GREENCOAT LONDON ARRAY LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
30/04/2530 April 2025 | Termination of appointment of Laurence Jon Fumagalli as a director on 2025-04-23 |
29/04/2529 April 2025 | Appointment of Mr Stephen Lewis Harmon Packwood as a director on 2025-04-29 |
30/12/2430 December 2024 | Director's details changed for Mr Laurence Jon Fumagalli on 2024-12-16 |
30/12/2430 December 2024 | Director's details changed for Mr Matthew Derek George Ridley on 2024-12-16 |
16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with updates |
27/11/2327 November 2023 | Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 2023-11-15 |
27/11/2327 November 2023 | Termination of appointment of Peter Jung as a director on 2023-11-17 |
10/10/2310 October 2023 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2023-10-04 |
10/10/2310 October 2023 | Termination of appointment of Stephen Bernard Lilley as a director on 2023-08-18 |
10/10/2310 October 2023 | Appointment of Mr Peter Jung as a director on 2023-09-01 |
31/08/2331 August 2023 | Notification of Greencoat London Array Holdco Limited as a person with significant control on 2023-07-27 |
30/08/2330 August 2023 | Certificate of change of name |
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 |
29/08/2329 August 2023 | Appointment of Mr Stephen Bernard Lilley as a director on 2023-07-31 |
29/08/2329 August 2023 | Cessation of Orsted Power (Uk) Limited as a person with significant control on 2023-07-27 |
29/08/2329 August 2023 | Appointment of Mr Matthew Derek George Ridley as a director on 2023-07-31 |
29/08/2329 August 2023 | Appointment of Mr Laurence Jon Fumagalli as a director on 2023-07-31 |
29/08/2329 August 2023 | Termination of appointment of Philip Henry De Villiers as a director on 2023-08-16 |
29/08/2329 August 2023 | Termination of appointment of Samuel James Claxton as a director on 2023-08-16 |
29/08/2329 August 2023 | Termination of appointment of David Murray as a director on 2023-08-14 |
02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
22/05/2322 May 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
08/03/198 March 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES |
08/03/198 March 2019 | DIRECTOR APPOINTED DAVID MURRAY |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLE FICH |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 100 |
21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
30/10/1730 October 2017 | COMPANY NAME CHANGED DONG ENERGY LONDON ARRAY II LIMITED CERTIFICATE ISSUED ON 30/10/17 |
30/10/1730 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
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 |
16/05/1716 May 2017 | DIRECTOR APPOINTED OLE FICH |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
15/05/1715 May 2017 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
29/06/1629 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
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 |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
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 |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR ROBERT HELMS |
17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 15 HOWICK PLACE LONDON SW1P 1WG ENGLAND |
13/10/1513 October 2015 | SAIL ADDRESS CREATED |
12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB |
25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/06/1424 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR GAVIN ROOKE |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN |
27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD |
26/08/1326 August 2013 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 10/07/2013 |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOEREN TOFTGAARD |
27/06/1327 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
30/10/1230 October 2012 | DIRECTOR APPOINTED MR. SOEREN TOFTGAARD |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 06/02/2012 |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN |
26/09/1126 September 2011 | DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK |
17/08/1117 August 2011 | RE-APPOINT AUDITORS 27/06/2011 |
28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/07/111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PER HJELMSTED PEDERSEN |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
09/03/119 March 2011 | DIRECTOR APPOINTED JENS WITTROCK BONEFELD |
09/03/119 March 2011 | DIRECTOR APPOINTED LARS THAANING PEDERSEN |
09/03/119 March 2011 | DIRECTOR APPOINTED JACOB ULRIK LEHMANN MADSEN |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN |
03/03/113 March 2011 | DIRECTOR APPOINTED MR PETER GEDBJERG |
03/03/113 March 2011 | DIRECTOR APPOINTED JESPER KRARUP HOLST |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN |
03/03/113 March 2011 | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS BONEFIELD |
02/12/102 December 2010 | SECTION 519 & 521 |
18/11/1018 November 2010 | AUDITOR'S STATEMENT UNDER SECTION 519 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/1023 February 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 20000001 |
07/01/107 January 2010 | DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN |
07/01/107 January 2010 | DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/10/091 October 2009 | SECTION 175 CONFLICT OF INTEREST 24/09/2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
17/07/0917 July 2009 | DIRECTOR APPOINTED JENS WITTROCK BONEFIELD |
17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN |
18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER STABELL |
15/07/0815 July 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
11/07/0811 July 2008 | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSON |
11/07/0811 July 2008 | DIRECTOR APPOINTED JORGEN GERT HEMMINGSEN |
11/07/0811 July 2008 | SECRETARY APPOINTED PETER STABELL |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 33RD FLOOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE |
04/07/084 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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