ORSTED LONDON ARRAY LIMITED
Active - Accounts Filed
General Information
NAME
ORSTED LONDON ARRAY LIMITED
COMPANY NUMBER
03848988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/09/1999
(25 years and 1 months old)
WEBSITE
http://www.orsted.co.u
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2007
30/10/2017
DONG ENERGY LONDON ARRAY LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Unit 2
Aldermary House
15 Queen Street
London
EC4N 1TX
Telephone: 76189020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| ORSTED LONDON ARRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORSTED LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORSTED LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
22/10/2020 - Present (4years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
22/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 22/09/1999 - 29/01/2009 (9 years and 4 months) Secretary: 11/09/2000 - 24/07/2002 (1 years and 10 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 06/11/2020 | Mairi Susan Dudley (922945121) has left the board |
| 06/11/2020 | New Board Member Samuel James Claxton (925465478) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 01/06/2020 | Benjamin John Sykes (917002821) has left the board |
| 01/06/2020 | New Board Member Mairi Susan Dudley (922945121) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 12/03/2019 | New Board Member David Murray (925013551) Appointed |
| 14/02/2019 | Ole Fich (923153224) has left the board |
| 14/02/2019 | Robert Helms (920292796) has left the board |
| 22/11/2018 | Robert Helms (920172974) has left the board |
| 22/11/2018 | New Board Member Robert Helms (920292796) Appointed |
| 27/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 25/05/2017 | Ole Fich (923154231) has left the board |
| 25/05/2017 | New Board Member Ole Fich (923153224) Appointed |
| 18/05/2017 | New Board Member Ole Fich (923154231) Appointed |
| 17/05/2017 | Benjamin John Sykes (917002821) has left the board |
| 17/05/2017 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 17/05/2017 | Gavin Rooke (918679249) has left the board |
| 30/10/2016 | New Annual Return filed |
| 17/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 14/10/2015 | Mads Skovgaard-Andersen (918044770) has left the board |
| 14/10/2015 | New Board Member Robert Helms (920172974) Appointed |
| 14/10/2015 | New Board Member Gavin Rooke (918679249) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/10/2014 | Lars Thaaning Pedersen (916105844) has left the board |
| 10/10/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
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