LINCS WIND FARM (HOLDING) LIMITED

11120374
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

People & Contacts

Contact Details
Registered Address 5 HOWICK PLACE
LONDON UNITED KINGDOM

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: GRIMSBY RENEWABLES OPERATIONS BASE DN313SY

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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MR SAMUEL JAMES CLAXTON

Birthdate: Oct 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ORSTED POWER (UK) LTD 5 HOWICK PLACE SW1P1WG

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: C/O MACQUARIE ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 Nov 2022

Appointment Type: D

Other Appointments: None

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MR GRAHAM THOMAS HACON

Birthdate: Aug 1967

Nationality: BRITISH

Address: 40 MARINE PARADE GORLESTON NR316EX

Date Appointed: 09 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CLIFF ROBERT PULLEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 5TH-6TH FLOOR UK HOUSE 164 182 OXFORD ST W1D1NN

Date Appointed: 09 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: GRIMSBY RENEWABLES OPERATIONS BASE DN313SY

Date Appointed: 19 Jun 2024

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MRS MAIRI SUSAN DUDLEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRAZIER DUFFY

Birthdate: Apr 1977

Nationality: IRISH

Address: 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 13 May 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL HARPER WILSON MCADAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR. ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: ORSTED A/S 1 NESA ALLE DK2820

Date Appointed: 20 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR TONY LYON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Aug 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR ALLAN MADSEN

Birthdate: Nov 1980

Nationality: DANISH

Address: ORSTED A/S 1 NESA ALLE DK2820

Date Appointed: 20 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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WADZANAI KEVAN MWARAMBA

Birthdate: Sep 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Dec 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 2 BRIGHOUSE PARK CRESCENT EH46QS

Date Appointed: 13 Sep 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PORTER

Birthdate: Mar 1977

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 20 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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KASPER HOLST SKYTTEGAARD-NIELSEN

Birthdate: Oct 1979

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 19 Oct 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL GORDON SLATER

Birthdate: Apr 1966

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR KARL BEN SMITH

Birthdate: May 1977

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWSON STUART

Birthdate: Oct 1968

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL TILSTONE

Birthdate: May 1969

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Jan 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PARTHA VASUDEV

Birthdate: Oct 1976

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Jun 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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