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London Array Limited

London Array Limited is an active company incorporated on 21 December 2001 with the registered office located in Swindon, Wiltshire. London Array Limited was registered 23 years ago.
Status
Active
Active since 12 years ago
Company No
04344423
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was
Telephone
01843854692
Email
Available in Endole App
People
Officers
18
Shareholders
4
Controllers (PSC)
4
Director • Chartered Accountant • British • Lives in England • Born in Dec 1990
Director • Alternate Director • German • Lives in Germany • Born in Mar 1985
Director • British • Lives in Netherlands • Born in Aug 1972
Director • Investment Manager • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rwe Renewables UK Humber Wind Limited
Richard Alan Crowhurst, Constance Wing-Yin Lee, and 4 more are mutual people.
Active
Rwe Renewables UK London Array Limited
Sam Peter Baneke, Daniel Stephen Wain, and 2 more are mutual people.
Active
Greencoat Humber Limited
Pablo Mariano Hernandez De Riquer, Stephen Bernard Lilley, and 2 more are mutual people.
Active
North Hoyle Wind Farm Limited
Pablo Mariano Hernandez De Riquer and Michael Kok Zhiong Wu are mutual people.
Active
Triton Knoll Offshore Wind Farm Limited
Daniel Stephen Wain and Richard Alan Crowhurst are mutual people.
Active
Greater Gabbard Offshore Winds Limited
Sam Peter Baneke and Daniel Stephen Wain are mutual people.
Active
Greencoat Walney Holdco Limited
Pablo Mariano Hernandez De Riquer and Stephen Bernard Lilley are mutual people.
Active
Bishopthorpe Wind Farm Limited
Pablo Mariano Hernandez De Riquer and Matthew Derek George Ridley are mutual people.
Active
Brands
London Array
London Array is an offshore renewable energy company established in 2013.
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
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 31 (-91%)
Total Assets
£304.17K
Decreased by £2.21M (-88%)
Total Liabilities
-£303.87K
Decreased by £2.21M (-88%)
Net Assets
£300
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mrs Elise Do Appointed
3 Months Ago on 1 Jun 2025
Simon John Stanton Resigned
3 Months Ago on 23 May 2025
Mr Matthew Derek George Ridley Appointed
3 Months Ago on 14 May 2025
Sam Peter Baneke Resigned
4 Months Ago on 6 May 2025
Lutz Harald Rose Resigned
4 Months Ago on 6 May 2025
Constance Wing-Yin Lee Resigned
4 Months Ago on 2 May 2025
Stephen Bernard Lilley Resigned
4 Months Ago on 23 Apr 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
9 Months Ago on 3 Dec 2024
Mr Sam Peter Baneke Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Appointment of Mrs Elise Do as a director on 1 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Matthew Derek George Ridley as a director on 14 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon John Stanton as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Lutz Harald Rose as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Sam Peter Baneke as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Constance Wing-Yin Lee as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Sam Peter Baneke on 30 June 2021
Submitted on 11 Apr 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024
Submitted on 4 Feb 2025
Repayment History
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