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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 26 years ago.
Status
Active
Active since 22 years ago
Company No
03848988
Private limited company
Age
26 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Same address for the past 5 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£6.51M
Decreased by £84.16M (-93%)
Total Liabilities
-£274K
Decreased by £272K (-50%)
Net Assets
£6.23M
Decreased by £83.89M (-93%)
Debt Ratio (%)
4%
Increased by 3.61% (+599%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Philip Henry De Villiers Resigned
5 Months Ago on 7 May 2025
Thomas Krogh Jensen Appointed
5 Months Ago on 7 May 2025
Jack William Lambert Appointed
5 Months Ago on 7 May 2025
David Murray Resigned
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Samuel James Claxton Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
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
Repayment History
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