Lynn Wind Farm Limited
Company 04155137 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Graham Thomas Hacon Director · appointed 2022
- Jonathan Brazier Duffy Director · appointed 2022
- Javier Lopez Carvajal Director · appointed 2025
2.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Graham Thomas Hacon Director · appointed 2022
- Jonathan Brazier Duffy Director · appointed 2022
- Javier Lopez Carvajal Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Benjamin William Andrade Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 24Utilities 9Professional services 6Business services 2Construction 2Education 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glid Wind Farms Topco Limited 3 shared directors
- Inner Dowsing Wind Farm Limited 3 shared directors
- Lincs Wind Farm (Holding) Limited 2 shared directors
- Lincs Wind Farm Limited 2 shared directors
Connected through a shared director
- Gwynt Y MOR Offshore Wind Farm Limited 1 shared director
- Scira Offshore Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04155137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2001 |
| Address | GRIMSBY RENEWABLES OPERATIONS BASE, NORTH QUAY, GRIMSBY, DN31 3SY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glid Wind Farms Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RI Income UK Holdings Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06
Officers (41)
- Javier Lopez Carvajal Director · appointed 2025
- Graham Thomas Hacon Director · appointed 2022
- Jonathan Brazier Duffy Director · appointed 2022
- Xceco Limited Corporate-secretary · appointed 2017
Show 37 former officers
- Benjamin William Andrade Director · appointed 2024 · resigned 2025
- Karl Byrne Director · appointed 2021 · resigned 2024
- Keith Mangan Director · appointed 2018 · resigned 2021
- Karl Ben Smith Director · appointed 2016 · resigned 2022
- Charles Desmond Kyle Reid Director · appointed 2016 · resigned 2018
- Alexis Eduardo Ulens Director · appointed 2016 · resigned 2022
- Raftery, Peter George, Mr. Director · appointed 2016 · resigned 2024
- Karen Chandler Secretary · appointed 2016 · resigned 2017
- Richard Matthew Mccord Director · appointed 2013 · resigned 2016
- Simon Robert Hayden Director · appointed 2013 · resigned 2016
- Simon Patrick Redfern Director · appointed 2012 · resigned 2016
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Kurt Adolph Talbot Director · appointed 2010 · resigned 2013
- Jean-Daniel Walter Borgeaud Director · appointed 2009 · resigned 2016
- Robert Blair Thomas Director · appointed 2009 · resigned 2010
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2009
- James Spence Director · appointed 2007 · resigned 2010
- Alan Stewart Thompson Director · appointed 2007 · resigned 2012
- Susan Elizabeth Wheeler Director · appointed 2007 · resigned 2009
- Alan Bennett Director · appointed 2005 · resigned 2007
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Simon Richard Clark Director · appointed 2004 · resigned 2007
- Centrica Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2016
- Sarwjit Sambhi Secretary · appointed 2003 · resigned 2005
- Gearoid Martin Lane Director · appointed 2003 · resigned 2007
- Janet Patricia Chamberlain Director · appointed 2002 · resigned 2003
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2003
- Susan Taberner Secretary · appointed 2002 · resigned 2003
- James Henry John King Director · appointed 2002 · resigned 2003
- David John Hodkinson Director · appointed 2002 · resigned 2003
- Ian John Wolstenholme Director · appointed 2002 · resigned 2003
- Gerald Stockwood Director · appointed 2002 · resigned 2002
- Colin Ross Fleming Director · appointed 2002 · resigned 2002
- Richard John Corke Director · appointed 2001 · resigned 2002
- Neil Alexander Bruce Director · appointed 2001 · resigned 2002
- Grant Richmond Ling Director · appointed 2001 · resigned 2002
- Colin Fellowes Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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