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Orsted London Array Ii Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ORSTED LONDON ARRAY II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orsted London Array Ii Limited. The company was founded 16 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary04 October 2023Active
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director31 July 2023Active
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director31 July 2023Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director15 November 2023Active
Horgardsvej 39b, Risskov, Denmark,

Secretary04 July 2008Active
Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia,

Director07 February 2011Active
Skaerbaek Moellevej, 8, Fredericia, Denmark,

Director03 July 2009Active
5, Howick Place, London, England, SW1P 1WG

Director22 October 2020Active
5, Howick Place, London, England, SW1P 1WG

Director04 May 2017Active
5, Howick Place, London, England, SW1P 1WG

Director26 May 2020Active
1, Nesa Alle, 2820, Gentofte, Denmark,

Director04 May 2017Active
33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY

Director10 January 2011Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

Director29 October 2015Active
Gogevang 3, Horsholm, Denmark,

Director04 July 2008Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark,

Director10 January 2011Active
33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY

Director10 January 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Director04 July 2008Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director01 September 2023Active
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN

Director31 July 2023Active
Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia, Denmark,

Director07 February 2011Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000

Director17 December 2009Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD

Director05 February 2019Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000

Director17 December 2009Active
Lokesvej 24, Ishoej,

Director04 July 2008Active
5, Howick Place, London, England, SW1P 1WG

Director23 April 2014Active
33, Grosvenor Place, London, SW1X 7HY

Director01 September 2011Active
Dong Energy 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY

Director22 August 2013Active
5, Howick Place, London, England, SW1P 1WG

Director05 February 2019Active
5, Howick Place, London, England, SW1P 1WG

Director05 July 2013Active
1, Nesa Alle, Gentofte, Denmark, DK 2820

Director07 February 2011Active
Dong Energy, 1 Nesa Allé, Gentofte, Denmark, DK-2820

Director23 October 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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