logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hacon, Graham Thomas
    Born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Andrade, Benjamin William
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    926,255 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Byrne, Karl
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Stockwood, Gerald
    Commercial Director born in April 1946
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Hayden, Simon Robert
    Investment Manager born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Wolstenholme, Ian John
    Chartered Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Chandler, Karen
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 8
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety & En born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Talbot, Kurt Adolph
    Finance Professional born in January 1962
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2013-05-22
    OF - Director → CIF 0
  • 10
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 11
    King, James Henry John
    Chartered Mechanical Engineer born in January 1966
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Reid, Charles Desmond Kyle
    Asset Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 13
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Ling, Grant Richmond
    Finance Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Thomas, Robert Blair
    Portfolio Manager born in July 1962
    Individual (97 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-07-23
    OF - Director → CIF 0
  • 16
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 17
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Finance And Strategy Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 18
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 19
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2016-03-07
    OF - Director → CIF 0
  • 20
    Bruce, Neil Alexander
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    Borgeaud, Jean-daniel Walter
    Investment Manager born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 22
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Mangan, Keith
    Investment Manager born in June 1973
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2021-10-27
    OF - Director → CIF 0
  • 24
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Fleming, Colin
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 26
    Ulens, Alexis Eduardo
    Fund Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 27
    Raftery, Peter George, Mr.
    Engineer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 29
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2022-10-26
    OF - Director → CIF 0
  • 30
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 31
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 32
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2002-03-11
    OF - Director → CIF 0
  • 33
    Hodkinson, David John
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2003-12-23
    OF - Director → CIF 0
  • 34
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2007-07-04
    OF - Director → CIF 0
  • 36
    MGREF 1 GP LIMITED - now
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of address13th Floor, Millbank, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-04-27 ~ 2016-03-07
    PE - Secretary → CIF 0
  • 38
    BLACKROCK INCOME UK HOLDINGS LIMITED - 2015-07-10
    icon of address12 Throgmorton Avenue, Throgmorton Avenue, London, England
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED - now
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of addressAtria One, Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LYNN WIND FARM LIMITED

Previous names
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
CENTRICA (LW) LIMITED - 2009-10-08
Standard Industrial Classification
35110 - Production Of Electricity

  • LYNN WIND FARM LIMITED
    Info
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2006-03-03
    CENTRICA (LW) LIMITED - 2006-03-03
    Registered number 04155137
    icon of addressGrimsby Renewables Operations Base, North Quay, Grimsby DN31 3SY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.