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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 13 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 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 4 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 (11 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 29 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01843854692
Email
Available in Endole App
People
Officers
19
Shareholders
4
Controllers (PSC)
4
Director • Engineer • Spanish • Lives in Spain • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1974
Director • Chartered Engineer • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rwe Renewables UK Humber Wind Limited
Stephen Bernard Lilley, Michael Kok Zhiong Wu, and 4 more are mutual people.
Active
Rwe Renewables UK London Array Limited
Simon John Stanton, Lutz Harald Rose, and 2 more are mutual people.
Active
Greencoat Humber Limited
Stephen Bernard Lilley, Michael Kok Zhiong Wu, and 2 more are mutual people.
Active
North Hoyle Wind Farm Limited
Michael Kok Zhiong Wu and Pablo Mariano Hernandez De Riquer 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
Stephen Bernard Lilley and Pablo Mariano Hernandez De Riquer are mutual people.
Active
Bishopthorpe Wind Farm Limited
Matthew Derek George Ridley and Pablo Mariano Hernandez De Riquer 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 (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
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Alvaro Garcia Gonzales Details Changed
1 Month Ago on 22 Sep 2025
Mr Alvaro Garcia Gonzales Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Pablo Mariano Hernandez De Riquer Details Changed
4 Months Ago on 1 Jun 2025
Mrs Elise Do Appointed
4 Months Ago on 1 Jun 2025
Simon John Stanton Resigned
5 Months Ago on 23 May 2025
Mr Matthew Derek George Ridley Appointed
5 Months Ago on 14 May 2025
Sam Peter Baneke Resigned
5 Months Ago on 6 May 2025
Constance Wing-Yin Lee Resigned
5 Months Ago on 2 May 2025
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Documents
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
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
Repayment History
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