GREENCOAT LONDON ARRAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENCOAT LONDON ARRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT LONDON ARRAY LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638251. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT LONDON ARRAY LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638251. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT LONDON ARRAY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORSTED LONDON ARRAY II LIMITED (until 30/08/2023)
ORSTED LONDON ARRAY II LIMITED (until 30/08/2023)
DONG ENERGY LONDON ARRAY II LIMITED (until 30/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2023-07-31 | CURRENT |
MR WOLFRAM NORBERT HANS VON BRAUNSCHWEIG | Aug 1970 | German | Director | 2023-11-15 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2023-10-04 | CURRENT | ||
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2023-07-31 | CURRENT |
DAVID MURRAY | Feb 1983 | Irish | Director | 2019-02-05 UNTIL 2023-08-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-07-04 UNTIL 2008-07-04 | RESIGNED | ||
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2009-12-17 UNTIL 2011-01-10 | RESIGNED |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2008-07-04 UNTIL 2009-07-03 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2014-04-23 UNTIL 2017-05-04 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-09-01 UNTIL 2012-10-23 | RESIGNED |
MR MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2013-08-22 UNTIL 2015-10-29 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2019-02-05 UNTIL 2020-05-26 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2013-07-05 UNTIL 2017-05-04 | RESIGNED |
MR PETER JUNG | Aug 1982 | Dutch | Director | 2023-09-01 UNTIL 2023-11-17 | RESIGNED |
JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2011-01-10 UNTIL 2011-02-07 | RESIGNED |
PETER STABELL | Mar 1974 | Secretary | 2008-07-04 UNTIL 2009-01-30 | RESIGNED | |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2011-02-07 UNTIL 2014-04-23 | RESIGNED |
MR. JACOB ULRIK LEHMANN MADSEN | Jan 1977 | Danish | Director | 2009-12-17 UNTIL 2011-01-10 | RESIGNED |
JACOB ULRIK LEHMANN MADSEN | Jan 1977 | Danish | Director | 2011-02-07 UNTIL 2011-09-01 | RESIGNED |
STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2023-07-31 UNTIL 2023-08-18 | RESIGNED |
PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2011-01-10 UNTIL 2011-02-07 | RESIGNED |
MR. SOEREN TOFTGAARD | Mar 1976 | Danish | Director | 2012-10-23 UNTIL 2013-07-05 | RESIGNED |
MR JORGEN GERT HEMMINGSEN | Nov 1949 | Danish | Director | 2008-07-04 UNTIL 2009-12-17 | RESIGNED |
MR ROBERT HELMS | May 1974 | German | Director | 2015-10-29 UNTIL 2019-02-05 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-01-10 UNTIL 2011-02-07 | RESIGNED |
MR OLE FICH | Oct 1974 | Danish | Director | 2017-05-04 UNTIL 2019-02-05 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2020-05-26 UNTIL 2020-10-22 | RESIGNED |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-05-04 UNTIL 2023-08-16 | RESIGNED |
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-10-22 UNTIL 2023-08-16 | RESIGNED |
JENS WITTROCK BONEFIELD | Jan 1950 | Danish | Director | 2009-07-03 UNTIL 2011-01-10 | RESIGNED |
JENS WITTROCK BONEFELD | Jan 1950 | Danish | Director | 2011-02-07 UNTIL 2013-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat London Array Holdco Limited | 2023-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orsted Power (Uk) Limited | 2016-04-06 - 2023-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |