LINCS WIND FARM LIMITED

active Company number SC213646

Private Limited by Shares · Incorporated on 11th Dec 2000

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SIC code: 35110
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LINCS WIND FARM LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 11th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

7 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sophie Alderman	Director	12th Mar 2025		British	View profile
Bailey Bradley	Director	19th Jun 2024		British	View profile
Samuel Claxton	Director	16th Nov 2020		British	View profile
Jonathan Duffy	Director	23rd Nov 2022		Irish	View profile
Graham Hacon	Director	9th Jan 2023		British	View profile
Mark Hickson	Director	24th Oct 2025		British	View profile
Martin Swain	Director	25th Aug 2026	This company	British	View profile
Lincs Wind Farm (Holding) Limited	Corporate PSC	21st Dec 2017	—	—	View profile
Lyle Jv Holdings Limited (ceased)	Corporate PSC	17th Feb 2017	—	—	View profile
Orsted Lincs (Uk) Ltd (ceased)	Corporate PSC	17th Feb 2017	—	—	View profile
Uk Green Investment Lyle Limited (ceased)	Corporate PSC	17th Feb 2017	—	—	View profile

Other companies at this address

View all 290

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ENTRION WIND UK LIMITED	SC891739	3rd Jun 2026	active
GEOTHERMAL NOW LTD	SC888639	6th May 2026	active
SAVE TECHNOLOGIES UK LTD	SC887026	21st Apr 2026	active
LGPS CENTRAL PE SECONDARY PARTNERSHIP 2025 LP	SL037975	31st Mar 2026	active
LGPS CENTRAL INFRASTRUCTURE VALUE ADD PARTNERSHIP 2026 LP	SL037977	31st Mar 2026	active

