Greencoat London Array started in year 2008 as Private Limited Company with registration number 06638251. The Greencoat London Array company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3M 3BY. Since Wednesday 30th August 2023 Greencoat London Array Limited is no longer carrying the name Orsted London Array Ii.
The company has 3 directors, namely Wolfram V., Matthew R. and Laurence F.. Of them, Matthew R., Laurence F. have been with the company the longest, being appointed on 31 July 2023 and Wolfram V. has been with the company for the least time - from 15 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 30 January 2009.
| Office Address | 5th Floor |
| Office Address2 | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 06638251 |
| Date of Incorporation | Fri, 4th Jul 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 15 November 2023
Position: Corporate Secretary
Appointed: 04 October 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Greencoat London Array Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Orsted Power (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greencoat London Array Holdco Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14997531 |
| Notified on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orsted Power (Uk) Limited
5 Howick Place, London, SW1P 1WG, England
| Legal authority | Companies Act 1985 - 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04984787 |
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Orsted London Array Ii | August 30, 2023 |
| Dong Energy London Array Ii | October 30, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed orsted london array ii LIMITEDcertificate issued on 30/08/23 filed on: 30th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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