LYNN WIND FARM LIMITED
Company Number 04155137
Status
Active
Incorporated
February 7, 2001
Entity Type
Ltd
Registered Office
Grimsby Renewables Operations Base
Grimsby
DN31 3SY
35110
Previous Names
CENTRICA (LW) LIMITED
Ceased on Oct 8, 2009
LYNN OFFSHORE WIND POWER LIMITED
Ceased on Mar 3, 2006
AMEC OFFSHORE WIND POWER LIMITED
Ceased on Jan 12, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LYNN WIND FARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04155137, this organization has been active since February 2001. Primarily in the 35110 sector, the business maintains its official headquarters at Grimsby Renewables Operations Base. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 5, 2026
Accounts
Apr 26, 2026
Officers
Nov 25, 2025
Officers
Nov 25, 2025
Confirmation Statement
Jun 9, 2025
Accounts
Apr 10, 2025
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Confirmation Statement
Jun 5, 2024
Accounts
May 4, 2024
Officers
Apr 9, 2024
Confirmation Statement
Jun 7, 2023
Accounts
May 3, 2023
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Officers
Oct 31, 2022
Confirmation Statement
Jun 7, 2022
Accounts
Apr 1, 2022
Officers
Nov 1, 2021
Officers
Nov 1, 2021
Mortgage
Jul 12, 2021
Confirmation Statement
Jun 7, 2021
Accounts
Apr 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Uk Green Investment (Osw) Gp Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Uk Green Investment Bank Financial Services Ltd
• Significant influence or control as firm
Ri Income Uk Holdings Limited
• Voting rights 25 to 50 percent
Glid Wind Farms Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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director
director
director
director
director
director
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DUFFY, Jonathan Brazier is a director
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