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GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
27 Nov 2023 AP01 Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 15 November 2023
27 Nov 2023 TM01 Termination of appointment of Peter Jung as a director on 17 November 2023
10 Oct 2023 TM01 Termination of appointment of Stephen Bernard Lilley as a director on 18 August 2023
10 Oct 2023 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 October 2023
10 Oct 2023 AP01 Appointment of Mr Peter Jung as a director on 1 September 2023
31 Aug 2023 PSC02 Notification of Greencoat London Array Holdco Limited as a person with significant control on 27 July 2023
30 Aug 2023 CERTNM Company name changed orsted london array ii LIMITED\certificate issued on 30/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-16
29 Aug 2023 PSC07 Cessation of Orsted Power (Uk) Limited as a person with significant control on 27 July 2023
29 Aug 2023 AD01 Registered office address changed from 5 Howick Place London SW1P 1WG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Stephen Bernard Lilley as a director on 31 July 2023
29 Aug 2023 AP01 Appointment of Mr Matthew Derek George Ridley as a director on 31 July 2023
29 Aug 2023 TM01 Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023
29 Aug 2023 TM01 Termination of appointment of Samuel James Claxton as a director on 16 August 2023
29 Aug 2023 AP01 Appointment of Mr Laurence Jon Fumagalli as a director on 31 July 2023
29 Aug 2023 TM01 Termination of appointment of David Murray as a director on 14 August 2023
02 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
22 May 2023 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
07 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Mr David Murray on 17 August 2022
15 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
16 Mar 2021 AA Full accounts made up to 31 December 2019