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LYNN WIND FARM LIMITED

LYNN WIND FARM LIMITED is an active private limited company, incorporated on 7 February 2001. The nature of the business is Production of electricity. The company's registered office is on North Quay, Grimsby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LYNN WIND FARM LIMITED has two previous names, the most recent of which was CENTRICA (LW) LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04155137
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRIMSBY RENEWABLES OPERATIONS BASE
Address Line 2NORTH QUAY
Post TownGRIMSBY
CountryENGLAND
PostcodeDN31 3SY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 08/10/2009 onwards:
LYNN WIND FARM LIMITED
From 03/03/2006 to 08/10/2009:
CENTRICA (LW) LIMITED
Prior to 03/03/2006:
LYNN OFFSHORE WIND POWER LIMITED

Directors

(The company's officers)
MR KARL BYRNE
(~38 year old Irish national)
2 BALLSBRIDGE PARK, DUBLIN 4, D04 YW83, IRELAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in IRELAND
Appointed on 27/10/2021
MR. JONATHAN BRAZIER DUFFY
(~47 year old Irish national)
MACQUARIE GROUP 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in ENGLAND
Appointed on 26/10/2022
MR GRAHAM THOMAS HACON
(~56 year old British national)
40 MARINE PARADE, GORLESTON, GREAT YARMOUTH, NR31 6EX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2022
MR PETER GEORGE RAFTERY
(~55 year old British national)
12 THROGMORTON AVENUE, LONDON, EC2N 2DL, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2016
XCECO LIMITED
GRIMSBY RENEWABLES OPERATIONS BASE NORTH QUAY, GRIMSBY, DN31 3SY, ENGLAND
  • Current Secretary
Appointed on 26/07/2017

Connections

(Shared officers)
  • MR PETER GEORGE RAFTERY
  • MR JONATHAN BRAZIER DUFFY
  • MR. PETER GEORGE RAFTERY
  • MR. JONATHAN BRAZIER DUFFY
  • MR JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
  • MR. JONATHAN BRAZIER DUFFY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LYNN WIND FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, DN31 3SY.

Map of LYNN WIND FARM LIMITED at local scale
Map of LYNN WIND FARM LIMITED at local scale
Map of LYNN WIND FARM LIMITED at district scale
Map of LYNN WIND FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3SY

Other companies with registered offices in DN31 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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