Greencoat London Array Limited (registration number 06638251) is a private limited company founded on 2008-07-04 originating in England. The business is located at 5Th Floor, 20 Fenchurch Street, London EC3M 3BY. Changed on 2023-08-30, the previous name the business used was Orsted London Array Ii Limited. Greencoat London Array Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Greencoat London Array Limited
Number 06638251
Date of Incorporation: 2008-07-04
End of financial year: 31 December
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Wolfram V. (in the company from 15 November 2023), Matthew R. (appointment date: 31 July 2023), Laurence F. (appointed on 31 July 2023). The official register indexes 2 persons of significant control, namely: Greencoat London Array Holdco Limited can be found at 20 Fenchurch Street, EC3M 3BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Orsted Power (Uk) Limited can be found at Howick Place, SW1P 1WG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Greencoat London Array Holdco Limited
27 July 2023
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14997531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Orsted Power (Uk) Limited
6 April 2016 - 27 July 2023
Address 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985 - 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 04984787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(CERTNM) Company name changed orsted london array ii LIMITEDcertificate issued on 30/08/23
filed on: 30th, August 2023 | change of name
Free Download (3 pages)
(NM01) Resolution of change of name
change of name