Orsted London Array Limited

Active03848988 Private limited company
Incorporated
22 September 1999 (27 years)
Previously known as
Dong Energy London Array Limited (until 30 October 2017)
Core Limited (until 27 June 2007)
Industry
Production of electricity (35110)
Directors
Jack William Lambert
Owned by
Ørsted A/s
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lambert, Jack William
Director · Appointed 7 May 2025
British
Born October 1986 (40)
Director · Appointed 22 October 2020
Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies
British
Born November 1988
Officer history (26 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
7 May 2025
Resigned De Villiers, Philip Henry as Director
7 May 2025
Appointed Lambert, Jack William as Director
7 May 2025
Appointed Jensen, Thomas Krogh as Director
17 December 2024
Resigned Murray, David as Director
22 October 2020
Resigned Dudley, Mairi Susan as Director
22 October 2020
Appointed Claxton, Samuel James as Director
26 May 2020
Resigned Sykes, Benjamin John as Director
26 May 2020
Appointed Dudley, Mairi Susan as Director
5 February 2019
Appointed Sykes, Benjamin John as Director
5 February 2019
Appointed Murray, David as Director
5 February 2019
Resigned Fich, Ole as Director
5 February 2019
Resigned Helms, Robert, Mr. as Director
4 May 2017
Resigned Sykes, Benjamin John as Director
4 May 2017
Resigned Rooke, Gavin as Director
4 May 2017
Appointed De Villiers, Philip Henry as Director
4 May 2017
Appointed Fich, Ole as Director
6 October 2015
Appointed Helms, Robert, Mr. as Director
6 October 2015
Resigned Skovgaard-Andersen, Mads as Director
6 October 2015
Appointed Rooke, Gavin as Director
19 September 2014
Resigned Pedersen, Lars Thaaning, Mr. as Director
22 August 2013
Resigned Bonefeld, Jens Wittrock as Director
22 August 2013
Appointed Skovgaard-Andersen, Mads as Director
5 July 2013
Appointed Sykes, Benjamin John as Director
5 July 2013
Resigned Toftgaard, Soeren, Mr. as Director
23 October 2012
Resigned Skakkebaek, Christian Troels as Director
23 October 2012
Appointed Toftgaard, Soeren, Mr. as Director
12 September 2011
Appointed Skakkebaek, Christian Troels as Director
12 September 2011
7 February 2011
Resigned Gedbjerg, Peter as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
17 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
17 December 2009
Appointed Madsen, Jacob Ulrik Lehmann, Mr. as Director
17 December 2009
Appointed Pedersen, Lars Thaaning, Mr. as Director
3 July 2009
Appointed Bonefeld, Jens Wittrock as Director
3 July 2009
Resigned Pedersen, Per Alva Hjelmsted as Director
29 January 2009
Resigned Huntingford, Michael David Legh as Director
29 January 2009
Resigned Crone, Peter John as Director
29 January 2009
Resigned Huntingford, Michael David Legh as Secretary
1 June 2008
Appointed Pedersen, Per Alva Hjelmsted as Director
31 May 2008
Resigned Ernst, Kim as Director
1 April 2006
Appointed Ernst, Kim as Director
31 March 2006
Resigned Sorensen, Erik Kjaer as Director
28 February 2003
Appointed Hemmingsen, Jorgen Gert as Director
28 February 2003
Appointed Sorensen, Erik Kjaer as Director
24 July 2002
Appointed Huntingford, Michael David Legh as Secretary
24 July 2002
Resigned Crone, Peter John as Secretary
24 July 2002
Appointed Huntingford, Michael David Legh as Director
11 September 2000
Appointed Crone, Peter John as Secretary
7 April 2000
Resigned Yencken, Nicholas Miller Mccrone as Secretary
22 September 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 September 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
22 September 1999
Appointed Yencken, Nicholas Miller Mccrone as Secretary
22 September 1999
Appointed Crone, Peter John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ørsted A/s
Corporate entity · Notified 9 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Dk Cvr36213728
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04984787

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Orsted Power (UK) Limited
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited This company Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
And 9 more

Filings 143

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
21 September 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates15 September 2026
4 September 2026Termination of appointment of a director
3 October 2025Full accounts31 December 2024
Show all 143 filings

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