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London Array Limited Windmill hill business park Whitehill way, Swindon, SN5 6PB

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LONDON ARRAY LIMITED is an active Private Limited Company, registered at Companies House under the number 04344423. LONDON ARRAY LIMITED was incorporated on 21 December 2001 with a registered office address based in Swindon. LONDON ARRAY LIMITED has been operating for 22 year(s) and 7 month(s). According to the latest confirmation statement submitted on 25 May 2024, there is currently 31 active director(s) and activities related to the SIC Code 35110 - Production of electricity.

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Name Change

London Array Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 May 2024 (1 months ago)

Next confirmation dated 25 May 2025

Due by 8 June 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Small

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

04344423

Private Limited Company with Share Capital

Incorporation

21 December 2001

Incorporated 22 year(s) and 7 month(s) ago

Size

---

Classification Change

35110 - Production of electricity

Update Address

Registered Address

Windmill Hill Business Park Whitehill Way
Swindon
SN5 6PB

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mr. Robert Helms
Appointed on: 23 /04 /2015 - Head Of Portfolio Asset Management, Dong German

ACTIVE

Sascha Marc Menzendorf
Appointed on: 22 /10 /2015 - Senior Asset Manager German

ACTIVE

Dr. Thomas Michel
Appointed on: 29 /03 /2018 - Company Director German

ACTIVE

Mr Sam Peter Baneke
Appointed on: 08 /07 /2020 - Chartered Engineer British

ACTIVE

Mr Husain Mohamed Al Meer
Appointed on: 19 /08 /2021 - General Manager Emirati

ACTIVE

Ali Mohammed Buhaji
Appointed on: 06 /09 /2021 - Acting Head, Asset Management Emirati

ACTIVE

Lucas De Haro Izquierdo
Appointed on: 10 /02 /2022 - Engineer Spanish

ACTIVE

Mr Daniel Stephen Wain
Appointed on: 06 /06 /2022 - Head Of Operations Controlling British

ACTIVE

Mr Karl Henrik Peter Wall
Appointed on: 01 /05 /2023 - Director Swedish

ACTIVE

Ms Morgane Berangere Marie Vray
Appointed on: 01 /07 /2023 - Director French

ACTIVE

Mr Richard Alan Crowhurst
Appointed on: 30 /06 /2023 - Director British

ACTIVE

Mrs Penelope Anne Sainsbury
Appointed on: 01 /08 /2023 -

ACTIVE

Ms Constance Wing-Yin Lee
Appointed on: 16 /08 /2023 - Investment Manager British

ACTIVE

Mr Pablo Mariano Hernandez De Riquer
Appointed on: 16 /08 /2023 - Asset Manager Spanish

ACTIVE

Mr Stephen Bernard Lilley
Appointed on: 16 /08 /2023 - Investment Manager British

File for this company

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-2,516.79k

£-334.90k (-86.69%) vs previous year

Cash in Bank

£0.30k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

34.00

-3 (-91.89%) vs previous year

Turnover

-
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