Lincs Renewable Energy Holdings Limited

Company Name	Lincs Renewable Energy Holdings Limited
Company Status	Dissolved
Company Number	07110281
Category	Private Limited Company
Incorporation Date	21 December 2009(14 years, 4 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)
Previous Name	Lincs Wind Farm Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Roger Carsten Ernst
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	21 December 2009(same day as company formation)
Role	Senior Portfolio Manager
Country of Residence	Germany
Correspondence Address	50 Werner-Von-Siemens Strasse Erlangen 91052 Germany

Director Name	Jochen Schiminski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Closed
Appointed	02 December 2011(1 year, 11 months after company formation)
Appointment Duration	9 years (closed 15 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	50 Werner-Von-Siemens-Str Erlangen Bayern 91052 Germany

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 15 December 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Allan Madsen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Danish
Status	Closed
Appointed	09 March 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13/14 Appold Street London EC2A 2HB

Director Name	Mr Torsten Lodberg Smed
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Staerevaenget 48 Dk-2791 Dragor Denmark

Director Name	Ms Christina Grumstrup Soerensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Struensee Allee 7 Soelleroed Dk-2840 Holte Denmark

Director Name	Felix Pahl
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2010(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2011)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	50 Werner-Von-Siemens Strabe Erlangen D-91052 Germany

Director Name	Martin Neubert
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2010(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2014)
Role	Senior Project Manager
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Nikolaj Qvade Rasmusen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 June 2010(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Nesa Alle 1 2820 Gentofte Denmark

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Dong Energy 33 Grosvenor Place Belgravia SW1X 7HY

Director Name	Mr Richard Trevor Guy
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 August 2014)
Role	Senior Portfolio Asset Manager
Country of Residence	England
Correspondence Address	33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2017)
Role	Head Of Uk Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Ms Yumi Aizawa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 2014(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 February 2015)
Role	Lead Asset Manager
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Mads Skovgaard-Andersen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2017)
Role	Chief Commercial Officer
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Nesa AllÉ1 2820 Gentofte Denmark

Contact

Website	dongenergy.co.uk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

121.6m at £1	Dong Energy Lincs (Uk) LTD 50.00% Ordinary
121.6m at £1	Siemens Project Ventures Gmbh 50.00% Ordinary

Financials

Year	2014
Net Worth	£292,683,209
Cash	£6,028,014
Current Liabilities	£3,064,286

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

5 September 2012	Delivered on: 25 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's whole right, title, interest and benefit in and to the charged assets. Outstanding
22 February 2012	Delivered on: 9 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details. Outstanding
22 February 2012	Delivered on: 9 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from lincs wind farm limited to the offtakers, the chargee (as security trustee) and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and benefit in and to the charged assets being the pledged securities and dividends see image for full details. Outstanding
22 February 2012	Delivered on: 6 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Second ranking floating share charge security document Secured details: All monies due or to become due from the borrower to the offtaker and the chargee and from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second floating charge all present and future pledged securities and dividends see image for full details. Outstanding
22 February 2012	Delivered on: 6 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: First ranking floating share charge security document Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future pledged securities and dividends see image for full details. Outstanding
22 February 2012	Delivered on: 6 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: First ranking assignment Secured details: All monies due or to become due from the lwfl to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the shareholder loan agreement see image for full details. Outstanding
28 January 2014	Delivered on: 1 February 2014 Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 January 2014	Delivered on: 1 February 2014 Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Tsb Bank PLC (The"Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 July 2013	Delivered on: 26 July 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2013	Delivered on: 26 July 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 June 2013	Delivered on: 20 June 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 June 2013	Delivered on: 20 June 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 May 2013	Delivered on: 22 May 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 22 May 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2013	Delivered on: 28 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from lincs wind farm limited to the offtakers and the security trustee and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of Â£1 each issued and outstanding at 6 march 2013 see image for full details. Outstanding
6 March 2013	Delivered on: 20 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title interest and benefit in and to the charged assets see image for full details. Outstanding
1 February 2013	Delivered on: 16 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title interest and benefit in and to the charged assets see image for full details. Outstanding
19 February 2013	Delivered on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged securities and dividends being all present and future shares in lincs wind farm limited, including the 5,000,000 shares of Â£1 each issued and outstanding at 1 february 2013 see image for full details. Outstanding
11 December 2012	Delivered on: 20 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's whole right, title, interest and benefit in and to the charged assets. Outstanding
21 December 2012	Delivered on: 27 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from the company to the offtakers and the chargee on any account whatsoever and all monies due or to become due from company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right title interest and benefit in and to the charged assets see image for full details. Outstanding
14 November 2012	Delivered on: 16 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever. Particulars: All present and future shares in lincs wind farm limited including the 7,500,000 shares of Â£1 each issued and outstanidng at 31 october 2012 all rights dividends see image for full details. Outstanding
31 October 2012	Delivered on: 9 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Shares pledge Secured details: All monies due or to become due from lincs wind farm limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares in the company including the 7,500,000 shares of Â£1 each issued and outstanding at 31 october 2012 all rights dividends see image for full details. Outstanding
24 September 2012	Delivered on: 6 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All monies due or to become due from lincs wind farm limited to the offtakers and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from lincs wind farm limited to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future shares in lincs wind farm limited, including the 12,500,000 shares of Â£1 each issued at 5 september 2012; all rights, dividends.. See image for full details. Outstanding

