General information

Name:

London Array Ltd

Office Address:

Windmill Hill Business Park Whitehill Way SN5 6PB Swindon

Number: 04344423

Incorporation date: 2001-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Array has been on the market for at least twenty three years. Started under 04344423, it is registered as a Private Limited Company. You may find the headquarters of the company during its opening times at the following address: Windmill Hill Business Park Whitehill Way, SN5 6PB Swindon. It has been already twenty two years that London Array Limited is no longer recognized under the business name Fitrepair. This firm's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. London Array Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-05-25.

Currently, the directors registered by the company are as follow: Simon S. assigned to lead the company on January 1, 2024, Constance L. assigned to lead the company in 2023 in August, Pablo H. assigned to lead the company on August 16, 2023 and 9 other directors who might be found below. What is more, the managing director's duties are constantly backed by a secretary - Penelope S., who was officially appointed by this company in August 2023.

  • Previous company's names
  • London Array Limited 2002-01-25
  • Fitrepair Limited 2001-12-21

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 01 January 2024

Latest update: 4 January 2024

Constance L.

Role: Director

Appointed: 16 August 2023

Latest update: 4 January 2024

Pablo H.

Role: Director

Appointed: 16 August 2023

Latest update: 4 January 2024

Stephen L.

Role: Director

Appointed: 16 August 2023

Latest update: 4 January 2024

Penelope S.

Role: Secretary

Appointed: 01 August 2023

Latest update: 4 January 2024

Morgane V.

Role: Director

Appointed: 01 July 2023

Latest update: 4 January 2024

Richard C.

Role: Director

Appointed: 30 June 2023

Latest update: 4 January 2024

Daniel W.

Role: Director

Appointed: 06 June 2022

Latest update: 4 January 2024

Lucas I.

Role: Director

Appointed: 10 February 2022

Latest update: 4 January 2024

Ali B.

Role: Director

Appointed: 06 September 2021

Latest update: 4 January 2024

Husain A.

Role: Director

Appointed: 19 August 2021

Latest update: 4 January 2024

Sam B.

Role: Director

Appointed: 08 July 2020

Latest update: 4 January 2024

Sascha M.

Role: Director

Appointed: 22 October 2015

Latest update: 4 January 2024

People with significant control

The companies that control the firm include: Rwe Renewables Uk London Array Limited has substantial control or influence over the company. This company can be reached in Swindon at Whitehill Way, Westwood Business Park, SN5 6PB, Wiltshire and was registered as a PSC under the registration number 05321254. Orsted London Array Ii Limited has substantial control or influence over the company. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 06638251. Masdar Energy Uk Limited has substantial control or influence over the company. This company can be reached in London at Great St. Helen's, EC3A 6AP and was registered as a PSC under the registration number 06897017.

Rwe Renewables Uk London Array Limited
Address: Windmill Hill Business Park Whitehill Way, Westwood Business Park, Swindon, Wiltshire, SN5 6PB, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05321254
Notified on 6 April 2016
Nature of control:
substantial control or influence
Orsted London Array Ii Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06638251
Notified on 6 April 2016
Nature of control:
substantial control or influence
Masdar Energy Uk Limited
Address: 35 Great St. Helen's, London, EC3A 6AP
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06897017
Notified on 6 April 2016
Nature of control:
substantial control or influence
Boreas (Investment) Limited
Address: 4th Floor 40 Duke Place, London, EC3A 7NH, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08692723
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
22
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