Lincs Wind Farm Limited
Production of electricity · Aberdeen
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLincs Wind Farm (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-21 · No cessation recorded
Source record 117261836Show 3 ceased records
Orsted Lincs (Uk) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2017-12-21
Source record 111784480Uk Green Investment Lyle LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2017-12-21
Source record 119180159Lyle Jv Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-17 · Ceased 2017-12-21
Source record 119192115People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 61 historicalShow 61 historical appointments
TJ
Thomas Krogh JensenResigned director
Resigned 2025-05-07 · 1 yr · Company Director
BB
Bailey BradleyResigned director
Resigned 2023-11-13 · Company Director
CP
Cliff PullenResigned director
Resigned 2023-11-09 · 1 yr · Company Director
WM
Wadzanai Kevan MwarambaResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
TL
Tony LyonResigned director
Resigned 2020-08-16 · 3 yrs · Consultant
BW
Benjamin WestwoodResigned director
Resigned 2020-06-26 · 2 yrs · Alternate Director Of Sam Claxton
JD
Jonathan DuffyResigned director
Resigned 2019-05-13 · 3 yrs · Managing Director
KS
Kasper Skyttegaard NielsenResigned director
Resigned 2018-10-19 · 1 yr · Alternate Director Of Mairi Henderson
MP
Matthew PorterResigned director
Resigned 2018-10-19 · 1 yr · Company Director
MD
Mairi DudleyResigned director
Resigned 2018-10-19 · 2 yrs · Company Director
DT
David TilstoneResigned director
Resigned 2018-01-31 · 1 yr · Company Director
AM
Allan MadsenResigned director
Resigned 2017-03-02 · 1 yr · Alternate Director To Robert Helms
NS
Nigel SlaterResigned director
Resigned 2017-02-17 · Banker
PV
Partha VasudevResigned director
Resigned 2017-02-17 · 2 yrs · Banker
RH
Robert HelmsResigned director
Resigned 2017-02-17 · 1 yr · Head Of Portfoliio Asset Management
JS
John StuartResigned director
Resigned 2017-02-17 · 1 yr · Banker
PM
Paul McadamResigned director
Resigned 2017-02-17 · 1 yr · Alternate Director To Nigel Slater
KS
Karl SmithResigned director
Resigned 2017-02-17 · 5 yrs · Banker
PD
Philip De VilliersResigned director
Resigned 2015-02-13 · 10 yrs · Company Director
RM
Robert MarsdenResigned director
Resigned 2014-09-24 · 2 yrs · Accountant
YA
Yumi AizawaResigned director
Resigned 2014-08-29 · Lead Asset Manager
MS
Mads Skovgaard AndersenResigned director
Resigned 2014-08-29 · 2 yrs · Portfolio Asset Director
RG
Richard GuyResigned director
Resigned 2014-04-23 · Manager
BS
Benjamin SykesResigned director
Resigned 2014-04-23 · Operations Director
RM
Richard MccordResigned director
Resigned 2013-08-12 · 3 yrs · Accountant
PH
Patrick HarnettResigned director
Resigned 2013-02-01 · 2 yrs · Project Director
SR
Simon RedfernResigned director
Resigned 2012-11-22 · 4 yrs · Project Manager
JS
Jochen SchiminskiResigned director
Resigned 2012-01-13 · 5 yrs · Portfolio Manager
AK
Arent KjaerResigned director
Resigned 2011-03-31 · 1 yr · Manager
TH
Thomas HintonResigned director
Resigned 2010-06-23 · 3 yrs · Finance Director
NR
Nikolaj RasmusenResigned director
Resigned 2010-06-23 · 3 yrs · Director
MN
Martin NeubertResigned director
Resigned 2010-06-23 · Senior Project Manager
FP
Felix PahlResigned director
Resigned 2010-02-18 · 1 yr · Investment Manager
TS
Torsten SmedResigned director
Resigned 2010-02-05 · Director
RE
Roger ErnstResigned director
Resigned 2010-02-05 · 7 yrs · Senior Portfolio Manager
GC
Graeme CollinsonResigned director
Resigned 2009-02-13 · Group Director, Health, Safety & En
JS
James SpenceResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
AT
Alan ThompsonResigned director
Resigned 2007-07-04 · 5 yrs · Company Director
SW
Susan WheelerResigned director
Resigned 2007-07-04 · 2 yrs · Company Director
AB
Alan BennettResigned director
Resigned 2005-04-28 · 2 yrs · Engineer
MG
Michael GarstangResigned director
Resigned 2004-08-13 · 3 yrs · Company Director
SC
Simon ClarkResigned director
Resigned 2004-04-27 · 3 yrs · Company Director
SS
Resigned 2003-12-23 · 1 yr · Finance And Strategy Director
GL
Gearoid LaneResigned director
Resigned 2003-12-23 · 3 yrs · Company Director
JS
James SandonResigned director
Resigned 2003-10-31 · Director
PS
Paul SpenceResigned director
Resigned 2003-10-15 · Head Of Strategy And Business
JS
John SheddenResigned director
Resigned 2003-03-10 · Manager, Strategy And Business
SB
Simon BlissResigned director
Resigned 2002-05-31 · 1 yr · Director
MK
Michael KirwanResigned director
Resigned 2001-07-26 · Director
PQ
Peter QuilleashResigned director
Resigned 2001-02-08 · 2 yrs · Civil Servant
CM
Christopher MorganResigned director
Resigned 2001-02-08 · 2 yrs · Engineer
AM
Andrew MurfinResigned director
Resigned 2001-01-10 · 2 yrs · Manager Strategy And Bus Dev
ML
Michael LangleyResigned director
Resigned 2001-01-10 · Strategy Director
RA
Robert ArmourResigned secretary
Resigned 2001-01-10 · 2 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-12-11
CorpJordans Scotland LimitedResigned director
Resigned 2000-12-11
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active