Company
Lincs Wind Farm (Holding) Limited
Lincs Wind Farm (Holding) Limited is an active UK company (number 11120374), incorporated 2017, with 7 current directors including Mark Andrew Hickson and Thomas Krogh Jensen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Lincs Wind Farm (Holding) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Cliff Robert Pullen 2023-2025 View profile
- Wadzanai Kevan Mwaramba 2022-2024 View profile
- Tony Lyon 2020-2024 View profile
- Benjamin Westwood 2020-2022 View profile
- Mairi Susan Dudley 2018-2020 View profile
- Kasper Holst Skyttegaard-Nielsen 2018-2020 View profile
- Paul Harper Wilson Mcadam 2017-2018 View profile
- Karl Ben Smith 2017-2022 View profile
- Allan Madsen 2017-2018 View profile
- John Lawson Stuart 2017-2018 View profile
- Nigel Gordon Slater 2017-2018 View profile
- Partha Vasudev 2017-2019 View profile
- Philip Henry De-Villiers 2017-2025 View profile
- Matthew Porter 2017-2020 View profile
- Robert Helms 2017-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/12/2017
Ownership
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.
- Lyle JV Holdings Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - UK Green Investment Lyle Limited
25-50% shares, 25-50% voting · notified 2017-12-20
Group
- Lincs Wind Farm (Holding) Limited
is controlled by Lyle JV Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register - Lyle JV Holdings Limited
is controlled by Mgref 1 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 · source: Companies House PSC register - Mgref 1 GP Limited
is controlled by Macquarie Infrastructure and Real Assets Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets Investments Limited
is controlled by Macquarie International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie International Limited.
31 other companies in this group
- Longbrook UK Servco Limited
- UK Green Investment LID Limited
- Macquarie Infrastructure and Real Assets Investments Limited
- Macquarie GP2 Limited
- Longbrook Topco Limited
- Tribera Investments TGV1 LLP
- Macquarie Infrastructure GP Limited
- Macquarie GP Limited
- Macquarie Asset Management Trustee CO Limited
- Macquarie (Scotland) GP Limited
- Mgref 1 GP Limited
- Tribera Group LTD
- UK Green Investment GYM Participant Limited
- Macquarie Infrastructure and Real Assets Investments 3 Limited
- Lyle JV Holdings Limited
- MIF Holdings Limited
- Lincs Wind Farm Limited
- Inner Dowsing Wind Farm Limited
- Macquarie Infrastructure and Real Assets Core Limited
- Macquarie Infrastructure and Real Assets Investments 2 Limited
- Scira Offshore Energy Limited
- Glid Wind Farms Topco Limited
- Lynn Wind Farm Limited
- UK Green Investment Rhyl Flats Limited
- MPF Nominees Limited
- UK Green Investment Gwynt Y MOR Limited
- Meif (UK) Limited
- UK Green Investment Sheringham Shoal Limited
- Longbrook Midco Limited
- UK Green Investment Climate International Limited
- Macquarie International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Graham Thomas Hacon Director · appointed 2023
- Samuel James Claxton Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2022
- Bailey Jacob Bradley Director · appointed 2023
- Mark Andrew Hickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Graham Thomas Hacon Director · appointed 2023
- Samuel James Claxton Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2022
- Bailey Jacob Bradley Director · appointed 2023
- Mark Andrew Hickson Director · appointed 2025
Left in the last 12 months
- Philip Henry De-Villiers Director · appointed 2017 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11120374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data