LYNN WIND FARM LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 9 Jun 2025

Net assets £51.24M £18.50M 2024 year on year

Total assets £77.47M £10.95M 2024 year on year

Total Liabilities £26.23M £29.44M 2024 year on year

Charges 5

1 outstanding 4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY England

Credit Report

Discover LYNN WIND FARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Decreased by £119.00k (-99%)

Net Assets

£51.24M

Increased by £18.50M (+56%)

Total Liabilities

£26.23M

Decreased by £29.44M (-53%)

Turnover

£46.95M

Increased by £17.00k (+0%)

Employees

N/A

Debt Ratio

34%

Decreased by 29 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 37 resigned

Show resigned officers

						Status
Benjamin William Andrade	Director	British,australian	United Kingdom	36	26 Sept 2024	Active
Graham Thomas Hacon	Director	British	England	58	26 Oct 2022	Active
Jonathan Brazier Duffy	Director	Irish	United Kingdom	48	26 Oct 2022	Active
Xceco Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Jul 2017	Active

Shareholders

Shareholders (1)


Glid Wind Farms Topco Limited	100.0%	1	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Glid Wind Farms Topco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Uk Green Investment Bank Financial Services Ltd

Ceased 6 Apr 2016

Ceased

Uk Green Investment (osw) Gp Ltd

Ceased 6 Apr 2016

Ceased

Ri Income Uk Holdings Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

GLID WIND FARMS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

UK GREEN INVESTMENT LID LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

LYNN WIND FARM LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Officers	Appointment of Mr Javier Lopez Carvajal as director on 2025-11-25	View(2 pages)
25 Nov 2025	Officers	Termination of Benjamin William Andrade as director on 2025-11-25	View(1 page)
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with no updates	View(3 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(33 pages)
30 Sept 2024	Officers	Termination of Peter George Raftery as director on 2024-09-26	View(1 page)