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Orsted London Array Ltd., London

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Name

Orsted London Array Ltd.
Dong Energy London Array Ltd.
Core Ltd.

Register

Chp
Companies House 03848988
Lei
213800G9JWOME65L4442

Address

5 Howick Place, London SW1P 1WG, United Kingdom

Additional info

35.11
Production of electricity

History

Legal Representatives

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Publications

18 Sept 2023 also 16/09/2022, 15/09/2021, 28/09/2020, 30/09/2019, 20/09/2017
Confirmation statement made with no updates
17 Aug 2023 also 20/10/2022, 15/09/2021, 27/11/2020, 26/06/2019, 24/09/2018, 03/10/2017, 22/06/2016, 19/06/2015, 14/07/2014, 27/11/2013, 03/10/2012, 28/07/2011, 05/10/2010, 04/11/2009, 27/11/2008, 05/07/2007, 01/08/2006, 02/08/2005
Full accounts made up to 2022-12-31
5 Sept 2022
Director's details changed for Mr David Murray
4 Nov 2020
No longer Director: Mairi Susan Dudley
9 Sept 2020
Address
28 May 2020
Director: Mairi Susan Dudley
8 Mar 2019
Director: David Murray
12 Feb 2019
No longer Director: Ole Fich, Robert Helms
20 Sept 2018 also 20/09/2016
Confirmation statement made with updates
10 Nov 2017
Change of details for Dong Energy Power (Uk) Ltd as a person with significant control …
30 Oct 2017
Name: Orsted London Array Ltd
16 May 2017
Director: Ole Fich
15 May 2017
Director: Philip de Villiers · No longer Director: Gavin Rooke
26 Oct 2016
Second filing of the annual return made up to 2015-09-15
15 Sept 2016
Address
3 Nov 2015
Director's details changed for Mr. Benjamin John Sykes
13 Oct 2015
Address
12 Oct 2015
Director: Robert Helms, Gavin Rooke · No longer Director: Mads Skovgaard · Address
30 Sept 2015
Capital: £40.00
11 Mar 2015
Statement of capital
20 Feb 2015
Statement by Directors · Solvency Statement dated 09/02/15 · Resolutions · Resolution of reduction in issued share …
17 Oct 2014
No longer Director (1)
6 Oct 2014
Capital: £40M
10 Oct 2013
Capital: £40M
26 Aug 2013
Director: Mads Skovgaard · No longer Director (1)
10 Jul 2013
No longer Director (1)
30 Oct 2012
Director (1) · No longer Director (1)
25 Sept 2012 also 10/10/2011, 25/10/2010, 13/10/2009
Annual return made up to 2012-09-15 with full list of shareholders
1 Mar 2012
Director's details changed for Mr Lars Thaaning Pedersen
26 Sept 2011
Director (1) · No longer Director (1)
17 Aug 2011 also 04/01/2010
Resolutions · Resolutions
7 Mar 2011
No longer Director (1)
3 Mar 2011
Director (1)
2 Dec 2010 also 18/11/2010
Miscellaneous
8 Mar 2010
Resolutions · Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
23 Feb 2010
Statement of capital following an allotment of shares
12 Jan 2010
Auditor's resignation
7 Jan 2010
Director (2) · No longer Director (1)
17 Jul 2009
Director (1) · No longer Director (1)
6 Feb 2009
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions …
5 Feb 2009
Appointment terminated director and secretary michael huntingford
3 Feb 2009
No longer Secretary (1) · Address
15 Sept 2008 also 05/10/2007, 19/09/2006, 25/10/2005
Return made up to 15/09/08; full list of members
11 Jun 2008
Director (1) · No longer Director (1)
4 Jul 2007
Memorandum and Articles of Association
27 Jun 2007
Name: Dong Energy London Array Ltd
12 Apr 2006 as Core Ltd.
New director appointed · Director resigned

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