LYNN WIND FARM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- LYNN WIND FARM LIMITED 2009-10-08 → present
- CENTRICA (LW) LIMITED 2006-03-03 → 2009-10-08
- LYNN OFFSHORE WIND POWER LIMITED 2004-01-12 → 2006-03-03
- AMEC OFFSHORE WIND POWER LIMITED 2001-02-07 → 2004-01-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the company's financial position, the enquiries made of the directors of GLID Wind Farms Topco Limited and the letter of support issued by GLID Wind Farms Topco Limited for the period to 30 April 2026, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The company's long-term plan is to generate fixed price revenue for the life of the wind farms and to decommission or repower the wind farms at the end of the economic lives. No decision has been made to change the long-term plan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| XCECO LIMITED | Corporate Secretary | 2017-07-26 | — | — |
| DUFFY, Jonathan Brazier | Director | 2022-10-26 | May 1977 | Irish |
| HACON, Graham Thomas | Director | 2022-10-26 | Sep 1967 | British |
| LOPEZ CARVAJAL, Javier | Director | 2025-11-25 | Jun 1976 | Spanish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Karen | Secretary | 2016-03-07 | 2017-06-14 |
| FELLOWES, Colin | Secretary | 2001-02-07 | 2003-05-29 |
| FIDLER, Christopher Laskey | Secretary | 2002-12-06 | 2003-12-23 |
| SAMBHI, Sarwjit | Secretary | 2003-12-23 | 2004-04-27 |
| TABERNER, Susan | Secretary | 2002-12-06 | 2003-06-20 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 | 2016-03-07 |
| ANDRADE, Benjamin William | Director | 2024-09-26 | 2025-11-25 |
| BENNETT, Alan | Director | 2005-04-28 | 2007-10-31 |
| BORGEAUD, Jean-Daniel Walter | Director | 2009-12-11 | 2016-03-07 |
| BRUCE, Neil Alexander | Director | 2001-02-07 | 2002-12-06 |
| BYRNE, Karl | Director | 2021-10-27 | 2024-09-26 |
| CHAMBERLAIN, Janet Patricia | Director | 2002-12-06 | 2003-12-23 |
| CLARK, Simon Richard | Director | 2004-04-27 | 2007-07-04 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2009-12-10 |
| CORKE, Richard John | Director | 2001-02-07 | 2002-03-11 |
| FLEMING, Colin | Director | 2002-03-11 | 2002-12-06 |
| GARSTANG, Michael John | Director | 2004-08-13 | 2008-06-30 |
| HAYDEN, Simon Robert | Director | 2013-05-22 | 2016-03-07 |
| HINTON, Thomas Edward | Director | 2010-07-23 | 2013-08-12 |
| HODKINSON, David John | Director | 2002-12-06 | 2003-12-23 |
| KING, James Henry John | Director | 2002-12-06 | 2003-12-23 |
| LANE, Gearoid Martin | Director | 2003-12-23 | 2007-07-04 |
| LING, Grant Richmond | Director | 2001-02-07 | 2002-02-15 |
| MANGAN, Keith | Director | 2018-04-12 | 2021-10-27 |
| MCCORD, Richard Matthew | Director | 2013-08-12 | 2016-03-07 |
| RAFTERY, Peter George | Director | 2016-03-07 | 2024-09-26 |
| REDFERN, Simon Patrick | Director | 2012-11-26 | 2016-03-07 |
| REID, Charles Desmond Kyle | Director | 2016-03-07 | 2018-04-12 |
| SAMBHI, Sarwjit | Director | 2003-12-23 | 2005-04-28 |
| SMITH, Karl Ben | Director | 2016-03-07 | 2022-10-26 |
| SPENCE, James | Director | 2007-10-31 | 2010-07-23 |
| STOCKWOOD, Gerald | Director | 2002-03-11 | 2002-12-06 |
| TALBOT, Kurt Adolph | Director | 2010-07-23 | 2013-05-22 |
| THOMAS, Robert Blair | Director | 2009-12-11 | 2010-07-23 |
| THOMPSON, Alan Stewart | Director | 2007-07-04 | 2012-09-28 |
| ULENS, Alexis Eduardo | Director | 2016-03-07 | 2022-10-26 |
| WHEELER, Susan Elizabeth | Director | 2007-07-04 | 2009-12-10 |
| WOLSTENHOLME, Ian John | Director | 2002-12-06 | 2003-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uk Green Investment (Osw) Gp Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Uk Green Investment Bank Financial Services Ltd | Corporate entity | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Ri Income Uk Holdings Limited | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Glid Wind Farms Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | CH01 | officers | Change person director company with change date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one