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LINCS WIND FARM (HOLDING) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
L

LINCS WIND FARM (HOLDING) LIMITED

Non-trading company

Founded 20 Dec 2017 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted
Net assets £406.47M £755.30M 2023 year on year
Total assets £510.42M £161.56M 2023 year on year
Total Liabilities £103.94M £593.74M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Credit Report

Discover LINCS WIND FARM (HOLDING) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.10M

Increased by £1.07M (+2967%)

Net Assets

£406.47M

Increased by £755.30M (+217%)

Total Liabilities

£103.94M

Decreased by £593.74M (-85%)

Turnover

£140.51M

Employees

N/A

Debt Ratio

20%

Decreased by 180 (-90%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 348,817,176 Shares £348.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2017348,817,176£348.82m£1

Officers

Officers

7 active 18 resigned
Status
Bailey Jacob BradleyDirectorBritishEngland4813 Nov 2023Active
Graham Thomas HaconDirectorBritishEngland589 Jan 2023Active
Jonathan Brazier DuffyDirectorIrishUnited Kingdom4823 Nov 2022Active
Philip Henry De VilliersDirectorBritishEngland5020 Dec 2017Active
Samuel James ClaxtonDirectorBritishEngland3716 Nov 2020Active
Sophie Alexandra AldermanDirectorBritishEngland3812 Mar 2025Active
Thomas Krogh JensenDirectorDanishDenmark537 May 2025Active

Shareholders

Shareholders (3)

Lyle Jv Holdings Limited
44.0%
153,479,6012 Jan 2024
Uk Green Investment Lyle Limited
31.0%
108,133,3562 Jan 2024
Orsted Lincs (uk) Ltd
25.0%
87,204,3192 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Uk Green Investment Lyle Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lyle Jv Holdings Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

UK GREEN INVESTMENT LYLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYLE JV HOLDINGS 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
MGREF 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYDE SPV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORI LINCS HOLDINGS LTD united kingdom shares 25 to 50 percent
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
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
SKY LINCS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT LINCS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORIT HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
LINCS WIND FARM (HOLDING) LIMITED Current Company
LINCS WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersChange to director Mr Graham Thomas Hacon on 2025-12-15View(2 pages)
21 Nov 2025OfficersTermination of Philip Henry De Villiers as director on 2025-10-24View(1 page)
21 Nov 2025OfficersAppointment of Mark Andrew Hickson as director on 2025-10-24View(2 pages)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
18 Jul 2025InsolvencySolvency Statement dated 09/07/25View(1 page)
15 Dec 2025 Officers

Change to director Mr Graham Thomas Hacon on 2025-12-15

View Document(2 pages)
21 Nov 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-10-24

View Document(1 page)
21 Nov 2025 Officers

Appointment of Mark Andrew Hickson as director on 2025-10-24

View Document(2 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(44 pages)
18 Jul 2025 Insolvency

Solvency Statement dated 09/07/25

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Graham Thomas Hacon on 2025-12-15

2 months ago on 15 Dec 2025

Termination of Philip Henry De Villiers as director on 2025-10-24

2 months ago on 21 Nov 2025

Appointment of Mark Andrew Hickson as director on 2025-10-24

2 months ago on 21 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Solvency Statement dated 09/07/25

7 months ago on 18 Jul 2025