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 - LONDON

This company is listed in the following categories:
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)
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

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