This company is commonly known as Orsted London Array Ii Limited. The company was founded 15 years ago and was given the registration number 06638251. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ORSTED LONDON ARRAY II LIMITED |
|---|---|---|
| Company Number | : | 06638251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 04 October 2023 | Active |
| Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 31 July 2023 | Active |
| Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 31 July 2023 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 15 November 2023 | Active |
| Horgardsvej 39b, Risskov, Denmark, | Secretary | 04 July 2008 | Active |
| Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia, | Director | 07 February 2011 | Active |
| Skaerbaek Moellevej, 8, Fredericia, Denmark, | Director | 03 July 2009 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 22 October 2020 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 04 May 2017 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 26 May 2020 | Active |
| 1, Nesa Alle, 2820, Gentofte, Denmark, | Director | 04 May 2017 | Active |
| 33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY | Director | 10 January 2011 | Active |
| Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark, | Director | 29 October 2015 | Active |
| Gogevang 3, Horsholm, Denmark, | Director | 04 July 2008 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, | Director | 10 January 2011 | Active |
| 33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY | Director | 10 January 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Director | 04 July 2008 | Active |
| 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 01 September 2023 | Active |
| Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 31 July 2023 | Active |
| Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia, Denmark, | Director | 07 February 2011 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000 | Director | 17 December 2009 | Active |
| Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD | Director | 05 February 2019 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000 | Director | 17 December 2009 | Active |
| Lokesvej 24, Ishoej, | Director | 04 July 2008 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 23 April 2014 | Active |
| 33, Grosvenor Place, London, SW1X 7HY | Director | 01 September 2011 | Active |
| Dong Energy 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY | Director | 22 August 2013 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 05 February 2019 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 05 July 2013 | Active |
| 1, Nesa Alle, Gentofte, Denmark, DK 2820 | Director | 07 February 2011 | Active |
| Dong Energy, 1 Nesa Allé, Gentofte, Denmark, DK-2820 | Director | 23 October 2012 | Active |
| Greencoat London Array Holdco Limited | ||
| Notified on | : | 27 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Orsted Power (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Change of name | Certificate change of name company. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.