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CENTRICA (LINCS) WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centrica (lincs) Wind Farm Limited. The company was founded 14 years ago and was given the registration number 07097280. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRICA (LINCS) WIND FARM LIMITED
Company Number:07097280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, SL4 5GD

Corporate Secretary08 December 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director31 August 2020Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 November 2019Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Secretary07 December 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director28 February 2017Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director30 June 2010Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director24 September 2014Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director16 December 2010Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Director07 December 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director26 November 2012Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 December 2009Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 December 2009Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 February 2020Active
Millstream, Maidenhead Road, Windsor, SL4 5GD

Director08 December 2009Active
One, Bunhill Row, Morrgate, London, EC1Y 8YY

Director07 December 2009Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB

Corporate Nominee Director07 December 2009Active

People with Significant Control

Centrica Business Solutions Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Officers

Appoint person director company with name date.

Download
2020-08-04Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Officers

Appoint person director company with name date.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-16Officers

Termination director company with name termination date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type full.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2018-08-09Accounts

Accounts with accounts type full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-02-21Mortgage

Mortgage satisfy charge full.

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