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 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
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 |
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 |