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LINCS RENEWABLE ENERGY HOLDINGS LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 07110281
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- DE VILLIERS, Philip Henry
- ERNST, Roger Carsten
- MADSEN, Allan
- SCHIMINSKI, Jochen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-21
- Dissolved on
- 2020-12-15
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Orsted Lincs (Uk) Limited
- Siemens Aktiengesellschaft
Jurisdiction Particularities
- Company Name (english)
- Lincs Renewable Energy Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- LINCS WIND FARM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2019-12-15
✓
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LINCS RENEWABLE ENERGY HOLDINGS LIMITED Company Description
- LINCS RENEWABLE ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07110281. Its current trading status is "closed". It was registered 2009-12-21. It was previously called LINCS WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Howick Place .
Get LINCS RENEWABLE ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lincs Renewable Energy Holdings Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07110281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07110281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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dissolution-application-strike-off-company (2020-09-18) - DS01
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gazette-dissolved-voluntary (2020-12-15) - GAZ2(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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legacy (2017-02-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-02-17) - SH19
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legacy (2017-02-17) - CAP-SS
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resolution (2017-02-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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legacy (2017-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-29) - SH19
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legacy (2017-03-29) - CAP-SS
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resolution (2017-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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accounts-with-accounts-type-full (2017-06-28) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-sail-address-company-with-new-address (2016-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-10) - AD03
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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capital-allotment-shares (2014-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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capital-allotment-shares (2014-01-22) - SH01
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keyboard_arrow_right 2013
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legacy (2013-03-28) - MG01
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capital-allotment-shares (2013-01-14) - SH01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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legacy (2013-02-16) - MG01
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capital-allotment-shares (2013-02-22) - SH01
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legacy (2013-02-23) - MG01
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capital-allotment-shares (2013-03-15) - SH01
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legacy (2013-03-20) - MG01
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termination-director-company-with-name (2013-05-15) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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capital-allotment-shares (2013-05-22) - SH01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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capital-allotment-shares (2013-07-11) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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capital-allotment-shares (2013-10-15) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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termination-director-company-with-name (2013-06-17) - TM01
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keyboard_arrow_right 2012
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legacy (2012-02-27) - MG01
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legacy (2012-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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legacy (2012-09-25) - MG01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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appoint-person-director-company-with-name (2012-01-30) - AP01
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change-person-director-company-with-change-date (2012-01-20) - CH01
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termination-director-company-with-name (2012-01-30) - TM01
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legacy (2012-03-09) - MG01
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legacy (2012-11-16) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-10-06) - MG01
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capital-allotment-shares (2012-10-15) - SH01
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legacy (2012-11-09) - MG01
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legacy (2012-11-22) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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capital-allotment-shares (2011-02-09) - SH01
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capital-allotment-shares (2011-04-12) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-06-21) - SH01
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legacy (2011-08-19) - MG01
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legacy (2011-08-22) - MG04
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capital-allotment-shares (2011-07-11) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-17) - SH01
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resolution (2010-06-14) - RESOLUTIONS
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capital-allotment-shares (2010-02-22) - SH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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capital-allotment-shares (2010-06-04) - SH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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certificate-change-of-name-company (2010-01-18) - CERTNM
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appoint-person-director-company-with-name (2010-07-05) - AP01
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-11-19) - SH01
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capital-allotment-shares (2010-12-23) - SH01
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change-of-name-notice (2010-01-18) - CONNOT
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termination-director-company-with-name (2010-07-05) - TM01
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legacy (2010-02-09) - MG01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-21) - NEWINC
