LONDON ARRAY LIMITED
Overview
| Company Name | LONDON ARRAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04344423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON ARRAY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LONDON ARRAY LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON ARRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITREPAIR LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for LONDON ARRAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON ARRAY LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for LONDON ARRAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alvaro Garcia Gonzales on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Lucas De Haro Izquierdo on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Scholtka on May 06, 2026 | 2 pages | CH01 | ||
Termination of appointment of Husain Mohamed Al Meer as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Vladimir Mikolov Nicolaas as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Frank Scholtka as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Alan Crowhurst as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Jun 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Alvaro Garcia Gonzales on Sep 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Alvaro Garcia Gonzales as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elise Do as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Derek George Ridley as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon John Stanton as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Constance Wing-Yin Lee as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sam Peter Baneke as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lutz Harald Rose as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Sam Peter Baneke on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Kok Zhiong Wu on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Bernard Lilley on Dec 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Constance Wing-Yin Lee on Dec 16, 2024 | 2 pages | CH01 | ||
Who are the officers of LONDON ARRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 311962280001 | |||||||||||
| DE HARO IZQUIERDO, Lucas | Director | 27 5a 28010 Madrid C/Fernando El Santo Spain | Spain | Spanish | 293302270002 | |||||||||
| DO, Elise | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 336569310001 | |||||||||
| GARCIA GONZALEZ, Alvaro | Director | 10th Floor, 28016 Madrid Cardenal Marcelo Spinola 42 | Spain | Spanish | 340401990002 | |||||||||
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | Spanish | 258396680015 | |||||||||
| MENZENDORF, Sascha Marc | Director | A Masdar Company Evert Van De Beekstraat 1-104 1118 Cl Schiphol Mswc Netherlands | Netherlands | German | 202084220002 | |||||||||
| MOREIRA, Tania Valeria Rodrigues | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 326385830001 | |||||||||
| NICOLAAS, Vladimir Mikolov | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | Dutch | 316334230001 | |||||||||
| RIDLEY, Matthew Derek George | Director | EC2Y 5AU London 1 London Wall Place England | England | British | 162446380003 | |||||||||
| SCHOLTKA, Frank | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | German | 343898010002 | |||||||||
| VRAY, Morgane Berangere Marie | Director | 75116 Paris 28-32 Avenue Victor Hugo France | France | French | 310807610001 | |||||||||
| WAIN, Daniel Stephen | Director | Whitehill Way SN5 6PB Swindon Rwe Renewables Uk, Windmill Hill Business Park England | Wales | British | 291384380002 | |||||||||
| WU, Michael Kok Zhiong | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | England | British | 327655770001 | |||||||||
| FAIRCLOUGH, Ian Peter | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | British | 55444950001 | ||||||||||
| FATHERS, Nicholas John | Secretary | Tiwi Church Road Stutton IP9 2SJ Ipswich Suffolk | British | 95412080001 | ||||||||||
| MACNAUGHTON, Karen Sarah | Secretary | Westwood Way Westwood Business Park CV4 8LG Coventry | 172338860001 | |||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| POWERGEN SECRETARIES LIMITED | Secretary | 53 New Broad Street EC2M 1SL London | 65676600003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AL HOSANI, Mahmood | Director | Sheikh Rashed Bin Saeed Road, Close To Zayed University Villa Apartment 11 Abu Dhabi, United Arab Emirates | Abu Dhabi | United Arab Emirates | 139211780001 | |||||||||
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | Building A1 Masdar City Abu Dhabi 3rd Floor United Arab Emirates | United Arab Emirates | Emirati | 189329630001 | |||||||||
| AL LAMKI, Bader | Director | PO BOX 54115 Abu Dhabi Masdar City United Arab Emirates | United Arab Emirates | Uae National | 170820060001 | |||||||||
| AL MEER, Husain Mohamed | Director | Masdar Institute Building 1a, 3rd Floor Masdar City PO BOX 54115 Abu Dhabi United Arab Emirates | United Kingdom | Emirati | 286057690001 | |||||||||
| ALHURAIMEL ALSHAMSI, Mohammed Issa Khalfan | Director | Level 7, Al Maamoura A Building PO BOX 45005 Abu Dhabi Mubadala Investment Company United Arab Emirates | United Arab Emirates | Emirati | 252458250001 | |||||||||
| ARNDT, Mogens | Director | Staget 18 Dk-3070 Snekkersten Denmark | Danish | 97000460001 | ||||||||||
| BANEKE, Sam Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 272721920002 | |||||||||
| BONEFELD, Jens Wittrock | Director | c/o Dong Energy Fredericia Dk-7000 Kraftvaerksvej 53 Denmark | Denmark | Danish | 87277420001 | |||||||||
| BOUTAFENOUCHETE, Yanis | Director | Avenue Victor Hugo 75116 Paris 28-32 France | France | French | 305955690001 | |||||||||
| BUHAJI, Ali Mohammed | Director | P.O. Box 54115 Abu Dhabi Abu Dhabi Future Energy Company, Masdar United Arab Emirates | United Arab Emirates | Emirati | 287971970001 | |||||||||
| BÖSKE, Johannes | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | 275455600001 | |||||||||
| CHATTERTON, Adrian Joseph | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England | England | British | 174489700001 | |||||||||
| CLAXTON, Samuel James | Director | 5 Howick Place SW1P 1WG Westminster Orsted United Kingdom | England | British | 254654780001 | |||||||||
| COTE, Patrick | Director | 30 Avenue George V Paris Cdp Capital France 75008 France | France | Canadian | 186499030001 | |||||||||
| CRONE, Peter John | Director | The White Cottage 40a Cambridge Park East Twickenham TW1 2JU London | United Kingdom | British | 36115780003 | |||||||||
| CROWHURST, Richard Alan | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 294010610001 |
Who are the persons with significant control of LONDON ARRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Renewables Uk London Array Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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Natures of Control
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| Greencoat London Array Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | No | ||||||||||
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Natures of Control
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| Boreas (Investment) Limited | Apr 06, 2016 | 40 Duke Place EC3A 7NH London 4th Floor England | No | ||||||||||
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Natures of Control
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| Masdar Energy Uk Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 | No | ||||||||||
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Natures of Control
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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. - license: CC0