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Company

Lincs Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Lincs Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Cliff Robert Pullen 2023-2025 Director View profile
  2. Wadzanai Kevan Mwaramba 2022-2024 Director View profile
  3. Tony Lyon 2020-2024 Director View profile
  4. Benjamin Westwood 2020-2022 Director View profile
  5. Matthew Porter 2018-2020 Director View profile
  6. Mairi Susan Dudley 2018-2020 Director View profile
  7. Kasper Holst Skyttegaard-Nielsen 2018-2020 Director View profile
  8. Allan Madsen 2017-2018 Director View profile
  9. Paul Harper Wilson Mcadam 2017-2018 Director View profile
  10. Robert Helms 2017-2018 Director View profile
  11. Karl Ben Smith 2017-2022 Director View profile
  12. John Lawson Stuart 2017-2018 Director View profile
  13. Nigel Gordon Slater 2017-2018 Director View profile
  14. Partha Vasudev 2017-2019 Director View profile
  15. Philip Henry De-Villiers 2015-2025 Director View profile
  16. Robert William Marsden 2014-2017 Director View profile
  17. Yumi Aizawa 2014-2015 Director View profile
  18. Mads Skovgaard Andersen 2014-2017 Director View profile
  19. Benjamin John Sykes 2014-2014 Director View profile
  20. Richard Trevor Guy 2014-2014 Director View profile
  21. Richard Matthew Mccord 2013-2017 Director View profile
  22. Patrick Harnett 2013-2015 Director View profile
  23. Simon Patrick Redfern 2012-2017 Director View profile
  24. Jochen Schiminski 2012-2017 Director View profile
  25. Arent Christian Kjaer 2011-2013 Director View profile
  26. Thomas Edward Hinton 2010-2013 Director View profile
  27. Martin Neubert 2010-2011 Director View profile
  28. Nikolaj Qvade Rasmusen 2010-2014 Director View profile
  29. Felix Pahl 2010-2012 Director View profile
  30. Torsten Lodberg Smed 2010-2010 Director View profile
  31. Roger Carsten Ernst 2010-2017 Director View profile
  32. Dr Graeme Stuart Collinson 2009-2010 Director View profile
  33. James Spence 2007-2010 Director View profile
  34. Alan Stewart Thompson 2007-2012 Director View profile
  35. Susan Elizabeth Wheeler 2007-2010 Director View profile
  36. Alan Bennett 2005-2007 Director View profile
  37. Michael John Garstang 2004-2008 Director View profile
  38. Simon Richard Clark 2004-2007 Director View profile
  39. Gearoid Martin Lane 2003-2007 Director View profile
  40. James Angus Sandon 2003-2003 Director View profile
  41. Paul Allan Spence 2003-2003 Director View profile
  42. John Kerr Shedden 2003-2003 Director View profile
  43. Simon Richard Weston Bliss 2002-2003 Director View profile
  44. Michael Ralph Kirwan 2001-2002 Director View profile
  45. Quilleash, Peter Moore, Mr. 2001-2003 Director View profile
  46. Christopher Alec Morgan 2001-2003 Director View profile
  47. Michael James Langley 2001-2001 Director View profile
  48. Andrew Mark Murfin 2001-2003 Director View profile
  49. Centrica Secretaries Limited 2004-2017 Corporate-secretary View profile
  50. Sarwjit Sambhi 2003-2005 Secretary View profile
  51. Robert Malcolm Armour 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2000

Ownership

Owned by (4) 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.

Group

  1. Lincs Wind Farm Limited is controlled by Lincs Wind Farm (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-21 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

2.6y median 2.1y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC213646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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