CompaniesInTheUK

GREENCOAT LONDON ARRAY LIMITED

Company number 06638251 ·

Active

121 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
11 Dec 2025 Appointment of Jan-Hendrik Siemens as a director on 2025-12-02 · 2 pages View document
9 Dec 2025 Termination of appointment of Wolfram Norbert Hans Von Braunschweig as a director on 2025-12-02 · 1 page View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
30 Apr 2025 Termination of appointment of Laurence Jon Fumagalli as a director on 2025-04-23 · 1 page View document
29 Apr 2025 Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-29 · 2 pages View document
30 Dec 2024 Director's details changed for Mr Matthew Derek George Ridley on 2024-12-16 · 2 pages View document
30 Dec 2024 Director's details changed for Mr Laurence Jon Fumagalli on 2024-12-16 · 2 pages View document
16 Dec 2024 Full accounts made up to 2023-12-31 · 27 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 4 pages View document
27 Nov 2023 Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 2023-11-15 · 2 pages View document
27 Nov 2023 Termination of appointment of Peter Jung as a director on 2023-11-17 · 1 page View document
10 Oct 2023 Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-10-04 · 2 pages View document
10 Oct 2023 Termination of appointment of Stephen Bernard Lilley as a director on 2023-08-18 · 1 page View document
10 Oct 2023 Appointment of Mr Peter Jung as a director on 2023-09-01 · 2 pages View document
31 Aug 2023 Notification of Greencoat London Array Holdco Limited as a person with significant control on 2023-07-27 · 2 pages View document
30 Aug 2023 Certificate of change of name · 3 pages View document
29 Aug 2023 Cessation of Orsted Power (Uk) Limited as a person with significant control on 2023-07-27 · 1 page View document
29 Aug 2023 Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16 · 1 page View document
29 Aug 2023 Appointment of Mr Stephen Bernard Lilley as a director on 2023-07-31 · 2 pages View document
29 Aug 2023 Termination of appointment of Samuel James Claxton as a director on 2023-08-16 · 1 page View document
29 Aug 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 · 1 page View document
29 Aug 2023 Appointment of Mr Matthew Derek George Ridley as a director on 2023-07-31 · 2 pages View document
29 Aug 2023 Appointment of Mr Laurence Jon Fumagalli as a director on 2023-07-31 · 2 pages View document
29 Aug 2023 Termination of appointment of David Murray as a director on 2023-08-14 · 1 page View document
2 Aug 2023 Full accounts made up to 2022-12-31 · 42 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
22 May 2023 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 45 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 41 pages View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
8 Mar 2019 DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES View document
8 Mar 2019 DIRECTOR APPOINTED DAVID MURRAY View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR OLE FICH View document
12 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View document
21 Dec 2018 SOLVENCY STATEMENT DATED 19/12/18 View document
21 Dec 2018 STATEMENT BY DIRECTORS View document
21 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 100 View document
21 Dec 2018 REDUCE ISSUED CAPITAL 19/12/2018 View document
24 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
10 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 View document
30 Oct 2017 COMPANY NAME CHANGED DONG ENERGY LONDON ARRAY II LIMITED CERTIFICATE ISSUED ON 30/10/17 View document
30 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
21 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 May 2017 DIRECTOR APPOINTED OLE FICH View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View document
15 May 2017 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View document
29 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
29 Jun 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 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 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 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View document
17 Nov 2015 DIRECTOR APPOINTED MR ROBERT HELMS View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 15 HOWICK PLACE LONDON SW1P 1WG ENGLAND View document
13 Oct 2015 SAIL ADDRESS CREATED View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB View document
25 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
23 Apr 2014 DIRECTOR APPOINTED MR GAVIN ROOKE View document
23 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD View document
26 Aug 2013 DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 10/07/2013 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SOEREN TOFTGAARD View document
10 Jul 2013 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View document
27 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
30 Oct 2012 DIRECTOR APPOINTED MR. SOEREN TOFTGAARD View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 06/02/2012 View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View document
26 Sep 2011 DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK View document
17 Aug 2011 RE-APPOINT AUDITORS 27/06/2011 View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR APPOINTED LARS THAANING PEDERSEN View document
9 Mar 2011 DIRECTOR APPOINTED JACOB ULRIK LEHMANN MADSEN View document
9 Mar 2011 DIRECTOR APPOINTED JENS WITTROCK BONEFELD View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PER HJELMSTED PEDERSEN View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JENS BONEFIELD View document
3 Mar 2011 DIRECTOR APPOINTED JESPER KRARUP HOLST View document
3 Mar 2011 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View document
3 Mar 2011 DIRECTOR APPOINTED MR PETER GEDBJERG View document
2 Dec 2010 SECTION 519 & 521 View document
18 Nov 2010 AUDITOR'S STATEMENT UNDER SECTION 519 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
8 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2010 30/12/09 STATEMENT OF CAPITAL GBP 20000001 View document
7 Jan 2010 DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN View document
7 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View document
7 Jan 2010 DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN View document
1 Oct 2009 SECTION 175 CONFLICT OF INTEREST 24/09/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
17 Jul 2009 DIRECTOR APPOINTED JENS WITTROCK BONEFIELD View document
17 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN View document
18 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER STABELL View document
15 Jul 2008 CURRSHO FROM 31/07/2009 TO 31/12/2008 View document
11 Jul 2008 DIRECTOR APPOINTED JORGEN GERT HEMMINGSEN View document
11 Jul 2008 SECRETARY APPOINTED PETER STABELL View document
11 Jul 2008 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSON View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 33RD FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE View document
4 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document