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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 24 years ago.
Status
Active
Active since 13 years ago
Company No
04344423
Private limited company
Age
24 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 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 29 May 2024 (1 year 7 months ago)
Previous address was
Telephone
01843854692
Email
Available in Endole App
People
Officers
13
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1985
Director • Engineer • Spanish • Lives in Spain • Born in Jul 1978
Director • German • Lives in Germany • Born in Mar 1984
Director • French • Lives in France • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Rwe Renewables UK Humber Wind Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat Humber Limited
Pablo Mariano Hernandez De Riquer, Matthew Derek George Ridley, and 1 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 is a mutual person.
Active
Greater Gabbard Offshore Winds Limited
Daniel Stephen Wain is a mutual person.
Active
Rwe Renewables UK London Array Limited
Daniel Stephen Wain is a mutual person.
Active
Rhyl Flats Wind Farm Limited
Pablo Mariano Hernandez De Riquer is a mutual person.
Active
Little Cheyne Court Wind Farm Limited
Pablo Mariano Hernandez De Riquer is a mutual person.
Active
Brands
London Array
London Array is an offshore renewable energy company established in 2013.
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
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£282.03K
Decreased by £22.14K (-7%)
Total Liabilities
-£281.73K
Decreased by £22.14K (-7%)
Net Assets
£300
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mr Frank Scholtka Appointed
20 Days Ago on 1 Jan 2026
Richard Alan Crowhurst Resigned
21 Days Ago on 31 Dec 2025
Small Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Alvaro Garcia Gonzales Details Changed
4 Months Ago on 22 Sep 2025
Mr Alvaro Garcia Gonzales Appointed
4 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
7 Months Ago on 1 Jun 2025
Mrs Elise Do Appointed
7 Months Ago on 1 Jun 2025
Simon John Stanton Resigned
8 Months Ago on 23 May 2025
Mr Matthew Derek George Ridley Appointed
8 Months Ago on 14 May 2025
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Documents
Appointment of Mr Frank Scholtka as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2025
Submitted on 31 Dec 2025
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 1 June 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Alvaro Garcia Gonzales on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Alvaro Garcia Gonzales as a director on 15 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mrs Elise Do as a director on 1 June 2025
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
Repayment History
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