London Array Limited

Active04344423 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Production of electricity (35110)
Directors
Controlled by
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Rwe Renewables UK London Array Limited
British
Born November 1989
Director · Appointed 15 January 2026
Also at East Anglia Three Limited, Rwe Renewables UK Dogger Bank South (East) Limited, Rwe Renewables UK Dogger Bank South (West) Limited · more companies
Dutch
Born August 1973 (53)
Director · Appointed 1 January 2026
Also at Rwe Renewables UK London Array Limited, Triton Knoll Holdco Limited, Triton Knoll Offshore Wind Farm Limited
German
Born March 1984 (42)
Garcia Gonzalez, Alvaro
Director · Appointed 15 September 2025
Spanish
Born February 1985 (41)
Director · Appointed 14 May 2025
Also at Rwe Renewables UK Humber Wind Limited, Schroders Greencoat Holdings Limited, Schroders Greencoat Investment Limited · more companies
British
Born January 1978 (48)
Director · Appointed 30 September 2024
Also at Rwe Renewables UK Humber Wind Limited, North Hoyle Wind Farm Limited, Breeze Bidco (TNC) Limited · more companies
British
Born December 1990 (35)
Moreira, Tania Valeria Rodrigues
Director · Appointed 15 August 2024
British
Born August 1976 (50)
Director · Appointed 16 August 2023
Also at Rwe Renewables UK Humber Wind Limited, Braes of Doune Wind Farm (Scotland) Limited, Carcant Windfarm (Scotland) Limited · more companies
Spanish
Born August 1985 (41)
Sainsbury, Penelope Anne
Secretary · Appointed 1 August 2023
Vray, Morgane Berangere Marie
Director · Appointed 1 July 2023
French
Born November 1990
Director · Appointed 6 June 2022
Also at Norfolk Boreas Limited, NB Holdco Limited, Greater Gabbard Offshore Winds Limited · more companies
British
Born July 1978 (48)
De Haro Izquierdo, Lucas
Director · Appointed 10 February 2022
Spanish
Born July 1978 (48)
Menzendorf, Sascha Marc
Director · Appointed 22 October 2015
German
Born June 1977 (49)
Officer history (78 former)
28 July 2026
Appointed Musgrave, James Peter Charles as Director
28 July 2026
Resigned Do, Elise as Director
15 January 2026
Resigned Al Meer, Husain Mohamed as Director
15 January 2026
Appointed Nicolaas, Vladimir Mikolov as Director
1 January 2026
Appointed Scholtka, Frank as Director
31 December 2025
Resigned Crowhurst, Richard Alan as Director
15 September 2025
Appointed Garcia Gonzalez, Alvaro as Director
1 June 2025
Appointed Do, Elise as Director
23 May 2025
Resigned Stanton, Simon John as Director
14 May 2025
Appointed Ridley, Matthew Derek George as Director
6 May 2025
Resigned Rose, Lutz Harald as Director
6 May 2025
Resigned Baneke, Sam Peter as Director
2 May 2025
Resigned Lee, Constance Wing-Yin as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
30 September 2024
Appointed Wu, Michael Kok Zhiong as Director
15 August 2024
Resigned Buhaji, Ali Mohammed as Director
15 August 2024
Appointed Moreira, Tania Valeria Rodrigues as Director
1 January 2024
Appointed Rose, Lutz Harald as Director
1 January 2024
Appointed Stanton, Simon John as Director
31 December 2023
Resigned Michel, Thomas, Dr. as Director
31 December 2023
Resigned Wall, Karl Henrik Peter as Director
16 August 2023
16 August 2023
Appointed Lee, Constance Wing-Yin as Director
16 August 2023
Appointed Lilley, Stephen Bernard as Director
16 August 2023
Resigned Murray, David as Director
16 August 2023
Resigned De Villiers, Philip Henry as Director
16 August 2023
Resigned Claxton, Samuel James as Director
1 August 2023
Appointed Sainsbury, Penelope Anne as Secretary
31 July 2023
Resigned Cripps Secretaries Limited as Corporate Secretary
7 July 2023
Resigned Ruehl, Andreas as Director
1 July 2023
Appointed Vray, Morgane Berangere Marie as Director
30 June 2023
Appointed Crowhurst, Richard Alan as Director
1 May 2023
Appointed Wall, Karl Henrik Peter as Director
20 April 2023
Resigned Boutafenouchete, Yanis as Director
9 February 2023
Appointed Boutafenouchete, Yanis as Director
14 June 2022
Resigned Cote, Patrick as Director
6 June 2022
Appointed Wain, Daniel Stephen as Director
10 February 2022
Appointed De Haro Izquierdo, Lucas as Director
