Lincs Wind Farm Limited

ActiveSC213646 Private limited company
Incorporated
11 December 2000 (25 years)
Previously known as
Centrica (Lincs) Limited (until 21 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Martin James Swain
Owned by
Accounts type
Full
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

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
12
Outstanding
2
Part satisfied
0
Satisfied
10

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
Also at Orsted Lincs (UK) Ltd, Orsted Westermost Rough Limited, Gunfleet Sands II Limited · more companies
British
Born November 1981
Director · Appointed 12 March 2025
Also at Ori JV Holdings 5 Limited, Ori JV Holdings 5 Holdco Limited, Walney Extension Holdings Limited · more companies
British
Born July 1987 (39)
Director · Appointed 19 June 2024
Also at Rampion Offshore Wind Limited, Galloper Wind Farm Limited, Xceco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 9 January 2023
Also at Inner Dowsing Wind Farm Limited, Glid Wind Farms Topco Limited, Lincs Wind Farm (Holding) Limited · more companies
British
Born September 1967 (59)
Director · Appointed 23 November 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 16 November 2020
Also at Orsted UK How01 Holdings Limited, Orsted UK How02 Holdings Limited, Orsted London Array Limited · more companies
British
Born November 1988
Officer history (62 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
25 August 2026
Appointed Swain, Martin James as Director
24 October 2025
Appointed Hickson, Mark Andrew as Director
24 October 2025
Resigned De-Villiers, Philip Henry as Director
11 June 2025
Resigned Pullen, Cliff Robert as Director
7 May 2025
Appointed Jensen, Thomas Krogh as Director
12 March 2025
Appointed Alderman, Sophie Alexandra as Director
5 December 2024
Resigned Mwaramba, Wadzanai Kevan as Director
19 June 2024
Appointed Bradley, Bailey Jacob as Director
19 June 2024
Resigned Bradley, Bailey Jacob as Director
19 June 2024
Resigned Lyon, Tony as Director
13 November 2023
Appointed Bradley, Bailey Jacob as Director
9 November 2023
Appointed Pullen, Cliff Robert as Director
9 January 2023
Appointed Hacon, Graham Thomas as Director
1 December 2022
Resigned Westwood, Benjamin as Director
1 December 2022
Appointed Mwaramba, Wadzanai Kevan as Director
23 November 2022
Resigned Smith, Karl Ben as Director
23 November 2022
Appointed Duffy, Jonathan Brazier as Director
15 September 2022
Resigned Duffy, Jonathan Brazier as Director
16 November 2020
Appointed Claxton, Samuel James as Director
30 October 2020
Resigned Dudley, Mairi Susan as Director
16 August 2020
Resigned Porter, Matthew as Director
16 August 2020
Appointed Lyon, Tony as Director
26 June 2020
26 June 2020
Appointed Westwood, Benjamin as Director
11 October 2019
Resigned Vasudev, Partha as Director
13 May 2019
Resigned Tilstone, David Paul as Director
13 May 2019
Appointed Duffy, Jonathan Brazier as Director
19 October 2018
Appointed Skyttegaard-Nielsen, Kasper Holst as Director
19 October 2018
Resigned Madsen, Allan as Director
19 October 2018
Appointed Dudley, Mairi Susan as Director
19 October 2018
Appointed Porter, Matthew as Director
19 October 2018
Resigned Helms, Robert as Director
19 October 2018
Resigned Stuart, John Lawson as Director
19 October 2018
Resigned Porter, Matthew as Director
25 April 2018
Resigned Mcadam, Paul Harper Wilson as Director
31 January 2018
Appointed Tilstone, David Paul as Director
31 January 2018
Resigned Slater, Nigel Gordon as Director
2 March 2017
Appointed Madsen, Allan as Director
17 February 2017
Appointed Mcadam, Paul Harper Wilson as Director
17 February 2017
Resigned Marsden, Robert William as Director
17 February 2017
Appointed Vasudev, Partha as Director
17 February 2017
Appointed Porter, Matthew as Director
17 February 2017
Appointed Smith, Karl Ben as Director
17 February 2017
Appointed Helms, Robert as Director
17 February 2017
Appointed Slater, Nigel Gordon as Director
17 February 2017
Resigned Ernst, Roger Carsten as Director
17 February 2017
Appointed Stuart, John Lawson as Director
17 February 2017
Resigned Mccord, Richard Matthew as Director
17 February 2017
Resigned Schiminski, Jochen as Director
17 February 2017
Resigned Redfern, Simon Patrick as Director
17 February 2017
Resigned Centrica Secretaries Limited as Corporate Secretary
17 February 2017
Resigned Skovgaard-Andersen, Mads as Director
1 June 2015
Resigned Harnett, Patrick as Director
13 February 2015
Resigned Aizawa, Yumi as Director
13 February 2015
Appointed De-Villiers, Philip Henry as Director
24 September 2014
Appointed Marsden, Robert William as Director
29 August 2014
