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Nom

Greencoat London Array LTD

Adresse
5th Floor
20 Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2018
Company Register Name Greencoat London Array Limited
Société Numéro de Registre 06638251 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dong Energy London Array 11 LTD
  • Orsted London Array II Limited
  • Dong Energy London Array II Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Greencoat London Array Holdco Limited Status: Active Notified: 27/07/2023 Companies House Number: 14997531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orsted Power (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Fumagalli, Laurence Jon London, England Status: Active Notified: 31/07/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ocorian Administration (uk) Limited 20 Fenchurch Street, London, England, EC3M 3BY Status: Active Notified: 04/10/2023 Role: Corporate-Secretary Companies House Number: 07473349
    Ridley, Matthew Derek George London, England Status: Active Notified: 31/07/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Von Braunschweig, Wolfram Norbert Hans London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Claxton, Samuel James London, England Status: Ceased Notified: 22/10/2020 Ceased: 16/08/2023 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Ceased Notified: 04/05/2017 Ceased: 16/08/2023 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jung, Peter London, England Status: Ceased Notified: 01/09/2023 Ceased: 17/11/2023 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: Dutch
    Lilley, Stephen Bernard London, England Status: Ceased Notified: 31/07/2023 Ceased: 18/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, David Lapps Quay, Cork, Ireland Status: Ceased Notified: 05/02/2019 Ceased: 14/08/2023 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Sykes, Benjamin John London, England Status: Ceased Notified: 05/07/2013 Ceased: 04/05/2017 Occupation: Company Director, Uk Country Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag London Array LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04344423 Nature of Control
  • Significant influence or control