LINCS WIND FARM LIMITED

SC213646
13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN SCOTLAND

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTRICA (LINCS) LIMITED 09 Jun 2006 - 21 Jan 2010
OFFSHORE WIND POWER LIMITED 23 Jan 2001 - 09 Jun 2006
MEDIAPAGE LIMITED 11 Dec 2000 - 23 Jan 2001
People

Current directors

MR SAMUEL JAMES CLAXTON

Birthdate: Oct 1988

Nationality: BRITISH

Address: ORSTED, 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MR BAILEY JACOB BRADLEY

Birthdate: May 1977

Nationality: BRITISH

Address: GRIMSBY RENEWABLES OPERATIONS BASE DN313SY

Date Appointed: 19 Jun 2024

Appointment Type: PD

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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WADZANAI KEVAN MWARAMBA

Birthdate: Sep 1984

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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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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PHILIP HENRY DE-VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TONY LYON

Birthdate: Mar 1960

Nationality: BRITISH

Address: LINCS WINDFARM LIMITED 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Aug 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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ROBERT MALCOLM ARMOUR

Birthdate: Aug 1959

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 10 Jan 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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CENTRICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 27 Apr 2004

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 11 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 23 Dec 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MS YUMI AIZAWA

Birthdate: Jul 1982

Nationality: JAPANESE

Address: DONG ENERGY POWER (UK) LTD 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 29 Aug 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALAN BENNETT

Birthdate: Apr 1952

Nationality: BRITISH

Address: HILLSIDE COTTAGE HILLSIDE PARK BERKSHIRE SL50EY

Date Appointed: 28 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD WESTON BLISS

Birthdate: Nov 1960

Nationality: BRITISH

Address: EDGEHILL WEST GLEN ROAD PA134PH

Date Appointed: 31 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD CLARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: ORCHARD CROSS UPPER ICKNIELD WAY WHITELEAF BUCKINGHAMSHIRE HP270LX

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR GRAEME STUART COLLINSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 13 Feb 2009

Date Resigned: Feb 2010

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 ROGER CARSTEN ERNST

Birthdate: Aug 1965

Nationality: GERMAN

Address: 50 WERNER-VON-SIEMENS-STRASSE

Date Appointed: 05 Feb 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GARSTANG

Birthdate: May 1948

Nationality: BRITISH

Address: KNOTT BARN TATHAM FELLS, WRAY LA28PS

Date Appointed: 13 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD TREVOR GUY

Birthdate: Jul 1979

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 23 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PATRICK HARNETT

Birthdate: Feb 1976

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 01 Feb 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: 1 NESA ALLÉ DK 2820

Date Appointed: 17 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD HINTON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 23 Jun 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 11 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL RALPH KIRWAN

Birthdate: Apr 1941

Nationality: BRITISH

Address: 18 GREENHILL GARDENS LOTHIAN EH104BW

Date Appointed: 26 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ARENT CHRISTIAN KJAER

Birthdate: Oct 1971

Nationality: DANISH

Address: DONG ENERGY A/S TEGLHOLMEN A.C. MEYERS VÆNGE 9

Date Appointed: 31 Mar 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GEAROID MARTIN LANE

Birthdate: Jul 1964

Nationality: IRISH

Address: 66 SAINT JOHNS ROAD MIDDLESEX TW76NW

Date Appointed: 23 Dec 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES LANGLEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 13 NELSON STREET MIDLOTHIAN EH36LF

Date Appointed: 10 Jan 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ALLAN MADSEN

Birthdate: Nov 1980

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Mar 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MARSDEN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 24 Sep 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL HARPER WILSON MCADAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: UK GREEN INVESTMENT BANK PLC 21-24 MILLBANK TOWER MILLBANK SW1P4QP

Date Appointed: 17 Feb 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW MCCORD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 15 Feb 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALEC MORGAN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 267 BILLING ROAD EAST NN33LG

Date Appointed: 08 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ANDREW MARK MURFIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 26 FALCONER ROAD ELVETHAM HEATH HAMPSHIRE GU511LE

Date Appointed: 10 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARTIN NEUBERT

Birthdate: Jul 1973

Nationality: GERMAN

Address: 53 KRAERTVAEKSVEJ FREDERICIA DK7000

Date Appointed: 23 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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FELIX PAHL

Birthdate: Sep 1976

Nationality: GERMAN

Address: 50 WERNER VON SIEMENS STRABE D-91052

Date Appointed: 18 Feb 2010

Date Resigned: Jan 2012

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: 17 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. PETER MOORE QUILLEASH

Birthdate: Jan 1952

Nationality: BRITISH

Address: ORCHARD COTTAGE 5 HIGH STREET HADDENHAM BUCKINGHAMSHIRE HP178ES

Date Appointed: 08 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR NIKOLAJ QVADE RASMUSEN

Birthdate: Nov 1966

Nationality: DANISH

Address: A C MEYERS VAENGE 9 DK2450

Date Appointed: 23 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON PATRICK REDFERN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 02 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SARWJIT SAMBHI

Birthdate: Jun 1969

Nationality: BRITISH

Address: OLD PRIORY THE GREEN BERKSHIRE SL39JL

Date Appointed: 23 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES ANGUS SANDON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 8 MAUD JANES CLOSE IVINGHOE BEDFORDSHIRE LU79ED

Date Appointed: 31 Oct 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOCHEN SCHIMINSKI

Birthdate: Jun 1979

Nationality: GERMAN

Address: WERNER-VON-SIEMENS-STR 50 BAVARIA

Date Appointed: 13 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN KERR SHEDDEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 43 CAROLSIDE AVENUE CLARKSTON G767AD

Date Appointed: 10 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1

Date Appointed: 29 Aug 2014

Date Resigned: Feb 2017

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: 17 Feb 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR TORSTEN LODBERG SMED

Birthdate: Feb 1970

Nationality: DANISH

Address: KRAEFTVAERKSVEJ 53 FREDERICIA DK-7000

Date Appointed: 05 Feb 2010

Date Resigned: Jun 2010

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: 17 Feb 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JAMES SPENCE

Birthdate: Oct 1968

Nationality: BRITISH NEW ZEALAND

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PAUL ALLAN SPENCE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 54 ALLEYN ROAD DULWICH SE218AL

Date Appointed: 15 Oct 2003

Date Resigned: Dec 2003

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: 17 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: DONG ENERGY POWER (UK) LTD 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 23 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN STEWART THOMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 04 Jul 2007

Date Resigned: Sep 2012

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: 17 Feb 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

Date Appointed: 26 Jun 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH WHEELER

Birthdate: Sep 1964

Nationality: BRITISH

Address: GREEN WILLOW WHITMOOR VALE ROAD SURREY GU266JA

Date Appointed: 04 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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