ORSTED LONDON ARRAY LIMITED

Overview

Company Name	ORSTED LONDON ARRAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03848988
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORSTED LONDON ARRAY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ORSTED LONDON ARRAY LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of ORSTED LONDON ARRAY LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY LONDON ARRAY LIMITED	Jun 27, 2007	Jun 27, 2007
CORE LIMITED	Sep 22, 1999	Sep 22, 1999

What are the latest accounts for ORSTED LONDON ARRAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ORSTED LONDON ARRAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ORSTED LONDON ARRAY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

May 13, 2025	Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025	1 pages	TM01

May 13, 2025	Appointment of Thomas Krogh Jensen as a director on May 07, 2025	2 pages	AP01

May 13, 2025	Appointment of Jack William Lambert as a director on May 07, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of David Murray as a director on Dec 17, 2024	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 10, 2024	Director's details changed for Mr Samuel James Claxton on Jun 07, 2024	2 pages	CH01

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Oct 20, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Director's details changed for Mr David Murray on Aug 01, 2022	2 pages	CH01

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Nov 27, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Nov 04, 2020	Appointment of Mr Samuel James Claxton as a director on Oct 22, 2020	2 pages	AP01

Nov 04, 2020	Termination of appointment of Mairi Susan Dudley as a director on Oct 22, 2020	1 pages	TM01

Sep 28, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	1 pages	AD02

May 28, 2020	Appointment of Mrs Mairi Susan Dudley as a director on May 26, 2020	2 pages	AP01

May 28, 2020	Termination of appointment of Benjamin John Sykes as a director on May 26, 2020	1 pages	TM01

Sep 30, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORSTED LONDON ARRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAXTON, Samuel James Howick Place SW1P 1WG London 5 England	Oct 22, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
JENSEN, Thomas Krogh c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	May 07, 2025		Director	c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	Denmark	Danish	1972-11	335731110001
LAMBERT, Jack William Howick Place SW1P 1WG London 5 England	May 07, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1986-10	335731100001
CRONE, Peter John Withycombe Farm Rectory Road Combe Martin EX34 0NS Ilfracombe Devon	Sep 11, 2000	Jul 24, 2002	Secretary	Withycombe Farm Rectory Road Combe Martin EX34 0NS Ilfracombe Devon		British		36115780001
HUNTINGFORD, Michael David Legh Forest View North Street EX36 3AW South Molton Devon	Jul 24, 2002	Jan 29, 2009	Secretary	Forest View North Street EX36 3AW South Molton Devon		British		82127380001
YENCKEN, Nicholas Miller Mccrone 1 School Cottages Arlington EX31 4LW Barnstaple Devon	Sep 22, 1999	Apr 07, 2000	Secretary	1 School Cottages Arlington EX31 4LW Barnstaple Devon		British		57879910001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 22, 1999	Sep 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BONEFELD, Jens Wittrock Skaerbaek Moellevej 8 Fredericia 7000 Denmark	Jul 03, 2009	Aug 22, 2013	Director	Skaerbaek Moellevej 8 Fredericia 7000 Denmark	Denmark	Danish	1950-1	87277420001
CRONE, Peter John The White Cottage 40a Cambridge Park East Twickenham TW1 2JU London	Sep 22, 1999	Jan 29, 2009	Director	The White Cottage 40a Cambridge Park East Twickenham TW1 2JU London	United Kingdom	British	1950-6	36115780003
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	May 04, 2017	May 07, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DUDLEY, Mairi Susan Howick Place SW1P 1WG London 5 England	May 26, 2020	Oct 22, 2020	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-7	229451210002
ERNST, Kim Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark	Apr 01, 2006	May 31, 2008	Director	Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark		Danish	1944-9	112149700001
FICH, Ole c/o Dong Energy Nesa Alle 2820 Gentofte 1 Denmark	May 04, 2017	Feb 05, 2019	Director	c/o Dong Energy Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1974-10	220149190001
GEDBJERG, Peter Grosvenor Place Belgravia SW1X 7HY London 33 Uk	Jan 10, 2011	Feb 07, 2011	Director	Grosvenor Place Belgravia SW1X 7HY London 33 Uk	United Kingdom	Danish	1953-3	157462180001
HELMS, Robert, Mr. Nesa Allé 1 2820 Gentofte Dong Energy A/S Denmark	Oct 06, 2015	Feb 05, 2019	Director	Nesa Allé 1 2820 Gentofte Dong Energy A/S Denmark	Denmark	German	1974-5	202927960001
HEMMINGSEN, Jorgen Gert Gogevang 3 Horsholm Dk-2970 Denmark	Feb 28, 2003	Dec 17, 2009	Director	Gogevang 3 Horsholm Dk-2970 Denmark	Denmark	Danish	1949-11	88085470001
HUNTINGFORD, Michael David Legh Forest View North Street EX36 3AW South Molton Devon	Jul 24, 2002	Jan 29, 2009	Director	Forest View North Street EX36 3AW South Molton Devon	United Kingdom	British	1962-6	82127380001
MADSEN, Jacob Ulrik Lehmann, Mr. Kraftvaerksvej 53 DK-7000 Fredericia Dong Energy Denmark	Dec 17, 2009	Sep 12, 2011	Director	Kraftvaerksvej 53 DK-7000 Fredericia Dong Energy Denmark	Denmark	Danish	1977-1	148004480001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Feb 05, 2019	Dec 17, 2024	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PEDERSEN, Lars Thaaning, Mr. Nesa Alle DK-2820 Gentofte 1 Denmark	Dec 17, 2009	Sep 19, 2014	Director	Nesa Alle DK-2820 Gentofte 1 Denmark	Denmark	Danish	1972-5	161058440002
PEDERSEN, Per Alva Hjelmsted Ishoej Lokesvej 24 Dk-2635	Jun 01, 2008	Jul 03, 2009	Director	Ishoej Lokesvej 24 Dk-2635	Denmark	Danish	1953-2	152493270001
ROOKE, Gavin Howick Place SW1P 1WG London 5 England	Oct 06, 2015	May 04, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1984-6	186792490001
SKAKKEBAEK, Christian Troels Grosvenor Place SW1X 7HY London 33	Sep 12, 2011	Oct 23, 2012	Director	Grosvenor Place SW1X 7HY London 33	United Kingdom	Danish	1969-2	161931420002
SKOVGAARD-ANDERSEN, Mads Grosvenor Place Belgravia SW1X 7HY London Dong Energy 33 England	Aug 22, 2013	Oct 06, 2015	Director	Grosvenor Place Belgravia SW1X 7HY London Dong Energy 33 England	England	Danish	1979-8	180447700001
SORENSEN, Erik Kjaer Gershojvej 77 Gershoj Skibby Dk-4050 Denmark	Feb 28, 2003	Mar 31, 2006	Director	Gershojvej 77 Gershoj Skibby Dk-4050 Denmark		Danish	1959-5	88085520001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Feb 05, 2019	May 26, 2020	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Jul 05, 2013	May 04, 2017	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002
TOFTGAARD, Soeren, Mr. 1, Nesa Allé DK-2820 Gentofte Dong Energy Denmark	Oct 23, 2012	Jul 05, 2013	Director	1, Nesa Allé DK-2820 Gentofte Dong Energy Denmark	Denmark	Danish	1976-3	173261460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED LONDON ARRAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ørsted A/S

Jun 09, 2016

Kraftvaerksvej

DK 7000 Fredericia

Denmark

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Denmark, Central Business Register
Registration Number	Dk Cvr36213728

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England And Wales, Companies House
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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