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LONDON ARRAY LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04344423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- BANEKE, Sam Peter
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MENZENDORF, Sascha Marc
- MICHEL, Thomas, Dr.
- MURRAY, David
- AL MEER, Husain Mohamed
- BUHAJI, Ali Mohammed
- CROWHURST, Richard Alan
- IZQUIERDO, Lucas De Haro
- VRAY, Morgane Berangere Marie
- WAIN, Daniel Stephen
- WALL, Karl Henrik Peter
- Company secretaries
- SAINSBURY, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-21
- Age Of Company 2001-12-21 22 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Rwe Renewables Uk London Array Limited
- Orsted London Array Ii Limited
- Masdar Energy Uk Limited
- Boreas (Investment) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITREPAIR LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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LONDON ARRAY LIMITED Company Description
- LONDON ARRAY LIMITED is a ltd registered in United Kingdom with the Company reg no 04344423. Its current trading status is "live". It was registered 2001-12-21. It was previously called FITREPAIR LIMITED. It has declared SIC or NACE codes as "35110". It has 13 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Windmill Hill Business Park .
Get LONDON ARRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Array Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2001-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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change-sail-address-company-with-new-address (2023-05-25) - AD02
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-02) - AP03
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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accounts-with-accounts-type-small (2022-09-20) - AA
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-small (2021-09-21) - AA
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-small (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-small (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-03-31) - CH04
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confirmation-statement-with-updates (2017-01-19) - CS01
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confirmation-statement-with-updates (2017-05-22) - CS01
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-31) - AD01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-small (2016-09-12) - AA
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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accounts-with-accounts-type-small (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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termination-director-company-with-name (2014-06-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-04-24) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-secretary-company-with-name (2013-10-21) - TM02
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termination-director-company-with-name (2013-08-08) - TM01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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appoint-corporate-secretary-company-with-name (2013-10-21) - AP04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-02) - TM02
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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termination-director-company-with-name (2011-11-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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legacy (2009-01-15) - 363a
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legacy (2009-05-22) - 288b
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resolution (2009-05-27) - RESOLUTIONS
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legacy (2009-05-28) - 288a
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legacy (2009-06-26) - 288a
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-04-17) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-09-26) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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legacy (2007-03-28) - 288b
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accounts-with-accounts-type-dormant (2007-06-15) - AA
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legacy (2007-08-29) - 288a
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legacy (2007-08-29) - 288b
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legacy (2007-03-28) - 288a
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resolution (2007-08-29) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-10) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-06-23) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288a
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legacy (2004-01-08) - 363s
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legacy (2004-09-01) - 288b
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legacy (2004-03-18) - 287
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resolution (2004-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-09-16) - 288a
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legacy (2004-09-01) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-01-15) - 287
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-25) - CERTNM
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legacy (2002-01-25) - 288a
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legacy (2002-01-25) - 287
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-12-21) - NEWINC