Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Lincs Wind Farm (Holding) Limited
- Incorporated
- 20 December 2017 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Martin James Swain
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Swain, Martin James
Director · Appointed 25 August 2026
British
Born December 1975 (50)
Director · Appointed 24 October 2025
British
Born November 1981
Director · Appointed 12 March 2025
British
Born July 1987 (39)
Director · Appointed 13 November 2023
British
Born June 1977 (49)
Director · Appointed 9 January 2023
British
Born September 1967 (59)
Director · Appointed 23 November 2022
Irish
Born May 1977 (49)
Director · Appointed 16 November 2020
British
Born November 1988
Officer history (20 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
25 August 2026
Appointed Swain, Martin James as Director
24 October 2025
24 October 2025
11 June 2025
7 May 2025
Appointed Jensen, Thomas Krogh as Director
12 March 2025
5 December 2024
19 June 2024
19 June 2024
19 June 2024
13 November 2023
9 November 2023
9 January 2023
1 December 2022
1 December 2022
23 November 2022
23 November 2022
15 September 2022
16 November 2020
30 October 2020
16 August 2020
16 August 2020
26 June 2020
26 June 2020
11 October 2019
13 May 2019
13 May 2019
19 October 2018
19 October 2018
19 October 2018
19 October 2018
Resigned Madsen, Allan as Director
13 September 2018
13 September 2018
13 September 2018
25 April 2018
Resigned Harper Wilson Mcadam, Paul as Director
31 January 2018
31 January 2018
20 December 2017
20 December 2017
Appointed Madsen, Allan as Director
20 December 2017
20 December 2017
20 December 2017
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Appointed Harper Wilson Mcadam, Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10383975
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10537974
Holdings 1
Companies where Lincs Wind Farm (Holding) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 20 December 2025 | Confirmation statement with updates | 9 December 2025 |
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