LINCS WIND FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “After the balance sheet date, interim dividends of £48,141,000 were paid.”
- “On 26 June 2025, the company implemented a reduction in share capital of £180,000,000 in order to create additional distributable reserves. Following the reduction, the issued share capital of the company was £168,817,276 consisting of 168,817,276 ordinary shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERMAN, Sophie Alexandra | Director | 2025-03-12 | Jul 1987 | British |
| BRADLEY, Bailey Jacob | Director | 2024-06-19 | Jun 1977 | British |
| CLAXTON, Samuel James | Director | 2020-11-16 | Nov 1988 | British |
| DUFFY, Jonathan Brazier | Director | 2022-11-23 | May 1977 | Irish |
| HACON, Graham Thomas | Director | 2023-01-09 | Sep 1967 | British |
| HICKSON, Mark Andrew | Director | 2025-10-24 | Nov 1981 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Robert Malcolm | Secretary | 2001-01-10 | 2003-12-23 |
| SAMBHI, Sarwjit | Secretary | 2003-12-23 | 2004-04-27 |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 | 2017-02-17 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-12-11 | 2001-01-10 |
| AIZAWA, Yumi | Director | 2014-08-29 | 2015-02-13 |
| BENNETT, Alan | Director | 2005-04-28 | 2007-10-31 |
| BLISS, Simon Richard Weston | Director | 2002-05-31 | 2003-09-19 |
| BRADLEY, Bailey Jacob | Director | 2023-11-13 | 2024-06-19 |
| CLARK, Simon Richard | Director | 2004-04-27 | 2007-07-04 |
| COLLINSON, Graeme Stuart, Dr | Director | 2009-02-13 | 2010-02-05 |
| DE-VILLIERS, Philip Henry | Director | 2015-02-13 | 2025-10-24 |
| DUDLEY, Mairi Susan | Director | 2018-10-19 | 2020-10-30 |
| DUFFY, Jonathan Brazier | Director | 2019-05-13 | 2022-09-15 |
| ERNST, Roger Carsten | Director | 2010-02-05 | 2017-02-17 |
| GARSTANG, Michael John | Director | 2004-08-13 | 2008-06-30 |
| GUY, Richard Trevor | Director | 2014-04-23 | 2014-08-29 |
| GUY, Richard Trevor | Director | 2013-02-01 | 2014-04-23 |
| HARNETT, Patrick | Director | 2013-02-01 | 2015-06-01 |
| HELMS, Robert | Director | 2017-02-17 | 2018-10-19 |
| HINTON, Thomas Edward | Director | 2010-06-23 | 2013-08-12 |
| KIRWAN, Michael Ralph | Director | 2001-07-26 | 2002-05-31 |
| KJAER, Arent Christian | Director | 2011-03-31 | 2013-01-17 |
| LANE, Gearoid Martin | Director | 2003-12-23 | 2007-07-04 |
| LANGLEY, Michael James | Director | 2001-01-10 | 2001-07-26 |
| LYON, Tony | Director | 2020-08-16 | 2024-06-19 |
| MADSEN, Allan | Director | 2017-03-02 | 2018-10-19 |
| MARSDEN, Robert William | Director | 2014-09-24 | 2017-02-17 |
| MCADAM, Paul Harper Wilson | Director | 2017-02-17 | 2018-04-25 |
| MCCORD, Richard Matthew | Director | 2013-08-12 | 2017-02-17 |
| MCCORD, Richard Matthew | Director | 2011-02-15 | 2013-08-12 |
| MORGAN, Christopher Alec | Director | 2001-02-08 | 2003-12-23 |
| MURFIN, Andrew Mark | Director | 2001-01-10 | 2003-03-10 |
| MWARAMBA, Wadzanai Kevan | Director | 2022-12-01 | 2024-12-05 |
| NEUBERT, Martin | Director | 2010-06-23 | 2011-03-31 |
| PAHL, Felix | Director | 2010-02-18 | 2012-01-02 |
| PORTER, Matthew | Director | 2018-10-19 | 2020-08-16 |
| PORTER, Matthew | Director | 2017-02-17 | 2018-10-19 |
| PULLEN, Cliff Robert | Director | 2023-11-09 | 2025-06-11 |
| QUILLEASH, Peter Moore, Mr. | Director | 2001-02-08 | 2003-10-31 |
| RASMUSEN, Nikolaj Qvade | Director | 2010-06-23 | 2014-04-23 |
| REDFERN, Simon Patrick | Director | 2012-11-22 | 2017-02-17 |
| REDFERN, Simon Patrick | Director | 2010-09-02 | 2012-09-28 |
| SAMBHI, Sarwjit | Director | 2003-12-23 | 2005-04-28 |
| SANDON, James Angus | Director | 2003-10-31 | 2003-12-23 |
| SCHIMINSKI, Jochen | Director | 2012-01-13 | 2017-02-17 |
| SHEDDEN, John Kerr | Director | 2003-03-10 | 2003-12-23 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-08-29 | 2017-02-17 |
| SKYTTEGAARD-NIELSEN, Kasper Holst | Director | 2018-10-19 | 2020-06-26 |
| SLATER, Nigel Gordon | Director | 2017-02-17 | 2018-01-31 |
| SMED, Torsten Lodberg | Director | 2010-02-05 | 2010-06-23 |
| SMITH, Karl Ben | Director | 2017-02-17 | 2022-11-23 |
| SPENCE, James | Director | 2007-10-31 | 2010-06-23 |
| SPENCE, Paul Allan | Director | 2003-10-15 | 2003-12-23 |
| STUART, John Lawson | Director | 2017-02-17 | 2018-10-19 |
| SYKES, Benjamin John | Director | 2014-04-23 | 2014-08-29 |
| THOMPSON, Alan Stewart | Director | 2007-07-04 | 2012-09-28 |
| TILSTONE, David Paul | Director | 2018-01-31 | 2019-05-13 |
| VASUDEV, Partha | Director | 2017-02-17 | 2019-10-11 |
| WESTWOOD, Benjamin | Director | 2020-06-26 | 2022-12-01 |
| WHEELER, Susan Elizabeth | Director | 2007-07-04 | 2010-02-05 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-12-11 | 2001-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lincs Wind Farm (Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-21 | Active |
| Uk Green Investment Lyle Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-17 | Ceased 2017-12-21 |
| Lyle Jv Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-17 | Ceased 2017-12-21 |
| Orsted Lincs (Uk) Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-02-17 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 304 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-26 | SH20 | capital | Legacy | |
| 2025-06-26 | CAP-SS | insolvency | Legacy | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.