Showing the latest 5 of 290 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Dec 2000
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 2000 Company incorporated
11th Dec 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
10th Jan 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
10th Jan 2001 Michael Langley appointed as Director
10th Jan 2001 Andrew Murfin appointed as Director
10th Jan 2001 Robert Armour appointed as Secretary
8th Feb 2001 Christopher Morgan appointed as Director
26th Jul 2001 Michael Langley resigned as Director
26th Jul 2001 Michael Kirwan appointed as Director
31st May 2002 Michael Kirwan resigned as Director
31st May 2002 Simon Bliss appointed as Director
10th Mar 2003 Andrew Murfin resigned as Director
19th Sep 2003 Simon Bliss resigned as Director
23rd Dec 2003 Christopher Morgan resigned as Director
23rd Dec 2003 Gearoid Lane appointed as Director
23rd Dec 2003 Robert Armour resigned as Secretary
23rd Dec 2003 Sarwjit Sambhi appointed as Secretary
27th Apr 2004 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 2004 Simon Clark appointed as Director
27th Apr 2004 Sarwjit Sambhi resigned as Secretary
13th Aug 2004 Michael Garstang appointed as Director
28th Apr 2005 Alan Bennett appointed as Director
4th Jul 2007 Simon Clark resigned as Director
4th Jul 2007 Gearoid Lane resigned as Director
31st Oct 2007 Alan Bennett resigned as Director
30th Jun 2008 Michael Garstang resigned as Director
13th Feb 2009 Graeme Collinson appointed as Director
5th Feb 2010 Graeme Collinson resigned as Director
5th Feb 2010 Roger Ernst appointed as Director
23rd Jun 2010 Martin Neubert appointed as Director
23rd Jun 2010 Thomas Hinton appointed as Director
15th Feb 2011 Richard McCord appointed as Director
31st Mar 2011 Martin Neubert resigned as Director
31st Mar 2011 Arent Kjaer appointed as Director
17th Jan 2013 Arent Kjaer resigned as Director
1st Feb 2013 Richard Guy appointed as Director
1st Feb 2013 Patrick Harnett appointed as Director
12th Aug 2013 Thomas Hinton resigned as Director
12th Aug 2013 Richard McCord resigned as Director
12th Aug 2013 Richard McCord appointed as Director
23rd Apr 2014 Richard Guy resigned as Director
23rd Apr 2014 Richard Guy appointed as Director
23rd Apr 2014 Benjamin Sykes appointed as Director
29th Aug 2014 Richard Guy resigned as Director
29th Aug 2014 Yumi Aizawa appointed as Director
29th Aug 2014 Benjamin Sykes resigned as Director
24th Sep 2014 Robert Marsden appointed as Director
13th Feb 2015 Yumi Aizawa resigned as Director
13th Feb 2015 Philip De-Villiers appointed as Director
1st Jun 2015 Patrick Harnett resigned as Director
17th Feb 2017 CENTRICA SECRETARIES LIMITED resigned as Corporate secretary
17th Feb 2017 Roger Ernst resigned as Director
17th Feb 2017 Robert Marsden resigned as Director
17th Feb 2017 Richard McCord resigned as Director
17th Feb 2017 Paul McAdam appointed as Director
17th Feb 2017 Robert Helms appointed as Director
17th Feb 2017 Karl Smith appointed as Director
17th Feb 2017 John Stuart appointed as Director
17th Feb 2017 Lyle Jv Holdings Limited appointed as Corporate PSC
17th Feb 2017 Orsted Lincs (Uk) Ltd appointed as Corporate PSC
17th Feb 2017 Uk Green Investment Lyle Limited appointed as Corporate PSC
2nd Mar 2017 Allan Madsen appointed as Director
21st Dec 2017 Lincs Wind Farm (Holding) Limited appointed as Corporate PSC
21st Dec 2017 Lyle Jv Holdings Limited ceased to be a Corporate PSC
21st Dec 2017 Orsted Lincs (Uk) Ltd ceased to be a Corporate PSC
21st Dec 2017 Uk Green Investment Lyle Limited ceased to be a Corporate PSC
31st Jan 2018 David Tilstone appointed as Director
25th Apr 2018 Paul McAdam resigned as Director
19th Oct 2018 Robert Helms resigned as Director
19th Oct 2018 Allan Madsen resigned as Director
19th Oct 2018 Mairi Dudley appointed as Director
19th Oct 2018 John Stuart resigned as Director
13th May 2019 David Tilstone resigned as Director
13th May 2019 Jonathan Duffy appointed as Director
26th Jun 2020 Benjamin Westwood appointed as Director
16th Aug 2020 Tony Lyon appointed as Director
30th Oct 2020 Mairi Dudley resigned as Director
16th Nov 2020 Samuel Claxton appointed as Director
15th Sep 2022 Jonathan Duffy resigned as Director
23rd Nov 2022 Karl Smith resigned as Director
23rd Nov 2022 Jonathan Duffy appointed as Director
1st Dec 2022 Benjamin Westwood resigned as Director
1st Dec 2022 Wadzanai Mwaramba appointed as Director
9th Jan 2023 Graham Hacon appointed as Director
9th Nov 2023 Cliff Pullen appointed as Director
13th Nov 2023 Bailey Bradley appointed as Director
19th Jun 2024 Bailey Bradley appointed as Director
19th Jun 2024 Bailey Bradley resigned as Director
19th Jun 2024 Tony Lyon resigned as Director
5th Dec 2024 Wadzanai Mwaramba resigned as Director
12th Mar 2025 Sophie Alderman appointed as Director
7th May 2025 Thomas Jensen appointed as Director
11th Jun 2025 Cliff Pullen resigned as Director
24th Oct 2025 Philip De-Villiers resigned as Director
24th Oct 2025 Mark Hickson appointed as Director
1st Jun 2026 Confirmation statement made up
25th Aug 2026 Martin Swain appointed as Director
4th Sep 2026 Thomas Jensen resigned as Director
30th Sep 2027 Next accounts due

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