Resigned Guy, Richard Trevor as Director
29 August 2014
Appointed Skovgaard-Andersen, Mads as Director
29 August 2014
Appointed Aizawa, Yumi as Director
29 August 2014
Resigned Sykes, Benjamin John as Director
23 April 2014
Resigned Rasmusen, Nikolaj Qvade as Director
23 April 2014
Resigned Guy, Richard Trevor as Director
23 April 2014
Appointed Sykes, Benjamin John as Director
23 April 2014
Appointed Guy, Richard Trevor as Director
12 August 2013
Resigned Hinton, Thomas Edward as Director
12 August 2013
Appointed Mccord, Richard Matthew as Director
12 August 2013
Resigned Mccord, Richard Matthew as Director
1 February 2013
Appointed Harnett, Patrick as Director
1 February 2013
Appointed Guy, Richard Trevor as Director
17 January 2013
Resigned Kjaer, Arent Christian as Director
22 November 2012
Appointed Redfern, Simon Patrick as Director
28 September 2012
Resigned Thompson, Alan Stewart as Director
28 September 2012
Resigned Redfern, Simon Patrick as Director
13 January 2012
Appointed Schiminski, Jochen as Director
2 January 2012
Resigned Pahl, Felix as Director
31 March 2011
Resigned Neubert, Martin as Director
31 March 2011
Appointed Kjaer, Arent Christian as Director
15 February 2011
Appointed Mccord, Richard Matthew as Director
2 September 2010
Appointed Redfern, Simon Patrick as Director
23 June 2010
Resigned Spence, James as Director
23 June 2010
Appointed Rasmusen, Nikolaj Qvade as Director
23 June 2010
Resigned Smed, Torsten Lodberg as Director
23 June 2010
Appointed Hinton, Thomas Edward as Director
23 June 2010
Appointed Neubert, Martin as Director
18 February 2010
Appointed Pahl, Felix as Director
5 February 2010
Resigned Collinson, Graeme Stuart, Dr as Director
5 February 2010
Appointed Smed, Torsten Lodberg as Director
5 February 2010
Appointed Ernst, Roger Carsten as Director
5 February 2010
Resigned Wheeler, Susan Elizabeth 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
Appointed Thompson, Alan Stewart as Director
4 July 2007
Resigned Lane, Gearoid Martin as Director
4 July 2007
Resigned Clark, Simon Richard as Director
4 July 2007
Appointed Wheeler, Susan Elizabeth 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 Centrica Secretaries Limited as Corporate Secretary
27 April 2004
Appointed Clark, Simon Richard as Director
27 April 2004
Resigned Sambhi, Sarwjit as Secretary
23 December 2003
Resigned Spence, Paul Allan as Director
23 December 2003
Appointed Sambhi, Sarwjit as Director
23 December 2003
Appointed Sambhi, Sarwjit as Secretary
23 December 2003
Resigned Sandon, James Angus as Director
23 December 2003
Resigned Morgan, Christopher Alec as Director
23 December 2003
Resigned Shedden, John Kerr as Director
23 December 2003
Resigned Armour, Robert Malcolm as Secretary
23 December 2003
Appointed Lane, Gearoid Martin as Director
31 October 2003
Appointed Sandon, James Angus as Director
31 October 2003
Resigned Quilleash, Peter Moore, Mr. as Director
15 October 2003
Appointed Spence, Paul Allan as Director
19 September 2003
Resigned Bliss, Simon Richard Weston as Director
10 March 2003
Resigned Murfin, Andrew Mark as Director
10 March 2003
Appointed Shedden, John Kerr as Director
31 May 2002
Resigned Kirwan, Michael Ralph as Director
31 May 2002
Appointed Bliss, Simon Richard Weston as Director
26 July 2001
Resigned Langley, Michael James as Director
26 July 2001
Appointed Kirwan, Michael Ralph as Director
8 February 2001
Appointed Morgan, Christopher Alec as Director
8 February 2001
Appointed Quilleash, Peter Moore, Mr. as Director
10 January 2001
Appointed Langley, Michael James as Director
10 January 2001
Appointed Murfin, Andrew Mark as Director
10 January 2001
Appointed Armour, Robert Malcolm as Secretary
10 January 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 January 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
11 December 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
11 December 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11120374
Former controllers (3)
21 December 2017
Ceased UK Green Investment Lyle Limited — Owns 25–50% of shares
21 December 2017
Ceased Lyle JV Holdings Limited — Owns 25–50% of shares
21 December 2017
Ceased Orsted Lincs (UK) Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
17 August 2026Full accounts31 December 202545
1 June 2026Confirmation statement with updates1 June 20264
15 December 2025Director's details changed2
Show all recent filings

Some other companies at this address

Aiken Elston Limited
Aoc International Limited
Ashridge Capital Fund I CI GP Limited
Ashridge Capital Fund I CI LP
Aubin Limited
Balnoon Wind Limited

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?