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ORSTED LONDON ARRAY LIMITED

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

This company is commonly known as Orsted London Array Limited. The company was founded 24 years ago and was given the registration number 03848988. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ORSTED LONDON ARRAY LIMITED
Company Number:03848988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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
5, Howick Place, London, England, SW1P 1WG

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

Director04 May 2017Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD

Director05 February 2019Active
Withycombe Farm, Rectory Road Combe Martin, Ilfracombe, EX34 0NS

Secretary11 September 2000Active
Forest View, North Street, South Molton, EX36 3AW

Secretary24 July 2002Active
1 School Cottages, Arlington, Barnstaple, EX31 4LW

Secretary22 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 September 1999Active
Skaerbaek Moellevej 8, Fredericia, Denmark,

Director03 July 2009Active
The White Cottage, 40a Cambridge Park East Twickenham, London, TW1 2JU

Director22 September 1999Active
5, Howick Place, London, England, SW1P 1WG

Director26 May 2020Active
Groenhoej 16,, Kyndby House, Jaegerspris, Denmark,

Director01 April 2006Active
1, Nesa Alle, 2820, Gentofte, Denmark,

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

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

Director06 October 2015Active
Gogevang 3, Horsholm, Denmark,

Director28 February 2003Active
Forest View, North Street, South Molton, EX36 3AW

Director24 July 2002Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000

Director17 December 2009Active
1, Nesa Alle, Gentofte, Denmark, DK-2820

Director17 December 2009Active
Lokesvej 24, Ishoej,

Director01 June 2008Active
5, Howick Place, London, England, SW1P 1WG

Director06 October 2015Active
33, Grosvenor Place, London, SW1X 7HY

Director12 September 2011Active
Dong Energy 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY

Director22 August 2013Active
Gershojvej 77, Gershoj, Skibby, Denmark,

Director28 February 2003Active
5, Howick Place, London, England, SW1P 1WG

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

Director05 July 2013Active
Dong Energy, 1, Nesa Allé, Gentofte, Denmark, DK-2820

Director23 October 2012Active

People with Significant Control

Ørsted A/S
Notified on:09 June 2016
Status:Active
Country of residence:Denmark
Address:53, Kraftvaerksvej, Fredericia, Denmark, DK 7000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2022-10-20Accounts

Accounts with accounts type full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change person director company with change date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

Download
2020-11-27Accounts

Accounts with accounts type full.

Download
2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

Change sail address company with old address new address.

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2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-02-12Officers

Termination director company with name termination date.

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2019-02-12Officers

Termination director company with name termination date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-10-30Resolution

Resolution.

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