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Orsted London Array Limited

Orsted London Array Limited is an active company incorporated on 22 September 1999 with the registered office located in London, Greater London. Orsted London Array Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03848988
Private limited company
Age
25 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1983
Director • Danish • Lives in Denmark • Born in Nov 1972
Director • Asset Manager • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Race Bank Wind Farm Limited
Philip Henry De Villiers, David Murray, and 1 more are mutual people.
Active
Orsted Power (Participation) Ltd
Philip Henry De Villiers, David Murray, and 1 more are mutual people.
Active
Race Bank Wind Farm (Holding) Limited
Philip Henry De Villiers, David Murray, and 1 more are mutual people.
Active
Orsted Race Bank (Holding) Limited
Philip Henry De Villiers, David Murray, and 1 more are mutual people.
Active
Gunfleet Sands Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Barrow Offshore Wind Limited
Philip Henry De Villiers and David Murray are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers and David Murray are mutual people.
Active
Gunfleet Sands Ii Limited
Philip Henry De Villiers and Samuel James Claxton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.66M
Increased by £21.62M (+31%)
Total Liabilities
-£546K
Decreased by £25.76M (-98%)
Net Assets
£90.12M
Increased by £47.38M (+111%)
Debt Ratio (%)
1%
Decreased by 37.5% (-98%)
Latest Activity
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Philip Henry De Villiers Resigned
4 Months Ago on 7 May 2025
Thomas Krogh Jensen Appointed
4 Months Ago on 7 May 2025
Jack William Lambert Appointed
4 Months Ago on 7 May 2025
David Murray Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mr Samuel James Claxton Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
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Documents
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Jack William Lambert as a director on 7 May 2025
Submitted on 13 May 2025
Appointment of Thomas Krogh Jensen as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of David Murray as a director on 17 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Mr Samuel James Claxton on 7 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Repayment History
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