LYNN WIND FARM LIMITED
MANCHESTER CENTRICA (LW) LIMITED LYNN OFFSHORE WIND POWER LIMITED AMEC OFFSHORE WIND POWER LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 04155137
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address EVERSHEDS LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN. The most likely internet sites of LYNN WIND FARM LIMITED are www.lynnwindfarm.co.uk, and www.lynn-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynn Wind Farm Limited is a Private Limited Company. The company registration number is 04155137. Lynn Wind Farm Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Lynn Wind Farm Limited is Eversheds Llp 70 Great Bridgewater Street Manchester England M1 5es. . CHANDLER, Karen is a Secretary of the company. RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. SMITH, Karl Ben is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary SAMBHI, Sarwjit has been resigned. Secretary TABERNER, Susan has been resigned. Secretary CENTRICA SECRETARIES LIMITED has been resigned. Director BENNETT, Alan has been resigned. Director BORGEAUD, Jean-Daniel Walter has been resigned. Director BRUCE, Neil Alexander has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CLARK, Simon Richard has been resigned. Director COLLINSON, Graeme Stuart has been resigned. Director CORKE, Richard John has been resigned. Director FLEMING, Colin has been resigned. Director GARSTANG, Michael John has been resigned. Director HAYDEN, Simon Robert has been resigned. Director HINTON, Thomas Edward has been resigned. Director HODKINSON, David John has been resigned. Director KING, James Henry John has been resigned. Director LANE, Gearoid Martin has been resigned. Director LING, Grant Richmond has been resigned. Director MCCORD, Richard Matthew has been resigned. Director REDFERN, Simon Patrick has been resigned. Director SAMBHI, Sarwjit has been resigned. Director SPENCE, James has been resigned. Director STOCKWOOD, Gerald has been resigned. Director TALBOT, Kurt Adolph has been resigned. Director THOMAS, Robert Blair has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director WOLSTENHOLME, Ian John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CHANDLER, Karen
Appointed Date: 07 March 2016
Director
RAFTERY, Peter George
Appointed Date: 07 March 2016
57 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 07 March 2016
44 years old
Director
SMITH, Karl Ben
Appointed Date: 07 March 2016
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 07 March 2016
58 years old

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 07 February 2001
Secretary
FIDLER, Christopher Laskey
Resigned: 23 December 2003
Appointed Date: 06 December 2002
Secretary
SAMBHI, Sarwjit
Resigned: 27 April 2004
Appointed Date: 23 December 2003
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 06 December 2002
Secretary
CENTRICA SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 27 April 2004
Director
BENNETT, Alan
Resigned: 31 October 2007
Appointed Date: 28 April 2005
73 years old
Director
BORGEAUD, Jean-Daniel Walter
Resigned: 07 March 2016
Appointed Date: 11 December 2009
67 years old
Director
BRUCE, Neil Alexander
Resigned: 06 December 2002
Appointed Date: 07 February 2001
65 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 23 December 2003
Appointed Date: 06 December 2002
75 years old
Director
CLARK, Simon Richard
Resigned: 04 July 2007
Appointed Date: 27 April 2004
62 years old
Director
COLLINSON, Graeme Stuart
Resigned: 10 December 2009
Appointed Date: 13 February 2009
69 years old
Director
CORKE, Richard John
Resigned: 11 March 2002
Appointed Date: 07 February 2001
76 years old
Director
FLEMING, Colin
Resigned: 06 December 2002
Appointed Date: 11 March 2002
66 years old
Director
GARSTANG, Michael John
Resigned: 30 June 2008
Appointed Date: 13 August 2004
77 years old
Director
HAYDEN, Simon Robert
Resigned: 07 March 2016
Appointed Date: 22 May 2013
48 years old
Director
HINTON, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 23 July 2010
46 years old
Director
HODKINSON, David John
Resigned: 23 December 2003
Appointed Date: 06 December 2002
63 years old
Director
KING, James Henry John
Resigned: 23 December 2003
Appointed Date: 06 December 2002
60 years old
Director
LANE, Gearoid Martin
Resigned: 04 July 2007
Appointed Date: 23 December 2003
61 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 07 February 2001
69 years old
Director
MCCORD, Richard Matthew
Resigned: 07 March 2016
Appointed Date: 12 August 2013
52 years old
Director
REDFERN, Simon Patrick
Resigned: 07 March 2016
Appointed Date: 26 November 2012
60 years old
Director
SAMBHI, Sarwjit
Resigned: 28 April 2005
Appointed Date: 23 December 2003
56 years old
Director
SPENCE, James
Resigned: 23 July 2010
Appointed Date: 31 October 2007
57 years old
Director
STOCKWOOD, Gerald
Resigned: 06 December 2002
Appointed Date: 11 March 2002
79 years old
Director
TALBOT, Kurt Adolph
Resigned: 22 May 2013
Appointed Date: 23 July 2010
64 years old
Director
THOMAS, Robert Blair
Resigned: 23 July 2010
Appointed Date: 11 December 2009
63 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 04 July 2007
65 years old
Director
WHEELER, Susan Elizabeth
Resigned: 10 December 2009
Appointed Date: 04 July 2007
61 years old
Director
WOLSTENHOLME, Ian John
Resigned: 23 December 2003
Appointed Date: 06 December 2002
59 years old

LYNN WIND FARM LIMITED Events

15 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016
Register inspection address has been changed to The Laurels Heath Ride Finchampstead Wokingham Berkshire RG40 3QN
30 Mar 2016
Satisfaction of charge 3 in full
30 Mar 2016
Satisfaction of charge 4 in full
...
... and 118 more events
18 Mar 2002
Director resigned
28 Feb 2002
Director resigned
13 Feb 2002
Return made up to 07/02/02; full list of members
12 Feb 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
07 Feb 2001
Incorporation

LYNN WIND FARM LIMITED Charges

28 October 2010
Second ranking legal mortgage
Delivered: 4 November 2010
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a part of the seabed at lynn skegness with…
28 October 2010
First ranking legal mortgage
Delivered: 28 October 2010
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the offshore real property being…
27 October 2009
First ranking fixed and floating security document
Delivered: 4 November 2009
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Second ranking fixed and floating security document
Delivered: 5 November 2009
Status: Satisfied on 30 March 2016
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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