GREENCOAT LONDON ARRAY LIMITED
Active - Accounts Filed
General Information
NAME
GREENCOAT LONDON ARRAY LIMITED
COMPANY NUMBER
06638251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2008
(16 years and 5 months old)
WEBSITE
www.orsted.co.u
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2017
30/08/2023
ORSTED LONDON ARRAY II LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Telephone: 78115200
5th Floor 20 Fenchurch Street
London
EC3M 3BY
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 II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Peter Jung (931451266) has left the board |
| 29/11/2023 | New Board Member Wolfram Norbert Hans Von Braunschweig (931637978) Appointed |
Credit Risk Overview
Want to learn more about GREENCOAT 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 GREENCOAT LONDON ARRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCOAT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 10 Past: 31 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 04/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 04/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Peter Jung (931451266) has left the board |
| 29/11/2023 | New Board Member Wolfram Norbert Hans Von Braunschweig (931637978) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/10/2023 | Stephen Bernard Lilley (927707417) has left the board |
| 12/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (931451393) Appointed |
| 12/10/2023 | New Board Member Peter Jung (931451266) Appointed |
| 31/08/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 31/08/2023 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 31/08/2023 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 31/08/2023 | David Murray (925013551) has left the board |
| 31/08/2023 | Samuel James Claxton (925465478) has left the board |
| 31/08/2023 | Philip Henry De Villiers (919544540) has left the board |
| 08/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | 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 |
| 25/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Mairi Susan Dudley (922945121) Appointed |
| 01/06/2020 | Benjamin John Sykes (917002821) has left the board |
| 01/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member David Murray (925013551) Appointed |
| 12/03/2019 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 14/02/2019 | Ole Fich (923153224) has left the board |
| 14/02/2019 | Robert Helms (920292796) has left the board |
| 22/11/2018 | New Board Member Robert Helms (920292796) Appointed |
| 22/11/2018 | Robert Helms (920272752) has left the board |
| 27/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Ole Fich (923153224) Appointed |
| 17/05/2017 | Benjamin John Sykes (917002821) has left the board |
| 17/05/2017 | Gavin Rooke (918679249) has left the board |
| 17/05/2017 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 03/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 19/11/2015 | Mads Skovgaard-Andersen (918044770) has left the board |
| 19/11/2015 | New Board Member Robert Helms (920272752) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 14/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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