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Nom

London Array LTD.
Adresse
Military Road
Ramsgate
Kent
CT11 9LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 janvier 2022
Company Register Name London Array Limited
Company Register Address Windmill Hill Business Park
Tunbridge Wells
SN5 6PB
Société Numéro de Registre 04344423 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Boreas (Investment) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692723 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Greencoat London Array Limited Status: Active Notified: 06/04/2016 Companies House Number: 06638251 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Masdar Energy Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06897017 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rwe Renewables Uk London Array Limited Status: Active Notified: 06/04/2016 Companies House Number: 05321254 Nature of Control
  • Significant influence or control
    •

    Officers (23)

    Source: Companies House
    Al Meer, Husain Mohamed Masdar City, Abu Dhabi, United Arab Emirates Status: Active Notified: 19/08/2021 Date of Birth: 11/1984 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Emirati
    Baneke, Sam Peter Swindon, England Status: Active Notified: 08/07/2020 Date of Birth: 09/1987 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Crowhurst, Richard Alan Whitehill Way, Swindon, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hernandez De Riquer, Pablo Mariano London, England Status: Active Notified: 16/08/2023 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish
    Izquierdo, Lucas De Haro 5a, Madrid, Spain Status: Active Notified: 10/02/2022 Date of Birth: 07/1978 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Lee, Constance Wing-Yin London, England Status: Active Notified: 16/08/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lilley, Stephen Bernard London, England Status: Active Notified: 16/08/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Menzendorf, Sascha Marc Evert Van De Beekstraat 1-104, 1118 Cl Schiphol, Netherlands Status: Active Notified: 22/10/2015 Date of Birth: 06/1977 Occupation: Director, Senior Asset Manager Role: Director Country of Residence: Netherlands Nationality: German
    Michel, Thomas Hamburg, Germany Status: Active Notified: 29/03/2018 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Moreira, Tania Valeria Rodrigues Swindon, England Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Lutz Harald Swindon, England Status: Active Notified: 01/01/2024 Occupation: Alternate Director Role: Director Country of Residence: Germany Nationality: German
    Sainsbury, Penelope Anne Whitehill Way, Swindon, Wiltshire, England Status: Active Notified: 01/08/2023 Role: Secretary
    Stanton, Simon John Swindon, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Vray, Morgane Berangere Marie Paris, France Status: Active Notified: 01/07/2023 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wain, Daniel Stephen Swindon, England Status: Active Notified: 06/06/2022 Date of Birth: 07/1978 Occupation: Head Of Operations Controlling Role: Director Country of Residence: England Nationality: British
    Wu, Michael Kok Zhiong London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Buhaji, Ali Mohammed Abu Dhabi, United Arab Emirates Status: Ceased Notified: 06/09/2021 Ceased: 15/08/2024 Date of Birth: 08/1981 Occupation: Acting Head, Asset Management Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Claxton, Samuel James Westminster, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 16/08/2023 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Ceased Notified: 06/11/2017 Ceased: 16/08/2023 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Michel, Thomas, Dr. Hamburg, Germany Status: Ceased Notified: 29/03/2018 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Murray, David Westminster, London, England Status: Ceased Notified: 18/04/2019 Ceased: 16/08/2023 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Sykes, Benjamin John Westminster, London, England Status: Ceased Notified: 18/04/2019 Ceased: 11/03/2020 Occupation: General Manager, Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Wall, Karl Henrik Peter Swindon, England Status: Ceased Notified: 01/05/2023 Ceased: 31/12/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish