Greencoat London Array Limited

Active06638251 Private limited company
Incorporated
4 July 2008 (18 years)
Previously known as
Orsted London Array II Limited (until 30 August 2023)
Dong Energy London Array II Limited (until 30 October 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Siemens, Jan-Hendrik
Director · Appointed 2 December 2025
German
Born December 1992 (33)
Director · Appointed 29 April 2025
British
Born July 1981 (45)
Corporate Secretary · Appointed 4 October 2023
Director · Appointed 31 July 2023
British
Born January 1978 (48)
Officer history (29 former)
2 December 2025
Appointed Siemens, Jan-Hendrik as Director
2 December 2025
29 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
23 April 2025
Resigned Fumagalli, Laurence Jon as Director
17 November 2023
Resigned Jung, Peter as Director
15 November 2023
4 October 2023
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
1 September 2023
Appointed Jung, Peter as Director
18 August 2023
Resigned Lilley, Stephen Bernard as Director
16 August 2023
Resigned Claxton, Samuel James as Director
16 August 2023
Resigned De Villiers, Philip Henry as Director
14 August 2023
Resigned Murray, David as Director
31 July 2023
Appointed Fumagalli, Laurence Jon as Director
31 July 2023
Appointed Lilley, Stephen Bernard as Director
31 July 2023
Appointed Ridley, Matthew Derek George as Director
22 October 2020
Appointed Claxton, Samuel James as Director
22 October 2020
Resigned Dudley, Mairi Susan 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
Appointed Fich, Ole as Director
4 May 2017
Appointed De Villiers, Philip Henry as Director
4 May 2017
Resigned Sykes, Benjamin John as Director
4 May 2017
Resigned Rooke, Gavin as Director
29 October 2015
Resigned Skovgaard-Andersen, Mads as Director
29 October 2015
Appointed Helms, Robert, Mr. as Director
23 April 2014
Appointed Rooke, Gavin as Director
23 April 2014
Resigned Thaaning Pedersen, Lars, 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
Appointed Toftgaard, Soeren, Mr. as Director
23 October 2012
Resigned Skakkebaek, Christian Troels as Director
1 September 2011
Appointed Skakkebaek, Christian Troels as Director
1 September 2011
Resigned Madsen, Jacob Ulrik Lehmann as Director
7 February 2011
Appointed Madsen, Jacob Ulrik Lehmann as Director
7 February 2011
Appointed Thaaning Pedersen, Lars, Mr. as Director
7 February 2011
Appointed Bonefeld, Jens Wittrock as Director
7 February 2011
Resigned Holst, Jesper Krarup as Director
7 February 2011
Resigned Gedbjerg, Peter as Director
7 February 2011
Resigned Hjelmsted Pedersen, Per Alva as Director
10 January 2011
Appointed Hjelmsted Pedersen, Per Alva as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
10 January 2011
10 January 2011
Resigned Pedersen, Lars Thaaning as Director
10 January 2011
Resigned Bonefield, Jens Wittrock as Director
10 January 2011
Appointed Holst, Jesper Krarup as Director
17 December 2009
Appointed Madsen, Jacob Ulrik Lehmann, Mr. as Director
17 December 2009
Appointed Pedersen, Lars Thaaning as Director
17 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
3 July 2009
Appointed Bonefield, Jens Wittrock as Director
3 July 2009
Resigned Pedersen, Per Alva Hjelmsted as Director
30 January 2009
Resigned Stabell, Peter as Secretary
4 July 2008
Appointed Instant Companies Limited as Corporate Director
4 July 2008
Appointed Pedersen, Per Alva Hjelmsted as Director
4 July 2008
Appointed Stabell, Peter as Secretary
4 July 2008
Appointed Hemmingsen, Jorgen Gert as Director
4 July 2008
Resigned Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14997531

Holdings 1

Companies where Greencoat London Array Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
27 July 2023
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates9 June 2026
11 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
18 September 2025Full accounts31 December 2024
Show all 136 filings

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