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GREENCOAT LONDON ARRAY LIMITED - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 06638251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- JUNG, Peter
- LILLEY, Stephen Bernard
- RIDLEY, Matthew Derek George
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-04
- Age Of Company 2008-07-04 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Greencoat London Array Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORSTED LONDON ARRAY II LIMITED
- Legal Entity Identifier (LEI)
- 213800W2Q3TO42PH3536
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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GREENCOAT LONDON ARRAY LIMITED Company Description
- GREENCOAT LONDON ARRAY LIMITED is a ltd registered in United Kingdom with the Company reg no 06638251. Its current trading status is "live". It was registered 2008-07-04. It was previously called ORSTED LONDON ARRAY II LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at 5Th Floor 20 Fenchurch Street .
Get GREENCOAT LONDON ARRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greencoat London Array Limited - 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2008-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-10-10) - AP04
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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move-registers-to-registered-office-company-with-new-address (2023-05-22) - AD04
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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notification-of-a-person-with-significant-control (2023-08-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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cessation-of-a-person-with-significant-control (2023-08-29) - PSC07
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certificate-change-of-name-company (2023-08-30) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-person-director-company-with-change-date (2022-09-05) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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accounts-with-accounts-type-full (2021-03-16) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-no-updates (2020-06-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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legacy (2019-09-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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legacy (2019-09-20) - CAP-SS
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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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resolution (2018-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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legacy (2018-12-21) - CAP-SS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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move-registers-to-sail-company-with-new-address (2017-06-21) - AD03
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-of-name-notice (2017-10-30) - CONNOT
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resolution (2017-10-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-06-29) - AD04
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accounts-with-accounts-type-full (2016-05-31) - AA
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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change-sail-address-company-with-new-address (2015-10-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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appoint-person-director-company-with-name (2013-08-26) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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resolution (2011-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-26) - AP01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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capital-allotment-shares (2010-02-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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miscellaneous (2010-11-18) - MISC
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miscellaneous (2010-12-02) - MISC
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288b
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legacy (2009-07-17) - 288a
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legacy (2009-03-18) - 288b
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resolution (2009-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 225
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legacy (2008-07-11) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-07-08) - 287
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incorporation-company (2008-07-04) - NEWINC