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Greencoat London Array Limited

Greencoat London Array Limited is an active company incorporated on 4 July 2008 with the registered office located in London, City of London. Greencoat London Array Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06638251
Private limited company
Age
17 years
Incorporated 4 July 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 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
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was 5 Howick Place London SW1P 1WG England
Telephone
01843854692
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • German • Lives in Germany • Born in Aug 1970
Director • Investment Manager • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat London Array Holdco Limited
Mr Wolfram Norbert Hans Von Braunschweig, Stephen Lewis Harmon Packwood, and 3 more are mutual people.
Active
Greencoat UK Wind Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat Burbo Extension Holding (UK) Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat Buckingham Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Greencoat Dunmaglass Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat Stronelairg Holdco Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more are mutual people.
Active
Greencoat York Assets Limited
Ocorian Administration (UK) Limited is a mutual person.
Active
Hoylake Wind Limited
Stephen Lewis Harmon Packwood, Matthew Derek George Ridley, and 1 more 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
£4.03M
Increased by £4.03M (%)
Turnover
£124.26M
Decreased by £24.26M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£363.63M
Decreased by £87.41M (-19%)
Total Liabilities
-£254.95M
Decreased by £36.38M (-12%)
Net Assets
£108.68M
Decreased by £51.04M (-32%)
Debt Ratio (%)
70%
Increased by 5.52% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Mr Stephen Lewis Harmon Packwood Appointed
4 Months Ago on 29 Apr 2025
Laurence Jon Fumagalli Resigned
4 Months Ago on 23 Apr 2025
Mr Matthew Derek George Ridley Details Changed
8 Months Ago on 16 Dec 2024
Mr Laurence Jon Fumagalli Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Peter Jung Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Wolfram Norbert Hans Von Braunschweig Appointed
1 Year 9 Months Ago on 15 Nov 2023
Stephen Bernard Lilley Resigned
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Laurence Jon Fumagalli as a director on 23 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Matthew Derek George Ridley on 16 December 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Laurence Jon Fumagalli on 16 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Peter Jung as a director on 17 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 15 November 2023
Submitted on 27 Nov 2023
Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 October 2023
Submitted on 10 Oct 2023
Repayment History
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