Cross Check

LYNN WIND FARM LIMITED

Company Number

04155137

Private limited company
Active
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XCECO LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY England

ANDRADE, Benjamin William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,Australian

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

DUFFY, Jonathan Brazier

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Macquarie Group 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

HACON, Graham Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Marine Parade Gorleston Great Yarmouth NR31 6EX England
Country of Residence
England

CHANDLER, Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England

FELLOWES, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

SAMBHI, Sarwjit

Role
Resigned
Secretary
Occupation
Finance And Strategy Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Priory The Green Datchet Berkshire SL3 9JL

TABERNER, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Hillside Bolton Lancashire BL1 5DT

CENTRICA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD

BENNETT, Alan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY
Country of Residence
United Kingdom

BORGEAUD, Jean-Daniel Walter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss And American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Great Bridgewater Street Manchester M1 5ES England
Country of Residence
Uk

BRUCE, Neil Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wydram End Netherley Stonehaven Kincardineshire AB39 3RX

BYRNE, Karl

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ballsbridge Park Dublin 4 D04 Yw83 Ireland
Country of Residence
Ireland

CHAMBERLAIN, Janet Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Oakley Close Sandbach Cheshire CW11 1RQ
Country of Residence
United Kingdom

CLARK, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

COLLINSON, Graeme Stuart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Group Director, Health, Safety & En
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Sutton Road Alderley Edge Cheshire SK9 7RB
Country of Residence
England

CORKE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Redcourt Pyrford Woking Surrey GU22 8RA
Country of Residence
England

FLEMING, Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Morningfield Road Aberdeen AB15 4AP

GARSTANG, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knott Barn Tatham Fells, Wray Lancaster LA2 8PS
Country of Residence
United Kingdom

HAYDEN, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Great Bridgewater Street Manchester M1 5ES England
Country of Residence
United Kingdom

HINTON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HODKINSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Stainthorpe Court Battle Hill Hexham Northumberland NE46 1WY
Country of Residence
United Kingdom

KING, James Henry John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 St Cuthberts Way Holystone Newcastle Upon Tyne Tyne & Wear NE27 0UZ
Country of Residence
England

LANE, Gearoid Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Saint Johns Road Isleworth Middlesex TW7 6NW
Country of Residence
United Kingdom

LING, Grant Richmond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ

MANGAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ballsbridge Park Ballsbridge D04 Yw83 Dublin 4 Ireland
Country of Residence
Ireland

MCCORD, Richard Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Great Bridgewater Street Manchester M1 5ES England
Country of Residence
United Kingdom

RAFTERY, Peter George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL England
Country of Residence
United Kingdom

REDFERN, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Great Bridgewater Street Manchester M1 5ES England
Country of Residence
United Kingdom

REID, Charles Desmond Kyle

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL England
Country of Residence
United Kingdom

SAMBHI, Sarwjit

Date of Birth
Role
Resigned
Director
Occupation
Finance And Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Priory The Green Datchet Berkshire SL3 9JL

SMITH, Karl Ben

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

SPENCE, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

STOCKWOOD, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwinds The Hill Kintore Inverurie Aberdeenshire AB51 0YX

Uk Green Investment (Osw) Gp Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
13th Floor, Millbank London SW1P 4QP England

Uk Green Investment Bank Financial Services Ltd

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Atria One Morrison Street Edinburgh EH3 8EX Scotland

Ri Income Uk Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
12 Throgmorton Avenue Throgmorton Avenue London EC2N 2DL England

Glid Wind Farms Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY England