Company Information for GREENCOAT LONDON ARRAY LIMITED
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
06638251
Private Limited Company
Active |
Company Name | ||||
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GREENCOAT LONDON ARRAY LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 06638251 | |
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Company ID Number | 06638251 | |
Date formed | 2008-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB922669701 |
Last Datalog update: | 2023-09-05 14:55:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENCOAT LONDON ARRAY HOLDCO LIMITED | 5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY | Active | Company formed on the 2023-07-12 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY DE VILLIERS |
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OLE FICH |
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ROBERT HELMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ROOKE |
Director | ||
BENJAMIN JOHN SYKES |
Director | ||
MADS SKOVGAARD-ANDERSEN |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
JENS WITTROCK BONEFELD |
Director | ||
SOEREN TOFTGAARD |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
JACOB ULRIK LEHMANN MADSEN |
Director | ||
PETER GEDBJERG |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
JESPER KRARUP HOLST |
Director | ||
JENS WITTROCK BONEFIELD |
Director | ||
JACOB ULRIK LEHMANN MADSEN |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
JORGEN GERT HEMMINGSEN |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
PETER STABELL |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LONDON ARRAY LIMITED | Director | 2017-11-06 | CURRENT | 2001-12-21 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-16 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
ORSTED LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-22 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2017-03-29 | CURRENT | 2014-02-20 | Active | |
GUNFLEET SANDS LIMITED | Director | 2017-03-09 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
ORSTED GUNFLEET SANDS DEMO LTD | Director | 2017-03-06 | CURRENT | 2010-07-07 | Active | |
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
ORSTED LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JUNG | ||
DIRECTOR APPOINTED MR WOLFRAM NORBERT HANS VON BRAUNSCHWEIG | ||
DIRECTOR APPOINTED MR PETER JUNG | ||
Appointment of Ocorian Administration (Uk) Limited as company secretary on 2023-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD LILLEY | ||
Notification of Greencoat London Array Holdco Limited as a person with significant control on 2023-07-27 | ||
Company name changed orsted london array ii LIMITED\certificate issued on 30/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | ||
DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CLAXTON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY DE VILLIERS | ||
DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY | ||
DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM 5 Howick Place London SW1P 1WG England | ||
CESSATION OF ORSTED POWER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr David Murray on 2022-08-17 | ||
CH01 | Director's details changed for Mr David Murray on 2022-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI SUSAN DUDLEY | |
AD02 | Register inspection address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAIRI SUSAN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-20 GBP 100 | |
CAP-SS | Solvency Statement dated 20/09/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED DAVID MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE FICH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-21 GBP 100 | |
SH19 | Statement of capital on 2018-12-21 GBP 100 | |
CAP-SS | Solvency Statement dated 19/12/18 | |
CAP-SS | Solvency Statement dated 19/12/18 | |
CAP-SS | Solvency Statement dated 19/12/18 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
PSC05 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30 | |
RES15 | CHANGE OF COMPANY NAME 22/04/21 | |
CERTNM | COMPANY NAME CHANGED DONG ENERGY LONDON ARRAY II LIMITED CERTIFICATE ISSUED ON 30/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 20000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB | |
AP01 | DIRECTOR APPOINTED OLE FICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR ROBERT HELMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 15 HOWICK PLACE LONDON SW1P 1WG ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 09/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 20000001 | |
AR01 | 09/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOEREN TOFTGAARD | |
AR01 | 09/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SOEREN TOFTGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 06/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN | |
AP01 | DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK | |
RES13 | RE-APPOINT AUDITORS 27/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HJELMSTED PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST | |
AP01 | DIRECTOR APPOINTED LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG | |
AP01 | DIRECTOR APPOINTED JACOB ULRIK LEHMANN MADSEN | |
AP01 | DIRECTOR APPOINTED JENS WITTROCK BONEFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BONEFIELD | |
AP01 | DIRECTOR APPOINTED JESPER KRARUP HOLST | |
AP01 | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN | |
AP01 | DIRECTOR APPOINTED MR PETER GEDBJERG | |
MISC | SECTION 519 & 521 | |
MISC | AUDITOR'S STATEMENT UNDER SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/07/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/12/09 STATEMENT OF CAPITAL GBP 20000001 | |
AP01 | DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN | |
AP01 | DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 24/09/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JENS WITTROCK BONEFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER STABELL | |
225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSON | |
288a | DIRECTOR APPOINTED JORGEN GERT HEMMINGSEN | |
288a | SECRETARY APPOINTED PETER STABELL | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 33RD FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCOAT LONDON ARRAY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREENCOAT LONDON ARRAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |