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Companies/04155137

Lynn Wind Farm Limited

Production of electricity · Grimsby

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Glid Wind Farms Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128258387
Show 3 ceased records
Uk Green Investment (Osw) Gp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122850668
Uk Green Investment Bank Financial Services LtdCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122903632
Ri Income Uk Holdings LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126804771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
JL
Javier Lopez CarvajalCurrent director
Appointed 2025-11-25
+2 others
GH
Graham HaconCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+13 others
JD
Jonathan DuffyCurrent director
Appointed 2022-10-26 · 3 yrs · Asset Manager
+35 others
CorpXceco LimitedCurrent secretary
Appointed 2017-07-26 · 9 yrs
+2 others
Show 37 historical appointments
BA
Benjamin AndradeResigned director
Resigned 2024-09-26 · 1 yr · Director
KB
Karl ByrneResigned director
Resigned 2021-10-27 · 2 yrs · Investment Manager
KM
Keith ManganResigned director
Resigned 2018-04-12 · 3 yrs · Investment Manager
KC
Karen ChandlerResigned secretary
Resigned 2016-03-07 · 1 yr
AU
Alexis Eduardo UlensResigned director
Resigned 2016-03-07 · 6 yrs · Fund Director
CR
Charles ReidResigned director
Resigned 2016-03-07 · 2 yrs · Asset Manager
KS
Karl SmithResigned director
Resigned 2016-03-07 · 6 yrs · Banker
PR
Peter RafteryResigned director
Resigned 2016-03-07 · 8 yrs · Engineer
RM
Richard MccordResigned director
Resigned 2013-08-12 · 2 yrs · Accountant
SH
Simon HaydenResigned director
Resigned 2013-05-22 · 2 yrs · Investment Manager
SR
Simon RedfernResigned director
Resigned 2012-11-26 · 3 yrs · Project Manager
KT
Kurt TalbotResigned director
Resigned 2010-07-23 · 2 yrs · Finance Professional
TH
Thomas HintonResigned director
Resigned 2010-07-23 · 3 yrs · Finance Director
JB
Jean BorgeaudResigned director
Resigned 2009-12-11 · 6 yrs · Investment Manager
RT
Robert ThomasResigned director
Resigned 2009-12-11 · 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
Sarwjit SambhiResigned directorResigned secretary
Resigned 2003-12-23 · 1 yr · Finance And Strategy Director
GL
Gearoid LaneResigned director
Resigned 2003-12-23 · 3 yrs · Company Director
JK
James KingResigned director
Resigned 2002-12-06 · 1 yr · Chartered Mechanical Engineer
JC
Janet ChamberlainResigned director
Resigned 2002-12-06 · 1 yr · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2002-12-06 · 1 yr
DH
David HodkinsonResigned director
Resigned 2002-12-06 · 1 yr · Company Director
ST
Susan TabernerResigned secretary
Resigned 2002-12-06
IW
Ian WolstenholmeResigned director
Resigned 2002-12-06 · 1 yr · Chartered Quantity Surveyor
GS
Gerald StockwoodResigned director
Resigned 2002-03-11 · Commercial Director
CF
Colin FlemingResigned director
Resigned 2002-03-11 · Finance Director
RC
Richard CorkeResigned director
Resigned 2001-02-07 · 1 yr · Commercial Director
NB
Neil BruceResigned director
Resigned 2001-02-07 · 1 yr · Managing Director
GL
Grant LingResigned director
Resigned 2001-02-07 · 1 yr · Finance Director
CF
Colin FellowesResigned secretary
Resigned 2001-02-07 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active