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GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

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Officers: 31 officers / 27 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Secretary
Appointed on
4 October 2023

UK Limited Company What's this?

Registration number
07473349

FUMAGALLI, Laurence Jon

Correspondence address
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
April 1972
Appointed on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

RIDLEY, Matthew Derek George

Correspondence address
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Active
Director
Date of birth
January 1978
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

VON BRAUNSCHWEIG, Wolfram Norbert Hans

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
August 1970
Appointed on
15 November 2023
Nationality
German
Country of residence
Germany
Occupation
Director

STABELL, Peter

Correspondence address
Horgardsvej 39b, Risskov, 8240, Denmark
Role Resigned
Secretary
Appointed on
4 July 2008
Resigned on
30 January 2009
Nationality
Danish
Occupation
Attorney-At-Law

BONEFELD, Jens Wittrock

Correspondence address
Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia, Dk-7000
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 February 2011
Resigned on
22 August 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

BONEFIELD, Jens Wittrock

Correspondence address
Skaerbaek Moellevej, 8, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 July 2009
Resigned on
10 January 2011
Nationality
Danish
Occupation
Senior Manager

CLAXTON, Samuel James

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
November 1988
Appointed on
22 October 2020
Resigned on
16 August 2023
Nationality
British
Country of residence
England
Occupation
Asset Manager

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
July 1975
Appointed on
4 May 2017
Resigned on
16 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

DUDLEY, Mairi Susan

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
July 1988
Appointed on
26 May 2020
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FICH, Ole

Correspondence address
Dong Energy, 1 Nesa Alle, 2820, Gentofte, Denmark
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 May 2017
Resigned on
5 February 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director, Wind Power Finance

GEDBJERG, Peter

Correspondence address
33 Grosvenor Place, Belgravia, London, Uk, SW1X 7HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 January 2011
Resigned on
7 February 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Vice President Country Manager

HELMS, Robert, Mr.

Correspondence address
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 October 2015
Resigned on
5 February 2019
Nationality
German
Country of residence
Denmark
Occupation
Portfolio Asset Director

HEMMINGSEN, Jorgen Gert

Correspondence address
Gogevang 3, Horsholm, Dk-2970, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 July 2008
Resigned on
17 December 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Manager

HJELMSTED PEDERSEN, Per Alva

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 January 2011
Resigned on
7 February 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

HOLST, Jesper Krarup

Correspondence address
33 Grosvenor Place, Belgravia, London, Uk, SW1X 7HY
Role Resigned
Director
Date of birth
September 1975
Appointed on
10 January 2011
Resigned on
7 February 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Project Development Senior Manager

JUNG, Peter

Correspondence address
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 September 2023
Resigned on
17 November 2023
Nationality
Dutch
Country of residence
Germany
Occupation
Investment Manager

LILLEY, Stephen Bernard

Correspondence address
Schroders Greencoat Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2023
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MADSEN, Jacob Ulrik Lehmann

Correspondence address
Dong Energy, Kraftvaerksvej 53 Skaerbaek, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 February 2011
Resigned on
1 September 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Manager

MADSEN, Jacob Ulrik Lehmann, Mr.

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000
Role Resigned
Director
Date of birth
January 1977
Appointed on
17 December 2009
Resigned on
10 January 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Lawyer

MURRAY, David

Correspondence address
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
Role Resigned
Director
Date of birth
February 1983
Appointed on
5 February 2019
Resigned on
14 August 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PEDERSEN, Lars Thaaning

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 December 2009
Resigned on
10 January 2011
Nationality
Danish
Country of residence
Demark
Occupation
Director

PEDERSEN, Per Alva Hjelmsted

Correspondence address
Lokesvej 24, Ishoej, Dk-2635
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 July 2008
Resigned on
3 July 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Director

ROOKE, Gavin

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
June 1984
Appointed on
23 April 2014
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Manager

SKAKKEBAEK, Christian Troels

Correspondence address
33 Grosvenor Place, London, SW1X 7HY
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2011
Resigned on
23 October 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Senior Vice President

SKOVGAARD-ANDERSEN, Mads

Correspondence address
Dong Energy 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 August 2013
Resigned on
29 October 2015
Nationality
Danish
Country of residence
England
Occupation
Asset Manager

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 February 2019
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 July 2013
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Uk Country Manager

THAANING PEDERSEN, Lars, Mr.

Correspondence address
1 Nesa Alle, Gentofte, Denmark, DK 2820
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 February 2011
Resigned on
23 April 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

TOFTGAARD, Soeren, Mr.

Correspondence address
Dong Energy, 1 Nesa Allé, Gentofte, Denmark, DK-2820
Role Resigned
Director
Date of birth
March 1976
Appointed on
23 October 2012
Resigned on
5 July 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Director
Appointed on
4 July 2008
Resigned on
4 July 2008