Filing History

10 November 2017	Change of details for Dong Energy Lincs (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (26 pages)
29 March 2017	Solvency Statement dated 29/03/17 (3 pages)
29 March 2017	Statement of capital on 29 March 2017 GBP 2 (5 pages)
29 March 2017	Statement by Directors (3 pages)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 March 2017	Appointment of Mr Robert Helms as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Gavin Rooke as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Mads Skovgaard-Andersen as a director on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Allan Madsen as a director on 9 March 2017 (2 pages)
21 February 2017	Satisfaction of charge 15 in full (1 page)
21 February 2017	Satisfaction of charge 7 in full (1 page)
21 February 2017	Satisfaction of charge 11 in full (1 page)
21 February 2017	Satisfaction of charge 9 in full (1 page)
21 February 2017	Satisfaction of charge 071102810028 in full (1 page)
21 February 2017	Satisfaction of charge 071102810025 in full (1 page)
21 February 2017	Satisfaction of charge 071102810026 in full (1 page)
21 February 2017	Satisfaction of charge 6 in full (4 pages)
21 February 2017	Satisfaction of charge 071102810024 in full (1 page)
21 February 2017	Satisfaction of charge 071102810027 in full (1 page)
21 February 2017	Satisfaction of charge 071102810023 in full (1 page)
21 February 2017	Satisfaction of charge 071102810020 in full (1 page)
21 February 2017	Satisfaction of charge 18 in full (1 page)
21 February 2017	Satisfaction of charge 071102810021 in full (1 page)
21 February 2017	Satisfaction of charge 5 in full (4 pages)
21 February 2017	Satisfaction of charge 071102810022 in full (1 page)
21 February 2017	Satisfaction of charge 17 in full (1 page)
21 February 2017	Satisfaction of charge 13 in full (1 page)
21 February 2017	Satisfaction of charge 8 in full (1 page)
21 February 2017	Satisfaction of charge 4 in full (4 pages)
21 February 2017	Satisfaction of charge 16 in full (1 page)
21 February 2017	Satisfaction of charge 12 in full (1 page)
21 February 2017	Satisfaction of charge 071102810019 in full (1 page)
21 February 2017	Satisfaction of charge 10 in full (1 page)
21 February 2017	Satisfaction of charge 14 in full (1 page)
17 February 2017	Statement by Directors (4 pages)
17 February 2017	Statement of capital on 17 February 2017 GBP 20,297,294 (4 pages)
17 February 2017	Solvency Statement dated 17/02/17 (4 pages)
17 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 June 2016	Full accounts made up to 31 December 2015 (22 pages)
10 February 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
10 February 2016	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
10 February 2016	Registered office address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 10 February 2016 (1 page)
10 February 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
19 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 243,291,082 (7 pages)
19 January 2016	Director's details changed for Mr Mads Skovgaard-Andersen on 1 July 2015 (2 pages)
19 January 2016	Director's details changed for Mr Philip Henry De Villiers on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Gavin Rooke on 12 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
2 March 2015	Appointment of Mr Philip Henry De Villiers as a director on 13 February 2015 (2 pages)
2 March 2015	Termination of appointment of Yumi Aizawa as a director on 13 February 2015 (1 page)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 243,291,082 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Appointment of Ms Yumi Aizawa as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014 (2 pages)
1 September 2014	Termination of appointment of Benjamin John Sykes as a director on 29 August 2014 (1 page)
1 September 2014	Termination of appointment of Richard Trevor Guy as a director on 29 August 2014 (1 page)
21 May 2014	Termination of appointment of Martin Neubert as a director (1 page)
21 May 2014	Termination of appointment of Nikolaj Rasmusen as a director (1 page)
21 May 2014	Appointment of Mr Gavin Rooke as a director (2 pages)
21 May 2014	Appointment of Mr Richard Guy as a director (2 pages)
17 February 2014	Statement of capital following an allotment of shares on 10 February 2014 GBP 243,291,082.000000 (4 pages)
1 February 2014	Registration of charge 071102810028 (28 pages)
1 February 2014	Registration of charge 071102810027 (30 pages)
22 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 242,491,082 (4 pages)
16 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (7 pages)
16 January 2014	Director's details changed for Martin Neubert on 21 December 2013 (2 pages)
13 November 2013	Registration of charge 071102810025 (28 pages)
13 November 2013	Registration of charge 071102810026 (30 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 239,991,082 (4 pages)
