GREENCOAT LONDON ARRAY LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-06-09 with no updates View Document
30/04/2530 April 2025	Termination of appointment of Laurence Jon Fumagalli as a director on 2025-04-23 View Document
29/04/2529 April 2025	Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-29 View Document
30/12/2430 December 2024	Director's details changed for Mr Laurence Jon Fumagalli on 2024-12-16 View Document
30/12/2430 December 2024	Director's details changed for Mr Matthew Derek George Ridley on 2024-12-16 View Document
16/12/2416 December 2024	Full accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-09 with updates View Document
27/11/2327 November 2023	Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 2023-11-15 View Document
27/11/2327 November 2023	Termination of appointment of Peter Jung as a director on 2023-11-17 View Document
10/10/2310 October 2023	Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-10-04 View Document
10/10/2310 October 2023	Termination of appointment of Stephen Bernard Lilley as a director on 2023-08-18 View Document
10/10/2310 October 2023	Appointment of Mr Peter Jung as a director on 2023-09-01 View Document
31/08/2331 August 2023	Notification of Greencoat London Array Holdco Limited as a person with significant control on 2023-07-27 View Document
30/08/2330 August 2023	Certificate of change of name View Document
29/08/2329 August 2023	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-08-29 View Document
29/08/2329 August 2023	Appointment of Mr Stephen Bernard Lilley as a director on 2023-07-31 View Document
29/08/2329 August 2023	Cessation of Orsted Power (Uk) Limited as a person with significant control on 2023-07-27 View Document
29/08/2329 August 2023	Appointment of Mr Matthew Derek George Ridley as a director on 2023-07-31 View Document
29/08/2329 August 2023	Appointment of Mr Laurence Jon Fumagalli as a director on 2023-07-31 View Document
29/08/2329 August 2023	Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16 View Document
29/08/2329 August 2023	Termination of appointment of Samuel James Claxton as a director on 2023-08-16 View Document
29/08/2329 August 2023	Termination of appointment of David Murray as a director on 2023-08-14 View Document
02/08/232 August 2023	Full accounts made up to 2022-12-31 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-09 with no updates View Document
22/05/2322 May 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
26/06/1926 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View Document
08/03/198 March 2019	DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View Document
08/03/198 March 2019	DIRECTOR APPOINTED DAVID MURRAY View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, DIRECTOR OLE FICH View Document
12/02/1912 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View Document
21/12/1821 December 2018	STATEMENT BY DIRECTORS View Document
21/12/1821 December 2018	21/12/18 STATEMENT OF CAPITAL GBP 100 View Document
21/12/1821 December 2018	REDUCE ISSUED CAPITAL 19/12/2018 View Document
21/12/1821 December 2018	SOLVENCY STATEMENT DATED 19/12/18 View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View Document
10/11/1710 November 2017	PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 View Document
30/10/1730 October 2017	COMPANY NAME CHANGED DONG ENERGY LONDON ARRAY II LIMITED CERTIFICATE ISSUED ON 30/10/17 View Document
30/10/1730 October 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
21/06/1721 June 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/05/1716 May 2017	DIRECTOR APPOINTED OLE FICH View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View Document
15/05/1715 May 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View Document
15/05/1715 May 2017	DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View Document
29/06/1629 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
29/06/1629 June 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
31/05/1631 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/05/1624 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR ROBERT HELMS View Document
17/11/1517 November 2015	APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View Document
03/11/153 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 View Document
03/11/153 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 View Document
29/10/1529 October 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 15 HOWICK PLACE LONDON SW1P 1WG ENGLAND View Document

13/10/1513 October 2015	SAIL ADDRESS CREATED View Document
12/10/1512 October 2015	REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB View Document
25/06/1525 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
14/07/1414 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/06/1424 June 2014	Annual return made up to 9 June 2014 with full list of shareholders View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR GAVIN ROOKE View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN View Document
27/11/1327 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/08/1326 August 2013	APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD View Document
26/08/1326 August 2013	DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View Document
10/07/1310 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 10/07/2013 View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR SOEREN TOFTGAARD View Document
27/06/1327 June 2013	Annual return made up to 9 June 2013 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR APPOINTED MR. SOEREN TOFTGAARD View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/07/1210 July 2012	Annual return made up to 9 June 2012 with full list of shareholders View Document
01/03/121 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 06/02/2012 View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View Document
26/09/1126 September 2011	DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK View Document
17/08/1117 August 2011	RE-APPOINT AUDITORS 27/06/2011 View Document
28/07/1128 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/07/111 July 2011	Annual return made up to 9 June 2011 with full list of shareholders View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR PER HJELMSTED PEDERSEN View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View Document
09/03/119 March 2011	DIRECTOR APPOINTED JENS WITTROCK BONEFELD View Document
09/03/119 March 2011	DIRECTOR APPOINTED LARS THAANING PEDERSEN View Document
09/03/119 March 2011	DIRECTOR APPOINTED JACOB ULRIK LEHMANN MADSEN View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View Document
03/03/113 March 2011	DIRECTOR APPOINTED MR PETER GEDBJERG View Document
03/03/113 March 2011	DIRECTOR APPOINTED JESPER KRARUP HOLST View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN View Document
03/03/113 March 2011	DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View Document
03/03/113 March 2011	APPOINTMENT TERMINATED, DIRECTOR JENS BONEFIELD View Document
02/12/102 December 2010	SECTION 519 & 521 View Document
18/11/1018 November 2010	AUDITOR'S STATEMENT UNDER SECTION 519 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/07/1014 July 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
08/03/108 March 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/02/1023 February 2010	30/12/09 STATEMENT OF CAPITAL GBP 20000001 View Document
07/01/107 January 2010	DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN View Document
07/01/107 January 2010	APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View Document
07/01/107 January 2010	DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN View Document
01/10/091 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/10/091 October 2009	SECTION 175 CONFLICT OF INTEREST 24/09/2009 View Document
31/07/0931 July 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
17/07/0917 July 2009	DIRECTOR APPOINTED JENS WITTROCK BONEFIELD View Document
17/07/0917 July 2009	APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN View Document
18/03/0918 March 2009	APPOINTMENT TERMINATED SECRETARY PETER STABELL View Document
15/07/0815 July 2008	CURRSHO FROM 31/07/2009 TO 31/12/2008 View Document
11/07/0811 July 2008	DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSON View Document
11/07/0811 July 2008	DIRECTOR APPOINTED JORGEN GERT HEMMINGSEN View Document
11/07/0811 July 2008	SECRETARY APPOINTED PETER STABELL View Document
09/07/089 July 2008	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View Document
08/07/088 July 2008	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 33RD FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE View Document
04/07/084 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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