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ORSTED LONDON ARRAY LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
Company Information
- Company registration number
- 03848988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Managing Directors
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MURRAY, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-22
- Age Of Company 1999-09-22 24 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ørsted A/S
- Orsted Power (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DONG ENERGY LONDON ARRAY LIMITED
- Legal Entity Identifier (LEI)
- 213800G9JWOME65L4442
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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ORSTED LONDON ARRAY LIMITED Company Description
- ORSTED LONDON ARRAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03848988. Its current trading status is "live". It was registered 1999-09-22. It was previously called DONG ENERGY LONDON ARRAY LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 5 Howick Place .
Get ORSTED LONDON ARRAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orsted London Array Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom
- 1999-09-22
- 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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accounts-with-accounts-type-full (2023-08-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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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 (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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resolution (2017-10-30) - RESOLUTIONS
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change-of-name-notice (2017-10-30) - CONNOT
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - 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 (2017-05-15) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-15) - AD03
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accounts-with-accounts-type-full (2016-06-22) - AA
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second-filing-of-annual-return-with-made-up-date (2016-10-26) - RP04AR01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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change-sail-address-company-with-new-address (2015-10-12) - AD02
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-03-11) - SH19
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legacy (2015-02-20) - SH20
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legacy (2015-02-20) - CAP-SS
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resolution (2015-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-08-26) - CH01
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appoint-person-director-company-with-name (2013-08-26) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - 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 (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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resolution (2011-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-28) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-09-26) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
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auditors-resignation-company (2010-01-12) - AUD
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capital-allotment-shares (2010-02-23) - SH01
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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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 (2009-02-03) - 287
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legacy (2009-02-03) - 288b
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legacy (2009-02-05) - 288b
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resolution (2009-02-06) - RESOLUTIONS
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legacy (2009-07-17) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-07-04) - MEM/ARTS
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certificate-change-of-name-company (2007-06-27) - CERTNM
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 287
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legacy (2003-03-06) - 88(2)R
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legacy (2003-03-13) - 288a
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-03-13) - 225
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-10-01) - 363s
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legacy (2003-03-13) - 122
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363s
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legacy (2002-07-29) - 288b
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legacy (2002-07-29) - 288a
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accounts-with-accounts-type-dormant (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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legacy (2000-09-19) - 288a
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legacy (2000-07-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-28) - 288b
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incorporation-company (1999-09-22) - NEWINC