21 August 2013	Full accounts made up to 31 December 2012 (17 pages)
26 July 2013	Registration of charge 071102810024 (28 pages)
26 July 2013	Registration of charge 071102810023 (30 pages)
11 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 237,491,082 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 237,491,082 (4 pages)
20 June 2013	Registration of charge 071102810022 (30 pages)
20 June 2013	Registration of charge 071102810021 (28 pages)
17 June 2013	Appointment of Benjamin Sykes as a director (3 pages)
17 June 2013	Termination of appointment of Christina Soerensen as a director (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 232,491,082 (4 pages)
22 May 2013	Registration of charge 071102810019 (28 pages)
22 May 2013	Registration of charge 071102810020 (30 pages)
15 May 2013	Termination of appointment of Wolfgang Bischoff as a director (2 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 18 (10 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 17 (9 pages)
15 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 225,480,426 (4 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 15 (10 pages)
22 February 2013	Statement of capital following an allotment of shares on 18 February 2013 GBP 217,980,426 (4 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 16 (9 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
15 January 2013	Director's details changed for Mr Roger Carsten Ernst on 2 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Roger Carsten Ernst on 2 January 2013 (2 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 212,980,426 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 212,980,426 (4 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 13 (10 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
3 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 207,980,426.000 (4 pages)
16 November 2012	Particulars of a mortgage or charge / charge no: 12 (10 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
15 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 197,980,426 (4 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 9 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (18 pages)
30 January 2012	Appointment of Jochen Schiminski as a director (3 pages)
30 January 2012	Director's details changed for Dr Wolfgang Bischoff on 1 September 2011 (3 pages)
30 January 2012	Director's details changed for Mr Roger Carsten Ernst on 13 January 2012 (3 pages)
30 January 2012	Termination of appointment of Felix Pahl as a director (2 pages)
30 January 2012	Director's details changed for Dr Wolfgang Bischoff on 1 September 2011 (3 pages)
20 January 2012	Director's details changed for Mr Nikolaj Qvade Rasmusen on 1 January 2012 (3 pages)
20 January 2012	Director's details changed for Mr Nikolaj Qvade Rasmusen on 1 January 2012 (3 pages)
2 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 190,480,426 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 10 June 2011 GBP 160,582,444.00000 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 153,082,444.00000 (4 pages)
12 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 153,082,444.00000 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 140,582,444 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 140,582,444 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 130,582,944.000000 (4 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (18 pages)
7 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 117,582,944.00 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 100,082,944 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 88,582,944 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 88,582,944 (4 pages)
1 October 2010	Statement of capital following an allotment of shares on 28 August 2010 GBP 85,082,944.00 (4 pages)
5 July 2010	Termination of appointment of Torsten Smed as a director (2 pages)
5 July 2010	Appointment of Nikolaj Qvade Rasmusen as a director (3 pages)
25 June 2010	Appointment of Martin Neubert as a director (3 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 June 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 67,382,944 (4 pages)
5 March 2010	Appointment of Felix Pahl as a director (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 55,632,944 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 55,608,908.00000 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 55,608,908.00000 (4 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2010	Company name changed lincs wind farm holdings LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-13 (3 pages)
18 January 2010	Change of name notice (2 pages)
21 December 2009	Incorporation (25 pages)

Lincs Renewable Energy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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