London Array started in year 2001 as Private Limited Company with registration number 04344423. The London Array company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Swindon at Windmill Hill Business Park. Postal code: SN5 6PB. Since 2002-01-25 London Array Limited is no longer carrying the name Fitrepair.
At the moment there are 12 directors in the the company, namely Simon S., Constance L. and Pablo H. and others. In addition one secretary - Penelope S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Windmill Hill Business Park |
Office Address2 | Whitehill Way |
Town | Swindon |
Post code | SN5 6PB |
Country of origin | United Kingdom |
Registration Number | 04344423 |
Date of Incorporation | Fri, 21st Dec 2001 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
Last confirmation statement dated | Thu, 25th May 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Rwe Renewables Uk London Array Limited from Swindon, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Orsted London Array Ii Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Masdar Energy Uk Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Rwe Renewables Uk London Array Limited
Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 05321254 |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Orsted London Array Ii Limited
5 Howick Place, London, SW1P 1WG, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06638251 |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Masdar Energy Uk Limited
35 Great St. Helen's, London, EC3A 6AP
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06897017 |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Boreas (Investment) Limited
4th Floor 40 Duke Place, London, EC3A 7NH, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08692723 |
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Fitrepair | January 25, 2002 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 300 | 300 | 300 |
Current Assets | 1 689 260 | 2 182 192 | 2 517 091 |
Debtors | 1 688 960 | 2 181 892 | 2 516 791 |
Other Debtors | 50 000 | 50 000 | 50 000 |
Other | |||
Accrued Liabilities Deferred Income | 1 418 981 | 1 903 565 | 2 228 542 |
Amounts Owed By Associates Joint Ventures Participating Interests | 1 618 782 | 2 107 882 | 2 432 545 |
Average Number Employees During Period | 38 | 37 | 34 |
Balances Amounts Owed By Related Parties | 1 618 782 | 2 107 882 | |
Creditors | 1 688 960 | 2 181 892 | 2 516 791 |
Description Nature Transactions Balances With Related Parties | 41 198 043 | ||
Income From Related Parties | 44 451 658 | 41 198 043 | |
Net Current Assets Liabilities | 300 | 300 | 300 |
Number Shares Issued Fully Paid | 300 | 300 | |
Other Creditors | 21 860 | 22 581 | 19 643 |
Other Taxation Social Security Payable | 248 119 | 255 746 | 268 606 |
Par Value Share | 1 | 1 | |
Pension Other Post-employment Benefit Costs Other Pension Costs | 163 708 | 168 605 | |
Prepayments Accrued Income | 20 175 | 24 008 | 33 984 |
Social Security Costs | 298 438 | 314 461 | |
Staff Costs Employee Benefits Expense | 2 970 342 | 3 109 998 | |
Wages Salaries | 2 508 196 | 2 626 932 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (10 pages) |
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