Lincs Wind Farm Limited
Company SC213646 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.6y median 2.1y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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 42Business services 35Utilities 33Professional services 11Construction 2Property 2Education 1Other services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lincs Wind Farm (Holding) Limited 7 shared directors
- Gunfleet Sands Limited 3 shared directors
- Race Bank Wind Farm Limited 3 shared directors
- Gunfleet Sands II Limited 3 shared directors
- Gunfleet Sands Holding LTD 3 shared directors
- Race Bank Wind Farm (Holding) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC213646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (4)
- Lincs Wind Farm (Holding) Limited
ownership of shares 75-100% voting rights 75-100% - Uk Green Investment Lyle Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Lyle Jv Holdings Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Orsted Lincs (Uk) Ltd ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (58)
- Mark Andrew Hickson Director · appointed 2025
- Thomas Krogh Jensen Director · appointed 2025
- Sophie Alexandra Alderman Director · appointed 2025
- Bailey Jacob Bradley Director · appointed 2024
- Graham Thomas Hacon Director · appointed 2023
- Jonathan Brazier Duffy Director · appointed 2022
- Samuel James Claxton Director · appointed 2020
Show 51 former officers
- Cliff Robert Pullen Director · appointed 2023 · resigned 2025
- Wadzanai Kevan Mwaramba Director · appointed 2022 · resigned 2024
- Tony Lyon Director · appointed 2020 · resigned 2024
- Benjamin Westwood Director · appointed 2020 · resigned 2022
- Matthew Porter Director · appointed 2018 · resigned 2020
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- Kasper Holst Skyttegaard-Nielsen Director · appointed 2018 · resigned 2020
- Allan Madsen Director · appointed 2017 · resigned 2018
- Paul Harper Wilson Mcadam Director · appointed 2017 · resigned 2018
- Robert Helms Director · appointed 2017 · resigned 2018
- Karl Ben Smith Director · appointed 2017 · resigned 2022
- John Lawson Stuart Director · appointed 2017 · resigned 2018
- Nigel Gordon Slater Director · appointed 2017 · resigned 2018
- Partha Vasudev Director · appointed 2017 · resigned 2019
- Philip Henry De-Villiers Director · appointed 2015 · resigned 2025
- Robert William Marsden Director · appointed 2014 · resigned 2017
- Yumi Aizawa Director · appointed 2014 · resigned 2015
- Mads Skovgaard Andersen Director · appointed 2014 · resigned 2017
- Benjamin John Sykes Director · appointed 2014 · resigned 2014
- Richard Trevor Guy Director · appointed 2014 · resigned 2014
- Richard Matthew Mccord Director · appointed 2013 · resigned 2017
- Patrick Harnett Director · appointed 2013 · resigned 2015
- Simon Patrick Redfern Director · appointed 2012 · resigned 2017
- Jochen Schiminski Director · appointed 2012 · resigned 2017
- Arent Christian Kjaer Director · appointed 2011 · resigned 2013
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Martin Neubert Director · appointed 2010 · resigned 2011
- Nikolaj Qvade Rasmusen Director · appointed 2010 · resigned 2014
- Felix Pahl Director · appointed 2010 · resigned 2012
- Torsten Lodberg Smed Director · appointed 2010 · resigned 2010
- Roger Carsten Ernst Director · appointed 2010 · resigned 2017
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2010
- James Spence Director · appointed 2007 · resigned 2010
- Alan Stewart Thompson Director · appointed 2007 · resigned 2012
- Susan Elizabeth Wheeler Director · appointed 2007 · resigned 2010
- 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 2017
- Sarwjit Sambhi Secretary · appointed 2003 · resigned 2005
- Gearoid Martin Lane Director · appointed 2003 · resigned 2007
- James Angus Sandon Director · appointed 2003 · resigned 2003
- Paul Allan Spence Director · appointed 2003 · resigned 2003
- John Kerr Shedden Director · appointed 2003 · resigned 2003
- Simon Richard Weston Bliss Director · appointed 2002 · resigned 2003
- Michael Ralph Kirwan Director · appointed 2001 · resigned 2002
- Quilleash, Peter Moore, Mr. Director · appointed 2001 · resigned 2003
- Christopher Alec Morgan Director · appointed 2001 · resigned 2003
- Michael James Langley Director · appointed 2001 · resigned 2001
- Robert Malcolm Armour Secretary · appointed 2001 · resigned 2003
- Andrew Mark Murfin Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record