10 February 2022
Resigned Halliwell, Andrew Roy as Director
31 December 2021
Resigned Böske, Johannes as Director
6 September 2021
Resigned Nagell, Martin Jakob as Director
6 September 2021
Appointed Buhaji, Ali Mohammed as Director
19 August 2021
Appointed Al Meer, Husain Mohamed as Director
22 October 2020
Resigned Dudley, Mairi Susan as Director
22 October 2020
Appointed Claxton, Samuel James as Director
8 October 2020
Appointed Böske, Johannes as Director
8 July 2020
Appointed Baneke, Sam Peter as Director
8 July 2020
Appointed Ruehl, Andreas as Director
8 July 2020
Resigned Prousch, Simon as Director
11 March 2020
Appointed Dudley, Mairi Susan as Director
11 March 2020
Resigned Sykes, Benjamin John as Director
17 October 2019
Resigned Alhuraimel Alshamsi, Mohammed Issa Khalfan as Director
18 April 2019
Appointed Murray, David as Director
18 April 2019
Appointed Sykes, Benjamin John as Director
18 April 2019
Resigned Fich, Ole as Director
19 December 2018
Resigned Helms, Robert, Mr. as Director
18 October 2018
18 October 2018
Appointed Alhuraimel Alshamsi, Mohammed Issa Khalfan as Director
11 July 2018
Resigned Utermöhlen, Sven as Director
31 May 2018
Resigned Porter, Mark Darren as Director
31 May 2018
Appointed Prousch, Simon as Director
29 March 2018
Appointed Michel, Thomas, Dr. as Director
29 March 2018
Resigned Delahunty, Alice Kyne as Director
18 January 2018
18 January 2018
Resigned La Noce, Maurizio as Director
6 November 2017
Resigned Sykes, Benjamin John as Director
6 November 2017
Appointed De Villiers, Philip Henry as Director
7 December 2016
Appointed Fich, Ole as Director
7 December 2016
Resigned Rooke, Gavin as Director
19 October 2016
Resigned Pelletier, Chantale as Director
18 October 2016
Appointed Halliwell, Andrew Roy as Director
12 July 2016
Appointed Utermöhlen, Sven as Director
22 October 2015
Appointed Menzendorf, Sascha Marc as Director
22 October 2015
Resigned Garcia Alonso, Raul as Director
17 September 2015
Appointed La Noce, Maurizio as Director
17 September 2015
Resigned Ranchan, Tushita as Director
23 June 2015
Resigned Chatterton, Adrian Joseph as Director
23 April 2015
Appointed Helms, Robert, Mr. as Director
23 April 2015
Resigned Utermöhlen, Sven as Director
23 April 2015
Appointed Delahunty, Alice Kyne as Director
23 April 2015
Appointed Porter, Mark Darren as Director
23 April 2015
Resigned Neuwirth, Rudolf as Director
23 April 2015
Resigned Skovgaard-Andersen, Mads as Director
12 June 2014
Resigned Thaaning Pedersen, Lars, Mr. as Director
12 June 2014
Appointed Rooke, Gavin as Director
24 April 2014
Resigned Schreij, Aart Fedde as Director
24 April 2014
Appointed Garcia Alonso, Raul as Director
31 March 2014
Appointed Pelletier, Chantale as Director
31 March 2014
Appointed Cote, Patrick as Director
1 October 2013
Resigned Macnaughton, Karen Sarah as Secretary
1 October 2013
Appointed Cripps Secretaries Limited as Corporate Secretary
24 July 2013
Appointed Skovgaard-Andersen, Mads as Director
24 July 2013
Resigned Bonefeld, Jens Wittrock as Director
20 June 2013
Appointed Neuwirth, Rudolf as Director
20 June 2013
Resigned Farrier, David Allen as Director
20 June 2013
Appointed Nagell, Martin Jakob as Director
20 June 2013
Appointed Ranchan, Tushita as Director
20 June 2013
Resigned Al Lamki, Bader as Director
20 June 2013
Resigned Heyselaar, Ronald as Director
21 March 2013
Appointed Sykes, Benjamin John as Director
21 March 2013
Resigned Toftgaard, Søren as Director
22 November 2012
Resigned Rogers, David Gerald as Director
22 November 2012
Appointed Utermöhlen, Sven as Director
28 September 2012
Resigned Skakkebaek, Christian Troels as Director
28 September 2012
Appointed Toftgaard, Søren as Director
31 August 2012
Resigned Fairclough, Ian Peter as Secretary
23 August 2012
Appointed Macnaughton, Karen Sarah as Secretary
21 June 2012
Appointed Al Lamki, Bader as Director
21 June 2012
Resigned Al Hosani, Mahmood as Director
24 November 2011
24 November 2011
Appointed Skakkebaek, Christian Troels as Director
26 May 2011
Appointed Schreij, Aart Fedde as Director
26 May 2011
Resigned Swales, Gareth as Director
