Lynn Wind Farm Limited

Active04155137 Private limited company
Incorporated
7 February 2001 (25 years)
Previously known as
Centrica (LW) Limited (until 8 October 2009)
Lynn Offshore Wind Power Limited (until 3 March 2006)
Amec Offshore Wind Power Limited (until 12 January 2004)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Grimsby Renewables Operations Base
North Quay
Grimsby
DN31 3SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Inner Dowsing Wind Farm Limited, Glid Wind Farms Topco Limited
Spanish
Born June 1976 (50)
Director · Appointed 26 October 2022
Also at Mgref 1 GP Limited, Gym Renewables One Limited, Inner Dowsing Wind Farm Limited · more companies
Irish
Born May 1977 (49)
Director · Appointed 26 October 2022
Also at Inner Dowsing Wind Farm Limited, Lincs Wind Farm Limited, Glid Wind Farms Topco Limited · more companies
British
Born September 1967 (59)
Corporate Secretary · Appointed 26 July 2017
Also at Inner Dowsing Wind Farm Limited, Glid Wind Farms Topco Limited
Officer history (38 former)
25 November 2025
Resigned Andrade, Benjamin William as Director
25 November 2025
Appointed Lopez Carvajal, Javier as Director
26 September 2024
Appointed Andrade, Benjamin William as Director
26 September 2024
Resigned Raftery, Peter George as Director
26 September 2024
Resigned Byrne, Karl as Director
26 October 2022
Resigned Smith, Karl Ben as Director
26 October 2022
Appointed Duffy, Jonathan Brazier as Director
26 October 2022
Appointed Hacon, Graham Thomas as Director
26 October 2022
Resigned Ulens, Alexis Eduardo as Director
27 October 2021
Resigned Mangan, Keith as Director
27 October 2021
Appointed Byrne, Karl as Director
12 April 2018
Appointed Mangan, Keith as Director
12 April 2018
Resigned Reid, Charles Desmond Kyle as Director
26 July 2017
Appointed Xceco Limited as Corporate Secretary
14 June 2017
Resigned Chandler, Karen as Secretary
7 March 2016
Appointed Raftery, Peter George as Director
7 March 2016
Resigned Redfern, Simon Patrick as Director
7 March 2016
Appointed Smith, Karl Ben as Director
7 March 2016
Appointed Chandler, Karen as Secretary
7 March 2016
Appointed Reid, Charles Desmond Kyle as Director
7 March 2016
Resigned Centrica Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Mccord, Richard Matthew as Director
7 March 2016
Appointed Ulens, Alexis Eduardo as Director
7 March 2016
Resigned Hayden, Simon Robert as Director
7 March 2016
Resigned Borgeaud, Jean-Daniel Walter as Director
12 August 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Appointed Mccord, Richard Matthew as Director
22 May 2013
Appointed Hayden, Simon Robert as Director
22 May 2013
Resigned Talbot, Kurt Adolph as Director
26 November 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
23 July 2010
Appointed Talbot, Kurt Adolph as Director
23 July 2010
Resigned Thomas, Robert Blair as Director
23 July 2010
Appointed Hinton, Thomas Edward as Director
23 July 2010
Resigned Spence, James as Director
11 December 2009
Appointed Borgeaud, Jean-Daniel Walter as Director
11 December 2009
Appointed Thomas, Robert Blair as Director
10 December 2009
Resigned Wheeler, Susan Elizabeth as Director
10 December 2009
Resigned Collinson, Graeme Stuart, Dr as Director
13 February 2009
Appointed Collinson, Graeme Stuart, Dr as Director
30 June 2008
Resigned Garstang, Michael John as Director
31 October 2007
Resigned Bennett, Alan as Director
31 October 2007
Appointed Spence, James as Director
4 July 2007
Resigned Clark, Simon Richard as Director
4 July 2007
Appointed Thompson, Alan Stewart as Director
4 July 2007
Appointed Wheeler, Susan Elizabeth as Director
4 July 2007
Resigned Lane, Gearoid Martin as Director
28 April 2005
Appointed Bennett, Alan as Director
28 April 2005
Resigned Sambhi, Sarwjit as Director
13 August 2004
Appointed Garstang, Michael John as Director
27 April 2004
Appointed Clark, Simon Richard as Director
27 April 2004
Appointed Centrica Secretaries Limited as Corporate Secretary
27 April 2004
Resigned Sambhi, Sarwjit as Secretary
23 December 2003
Appointed Sambhi, Sarwjit as Secretary
23 December 2003
Appointed Lane, Gearoid Martin as Director
23 December 2003
Appointed Sambhi, Sarwjit as Director
23 December 2003
Resigned Hodkinson, David John as Director
23 December 2003
Resigned Fidler, Christopher Laskey as Secretary
23 December 2003
Resigned Wolstenholme, Ian John as Director
23 December 2003
Resigned Chamberlain, Janet Patricia as Director
23 December 2003
Resigned King, James Henry John as Director
20 June 2003
Resigned Taberner, Susan as Secretary
29 May 2003
Resigned Fellowes, Colin as Secretary
6 December 2002
Appointed Fidler, Christopher Laskey as Secretary
6 December 2002
Resigned Bruce, Neil Alexander as Director
6 December 2002
Appointed Hodkinson, David John as Director
6 December 2002
Appointed Wolstenholme, Ian John as Director
6 December 2002
Appointed Chamberlain, Janet Patricia as Director
6 December 2002
Resigned Fleming, Colin as Director
6 December 2002
Resigned Stockwood, Gerald as Director
6 December 2002
Appointed King, James Henry John as Director
6 December 2002
Appointed Taberner, Susan as Secretary
11 March 2002
Appointed Fleming, Colin as Director
11 March 2002
Appointed Stockwood, Gerald as Director
11 March 2002
Resigned Corke, Richard John as Director
15 February 2002
Resigned Ling, Grant Richmond as Director
7 February 2001
Appointed Ling, Grant Richmond as Director
7 February 2001
Appointed Bruce, Neil Alexander as Director
7 February 2001
Appointed Fellowes, Colin as Secretary
7 February 2001
Appointed Corke, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06707821
Former controllers (3)
6 April 2016
Ceased UK Green Investment (Osw) GP Ltd — Owns 75–100% of shares
6 April 2016
Ceased UK Green Investment Bank Financial Services Ltd — Has significant influence or control (as a firm)
6 April 2016
Ceased RI Income UK Holdings Limited — Holds 25–50% of voting rights

Filings 174

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates1 June 2026
26 April 2026Full accounts31 December 2025
25 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates1 June 2025
Show all 174 filings

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Glid Wind Farms Topco Limited

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