Orsted Lincs (UK) LTD
Company 07670693 Active
Connected board network
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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
- Samuel James Claxton Director · appointed 2020
- Ellen Mary Rose Redford Director · appointed 2025
- Mark Andrew Hickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Samuel James Claxton Director · appointed 2020
- Ellen Mary Rose Redford Director · appointed 2025
- Mark Andrew Hickson Director · appointed 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.
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
- Gunfleet Sands Limited 2 shared directors
- Race Bank Wind Farm Limited 2 shared directors
- Gunfleet Sands II Limited 2 shared directors
- Westermost Rough Limited 2 shared directors
- Orsted Gunfleet Sands Demo LTD 2 shared directors
- Gunfleet Sands Holding LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07670693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2011 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- ØRsted A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincs Renewable Energy Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lincs Wind Farm Limited ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2017-02-17
Officers (17)
- Ellen Mary Rose Redford Director · appointed 2025
- Mark Andrew Hickson Director · appointed 2025
- Samuel James Claxton Director · appointed 2020
Show 14 former officers
- Wadzanai Kevan Mwaramba Director · appointed 2022 · resigned 2024
- Benjamin Westwood Director · appointed 2020 · resigned 2022
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- Kasper Holst Skyttegaard-Nielsen Director · appointed 2018 · resigned 2020
- Allan Madsen Director · appointed 2017 · resigned 2018
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- Mads Skovgaard Andersen Director · appointed 2014 · resigned 2015
- Gavin Rooke Director · appointed 2014 · resigned 2017
- Benjamin John Sykes Director · appointed 2013 · resigned 2017
- Richard Trevor Guy Director · appointed 2013 · resigned 2014
- Arent Christian Kjaer Director · appointed 2011 · resigned 2013
- Nikolaj Qvade Rasmusen Director · appointed 2011 · resigned 2014
- Christina Grumstrup Soerensen Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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