30 December 2009
Appointed Madsen, Jacob Ulrik Lehmann, Mr. as Director
30 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
15 June 2009
Appointed Al Hosani, Mahmood as Director
15 May 2009
Appointed Thaaning Pedersen, Lars, Mr. as Director
15 May 2009
Appointed Chatterton, Adrian Joseph as Director
15 May 2009
Resigned Pedersen, Per Alva Hjelmsted as Director
15 May 2009
Appointed Swales, Gareth as Director
15 May 2009
Appointed Bonefeld, Jens Wittrock as Director
15 May 2009
Appointed Heyselaar, Ronald as Director
18 July 2008
Resigned Johnston, Stuart Richard as Director
18 July 2008
Resigned Payne, Michael Arthur as Director
28 February 2008
Resigned Ernst, Kim as Director
28 February 2008
Resigned Voet, Bartholomeus Petrus as Director
28 February 2008
Appointed Pedersen, Per Alva Hjelmsted as Director
28 February 2008
Appointed Johnston, Stuart Richard as Director
1 January 2008
Resigned Plowman, Keith as Director
1 January 2008
Appointed Rogers, David Gerald as Director
23 July 2007
Appointed Voet, Bartholomeus Petrus as Director
23 July 2007
Resigned Crone, Peter John as Director
23 July 2007
Resigned Webster, Paul John as Director
23 July 2007
Resigned Murfin, Andrew Mark as Director
12 January 2007
Appointed Plowman, Keith as Director
12 January 2007
Resigned Scagell, Jason as Director
28 April 2006
Appointed Hemmingsen, Jorgen Gert as Director
28 April 2006
Resigned Arndt, Mogens as Director
28 April 2006
Resigned Sorensen, Erik Kjaer as Director
28 April 2006
Appointed Ernst, Kim as Director
30 January 2006
Resigned Hastings, Robert Austin as Director
1 September 2005
Resigned Mcmorrine, Iain William as Director
1 September 2005
Appointed Hastings, Robert Austin as Director
14 January 2005
Appointed Fairclough, Ian Peter as Secretary
14 January 2005
Resigned Fathers, Nicholas John as Secretary
9 August 2004
Appointed Crone, Peter John as Director
9 August 2004
Appointed Payne, Michael Arthur as Director
9 August 2004
Appointed Mcmorrine, Iain William as Director
9 August 2004
Resigned Fairclough, Ian Peter as Director
9 August 2004
Appointed Murfin, Andrew Mark as Director
9 August 2004
Resigned Fathers, Nicholas John as Director
9 August 2004
Appointed Arndt, Mogens as Director
9 August 2004
Appointed Sorensen, Erik Kjaer as Director
5 August 2004
Appointed Scagell, Jason as Director
5 August 2004
Resigned Powergen Secretaries Limited as Corporate Secretary
5 August 2004
Appointed Webster, Paul John as Director
5 August 2004
Appointed Fathers, Nicholas John as Director
5 August 2004
Appointed Farrier, David Allen as Director
5 August 2004
Appointed Fairclough, Ian Peter as Director
5 August 2004
Resigned Powergen Secretaries Limited as Corporate Director
5 August 2004
Appointed Fathers, Nicholas John as Secretary
5 August 2004
Resigned Powergen Directors Limited as Corporate Director
17 January 2002
Appointed Powergen Directors Limited as Corporate Director
17 January 2002
Appointed Powergen Secretaries Limited as Corporate Director
17 January 2002
Appointed Powergen Secretaries Limited as Corporate Secretary
17 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05321254
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06638251
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08692723
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06897017

Financials

Cash
£300
Current Ratio
1.0x

Trend

Cash
£0 £200 £400 2021 2022 2023 £300 £300 £300
Balance sheet detail
202320222021
Current Assets£304,169£2,517,091£2,182,192
Debtors£303,869£2,516,791£2,181,892
Cash£300£300£300
Creditors (< 1 year)£303,869£2,516,791£2,181,892
Net Current Assets£300£300£300

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

An Suidhe Wind Farm Limited
Awel Y MÔR Offshore Wind Farm Limited
Bilbster Wind Farm Limited
Burgar Hill Wind Farm Limited
Camster II Wind Farm Limited
Carnedd Wen Wind Farm Limited

Other companies in this industry

Northampton
Swanley
Salford
London
Swindon
London

By trade and location

New companies in Swindon →

Explore the largest companies

Largest energy companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?