LONDON ARRAY LIMITED - SWINDON


Company Profile Company Filings

Overview

LONDON ARRAY LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
LONDON ARRAY LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344423. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONDON ARRAY LIMITED - SWINDON

This company is listed in the following categories:
35110 - Production of electricity

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

WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE ANNE SAINSBURY Secretary 2023-08-01 CURRENT
MR SIMON JOHN STANTON Aug 1972 British Director 2024-01-01 CURRENT
MR SAM PETER BANEKE Sep 1987 British Director 2020-07-08 CURRENT
ALI MOHAMMED BUHAJI Aug 1981 Emirati Director 2021-09-06 CURRENT
MR RICHARD ALAN CROWHURST Jun 1974 British Director 2023-06-30 CURRENT
MR PABLO MARIANO HERNANDEZ DE RIQUER Aug 1985 Spanish Director 2023-08-16 CURRENT
SASCHA MARC MENZENDORF Jun 1977 German Director 2015-10-22 CURRENT
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2023-08-16 CURRENT
MS CONSTANCE WING-YIN LEE Sep 1974 British Director 2023-08-16 CURRENT
LUCAS DE HARO IZQUIERDO Jul 1978 Spanish Director 2022-02-10 CURRENT
MR LUTZ HARALD ROSE Mar 1985 German Director 2024-01-01 CURRENT
MR HUSAIN MOHAMED AL MEER Nov 1984 Emirati Director 2021-08-19 CURRENT
MR DANIEL STEPHEN WAIN Jul 1978 British Director 2022-06-06 CURRENT
MS MORGANE BERANGERE MARIE VRAY Nov 1990 French Director 2023-07-01 CURRENT
MR ANDREW ROY HALLIWELL Mar 1957 British Director 2016-10-18 UNTIL 2022-02-10 RESIGNED
RAUL GARCIA ALONSO Nov 1976 Spanish Director 2014-04-24 UNTIL 2015-10-22 RESIGNED
MR OLE FICH Oct 1974 Danish Director 2016-12-07 UNTIL 2019-04-18 RESIGNED
NICHOLAS JOHN FATHERS Dec 1953 British Director 2004-08-05 UNTIL 2004-08-09 RESIGNED
JOHANNES BÖSKE Aug 1977 German Director 2020-10-08 UNTIL 2021-12-31 RESIGNED
DAVID ALLEN FARRIER Mar 1950 British Director 2004-08-05 UNTIL 2013-06-20 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Director 2004-08-05 UNTIL 2004-08-09 RESIGNED
KIM ERNST Sep 1944 Danish Director 2006-04-28 UNTIL 2008-02-28 RESIGNED
MISS MAIRI DUDLEY Jul 1988 British Director 2020-03-11 UNTIL 2020-10-22 RESIGNED
ALICE KYNE DELAHUNTY Apr 1981 Irish Director 2015-04-23 UNTIL 2018-03-29 RESIGNED
MR. JACOB ULRIK LEHMANN MADSEN Jan 1977 Danish Director 2009-12-30 UNTIL 2011-11-24 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2005-01-14 UNTIL 2012-08-31 RESIGNED
KAREN SARAH MACNAUGHTON Secretary 2012-08-23 UNTIL 2013-10-01 RESIGNED
NICHOLAS JOHN FATHERS Dec 1953 British Secretary 2004-08-05 UNTIL 2005-01-14 RESIGNED
PATRICK COTE Sep 1972 Canadian Director 2014-03-31 UNTIL 2022-06-14 RESIGNED
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-10-22 UNTIL 2023-08-16 RESIGNED
PETER JOHN CRONE Jun 1950 British Director 2004-08-09 UNTIL 2007-07-23 RESIGNED
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-11-06 UNTIL 2023-08-16 RESIGNED
YANIS BOUTAFENOUCHETE Feb 1991 French Director 2023-02-09 UNTIL 2023-04-20 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2013-10-01 UNTIL 2023-07-31 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2002-01-17 UNTIL 2004-08-05 RESIGNED
IAIN WILLIAM MCMORRINE Jan 1959 Scottish Director 2004-08-09 UNTIL 2005-09-01 RESIGNED
MOGENS ARNDT Mar 1945 Danish Director 2004-08-09 UNTIL 2006-04-28 RESIGNED
MOHAMMED ISSA KHALFAN ALHURAIMEL ALSHAMSI Oct 1978 Emirati Director 2018-10-18 UNTIL 2019-10-17 RESIGNED
BADER AL LAMKI Jan 1975 Uae National Director 2012-06-21 UNTIL 2013-06-20 RESIGNED
MR BADER AL LAMKI Jan 1975 Emirati Director 2018-01-18 UNTIL 2018-10-18 RESIGNED
MAHMOOD AL HOSANI May 1983 United Arab Emirates Director 2009-06-15 UNTIL 2012-06-21 RESIGNED
ROBERT AUSTIN HASTINGS Oct 1962 British Director 2005-09-01 UNTIL 2006-01-30 RESIGNED
JENS WITTROCK BONEFELD Jan 1950 Danish Director 2009-05-15 UNTIL 2013-07-24 RESIGNED
MR ADRIAN JOSEPH CHATTERTON Jan 1963 British Director 2009-05-15 UNTIL 2015-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2002-01-17 RESIGNED
MAURIZIO LA NOCE Apr 1957 Italian Director 2015-09-17 UNTIL 2018-01-18 RESIGNED
STUART RICHARD JOHNSTON Oct 1968 British Director 2008-02-28 UNTIL 2008-07-18 RESIGNED
RONALD HEYSELAAR Mar 1958 Dutch Director 2009-05-15 UNTIL 2013-06-20 RESIGNED
MR JORGEN GERT HEMMINGSEN Nov 1949 Danish Director 2006-04-28 UNTIL 2009-12-30 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-04-23 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rwe Renewables Uk London Array Limited 2016-04-06 Swindon   Wiltshire Significant influence or control
Orsted London Array Ii Limited 2016-04-06 London   Significant influence or control
Masdar Energy Uk Limited 2016-04-06 London   Significant influence or control
Boreas (Investment) Limited 2016-04-06 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUDGEON EXTENSION LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
UUBC LTD WINDSOR ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_ARRAY_LIMITED - Accounts 2023-09-14 31-12-2022 £300 Cash
LONDON_ARRAY_LIMITED - Accounts 2022-09-21 31-12-2021 £300 Cash

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