Correspondence address: Uk Green Investment Bank Plc, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 17 February 2017
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director To Nigel Slater

MCCORD, Richard Matthew

• Correspondence address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 August 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant