ORSTED LONDON ARRAY LIMITED

Company number 03848988 ·

Active

3 officers / 24 resignations

Jack William LAMBERT

Director Active
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2025-05-07
Nationality
British
Country of residence
England
Date of birth
October 1986

Thomas Krogh JENSEN

Director Active
Correspondence address
Orsted 1 Nesa Alle, Gentofte, Denmark, 2820
Appointed
2025-05-07
Nationality
Danish
Country of residence
Denmark
Date of birth
November 1972

Samuel James CLAXTON

Director Active
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2020-10-22
Nationality
British
Country of residence
England
Date of birth
November 1988

MR David MURRAY

Director Resigned
Correspondence address
Floor 5 City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
Appointed
2019-02-05
Resigned
2024-12-17
Occupation
Accountant
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1983

MR Benjamin John SYKES

Director Resigned
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2019-02-05
Resigned
2020-05-26
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR Philip Henry DE VILLIERS

Director Resigned
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2017-05-04
Resigned
2025-05-07
Occupation
Asset Manager
Nationality
British
Country of residence
England
Date of birth
July 1975

MR OLE FICH

Director Resigned
Correspondence address
1 NESA ALLE, 2820, GENTOFTE, DENMARK
Appointed
2017-05-04
Resigned
2019-02-05
Occupation
SENIOR DIRECTOR, WIND POWER FINANCE
Nationality
DANISH
Country of residence
DENMARK
Date of birth
October 1974

MR. ROBERT HELMS

Director Resigned
Correspondence address
DONG ENERGY A/S NESA ALLÉ 1, 2820 GENTOFTE, DENMARK
Appointed
2015-10-06
Resigned
2019-02-05
Occupation
PORTFOLIO ASSET DIRECTOR
Nationality
GERMAN
Country of residence
DENMARK
Date of birth
May 1974

MR GAVIN ROOKE

Director Resigned
Correspondence address
5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Appointed
2015-10-06
Resigned
2017-05-04
Occupation
HEAD OF UK WIND POWER FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1984

MR MADS SKOVGAARD-ANDERSEN

Director Resigned
Correspondence address
DONG ENERGY 33 GROSVENOR PLACE, BELGRAVIA, LONDON, ENGLAND, SW1X 7HY
Appointed
2013-08-22
Resigned
2015-10-06
Occupation
ASSET MANAGER
Nationality
DANISH
Country of residence
ENGLAND
Date of birth
August 1979

MR Benjamin John SYKES

Director Resigned
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2013-07-05
Resigned
2017-05-04
Occupation
Uk Country Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR. SOEREN TOFTGAARD

Director Resigned
Correspondence address
DONG ENERGY 1, NESA ALLÉ, GENTOFTE, DENMARK, DK-2820
Appointed
2012-10-23
Resigned
2013-07-05
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
March 1976

MR CHRISTIAN TROELS SKAKKEBAEK

Director Resigned
Correspondence address
33 GROSVENOR PLACE, LONDON, SW1X 7HY
Appointed
2011-09-12
Resigned
2012-10-23
Occupation
SENIOR VICE PRESIDENT
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

MR PETER GEDBJERG

Director Resigned
Correspondence address
33 GROSVENOR PLACE, BELGRAVIA, LONDON, UK, SW1X 7HY
Appointed
2011-01-10
Resigned
2011-02-07
Occupation
VICE PRESIDENT COUNTRY MANAGER
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

MR. LARS THAANING PEDERSEN

Director Resigned
Correspondence address
1 NESA ALLE, GENTOFTE, DENMARK, DK-2820
Appointed
2009-12-17
Resigned
2014-09-19
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
May 1972

MR. JACOB ULRIK LEHMANN MADSEN

Director Resigned
Correspondence address
DONG ENERGY KRAFTVAERKSVEJ 53, FREDERICIA, DENMARK, DK-7000
Appointed
2009-12-17
Resigned
2011-09-12
Occupation
LAWYER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1977

JENS WITTROCK BONEFELD

Director Resigned
Correspondence address
SKAERBAEK MOELLEVEJ 8, FREDERICIA, 7000, DENMARK
Appointed
2009-07-03
Resigned
2013-08-22
Occupation
SENIOR MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1950

MR PER ALVA HJELMSTED PEDERSEN

Director Resigned
Correspondence address
LOKESVEJ 24, ISHOEJ, DK-2635
Appointed
2008-06-01
Resigned
2009-07-03
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
February 1953

KIM ERNST

Director Resigned
Correspondence address
GROENHOEJ 16,, KYNDBY HOUSE, JAEGERSPRIS, DK-3630, DENMARK
Appointed
2006-04-01
Resigned
2008-05-31
Occupation
VICE PRESIDENT
Nationality
DANISH
Date of birth
September 1944

MR JORGEN GERT HEMMINGSEN

Director Resigned
Correspondence address
GOGEVANG 3, HORSHOLM, DK-2970, DENMARK
Appointed
2003-02-28
Resigned
2009-12-17
Occupation
BUSINESS MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
November 1949

ERIK KJAER SORENSEN

Director Resigned
Correspondence address
GERSHOJVEJ 77, GERSHOJ, SKIBBY, DK-4050, DENMARK
Appointed
2003-02-28
Resigned
2006-03-31
Occupation
BUSINESS MANAGER
Nationality
DANISH
Date of birth
May 1959

MICHAEL DAVID LEGH HUNTINGFORD

Director Resigned
Correspondence address
FOREST VIEW, NORTH STREET, SOUTH MOLTON, DEVON, EX36 3AW
Appointed
2002-07-24
Resigned
2009-01-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MICHAEL DAVID LEGH HUNTINGFORD

Secretary Resigned
Correspondence address
FOREST VIEW, NORTH STREET, SOUTH MOLTON, DEVON, EX36 3AW
Appointed
2002-07-24
Resigned
2009-01-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER JOHN CRONE

Secretary Resigned
Correspondence address
WITHYCOMBE FARM, RECTORY ROAD COMBE MARTIN, ILFRACOMBE, DEVON, EX34 0NS
Appointed
2000-09-11
Resigned
2002-07-24
Occupation
WIND ENERGY DEVELOPER
Nationality
BRITISH

PETER JOHN CRONE

Director Resigned
Correspondence address
THE WHITE COTTAGE, 40A CAMBRIDGE PARK EAST TWICKENHAM, LONDON, TW1 2JU
Appointed
1999-09-22
Resigned
2009-01-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

NICHOLAS MILLER MCCRONE YENCKEN

Secretary Resigned
Correspondence address
1 SCHOOL COTTAGES, ARLINGTON, BARNSTAPLE, DEVON, EX31 4LW
Appointed
1999-09-22
Resigned
2000-04-07
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
1999-09-22
Resigned
1999-09-22
Nationality
BRITISH