LONDON ARRAY LIMITED

active Company number 04344423

Private Limited by Shares · Incorporated on 21st Dec 2001

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SIC code: 35110
Registered office: Swindon, SN5 6PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LONDON ARRAY LIMITED is a private limited by shares company based in Swindon. It was incorporated on 21st Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

8 Directors View directors

145 Companies at address View all 146 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucas De Haro Izquierdo	Director	10th Feb 2022	This company	Spanish	View profile
Alvaro Garcia Gonzalez	Director	15th Sep 2025	This company	Spanish	View profile
Pablo Hernandez De Riquer	Director	16th Aug 2023		Spanish	View profile
Sascha Menzendorf	Director	22nd Oct 2015	This company	German	View profile
Tania Moreira	Director	15th Aug 2024	This company	British	View profile
James Musgrave	Director	28th Jul 2026		British	View profile
Vladimir Nicolaas	Director	15th Jan 2026		Dutch	View profile
Matthew Ridley	Director	14th May 2025		British	View profile
Boreas (Investment) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Greencoat London Array Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Masdar Energy Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Rwe Renewables Uk London Array Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
TWEENBRIDGE LIMITED	17072331	5th Mar 2026	active
NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED	16738096	23rd Sep 2025	active
RWE GRANGEMOUTH GREEN HYDROGEN LIMITED	16604536	24th Jul 2025	active
WH SMITH HS LIMITED	15459040	1st Feb 2024	active
WH SMITH ONLINE LIMITED	15459126	1st Feb 2024	active

Showing the latest 5 of 144 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Dec 2001
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Dec 2001 Company incorporated
21st Dec 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jan 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jan 2002 POWERGEN SECRETARIES LIMITED appointed as Corporate secretary
5th Aug 2004 POWERGEN SECRETARIES LIMITED resigned as Corporate secretary
5th Aug 2004 Ian Fairclough appointed as Director
5th Aug 2004 Nicholas Fathers appointed as Director
5th Aug 2004 David Farrier appointed as Director
5th Aug 2004 Nicholas Fathers appointed as Secretary
9th Aug 2004 Ian Fairclough resigned as Director
9th Aug 2004 Nicholas Fathers resigned as Director
9th Aug 2004 Mogens Arndt appointed as Director
9th Aug 2004 Peter Crone appointed as Director
14th Jan 2005 Nicholas Fathers resigned as Secretary
14th Jan 2005 Ian Fairclough appointed as Secretary
28th Apr 2006 Mogens Arndt resigned as Director
28th Apr 2006 Kim Ernst appointed as Director
23rd Jul 2007 Peter Crone resigned as Director
28th Feb 2008 Kim Ernst resigned as Director
15th May 2009 Jens Bonefeld appointed as Director
15th May 2009 Adrian Chatterton appointed as Director
15th Jun 2009 Mahmood Al Hosani appointed as Director
21st Jun 2012 Mahmood Al Hosani resigned as Director
21st Jun 2012 Bader Al Lamki appointed as Director
23rd Aug 2012 Karen Macnaughton appointed as Secretary
31st Aug 2012 Ian Fairclough resigned as Secretary
21st Mar 2013 Benjamin Sykes appointed as Director
20th Jun 2013 Bader Al Lamki resigned as Director
20th Jun 2013 David Farrier resigned as Director
24th Jul 2013 Jens Bonefeld resigned as Director
1st Oct 2013 CRIPPS SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2013 Karen Macnaughton resigned as Secretary
31st Mar 2014 Patrick Cote appointed as Director
23rd Apr 2015 Alice Delahunty appointed as Director
23rd Jun 2015 Adrian Chatterton resigned as Director
22nd Oct 2015 Sascha Menzendorf appointed as Director
6th Apr 2016 Boreas (Investment) Limited appointed as Corporate PSC
6th Apr 2016 Greencoat London Array Limited appointed as Corporate PSC
6th Apr 2016 Masdar Energy Uk Limited appointed as Corporate PSC
6th Apr 2016 Rwe Renewables Uk London Array Limited appointed as Corporate PSC
7th Dec 2016 Ole Fich appointed as Director
6th Nov 2017 Benjamin Sykes resigned as Director
6th Nov 2017 Philip De Villiers appointed as Director
18th Jan 2018 Bader Al Lamki appointed as Director
29th Mar 2018 Alice Delahunty resigned as Director
29th Mar 2018 Thomas Michel appointed as Director
18th Oct 2018 Bader Al Lamki resigned as Director
18th Oct 2018 Mohammed Alhuraimel Alshamsi appointed as Director
18th Apr 2019 Ole Fich resigned as Director
18th Apr 2019 David Murray appointed as Director
18th Apr 2019 Benjamin Sykes appointed as Director
17th Oct 2019 Mohammed Alhuraimel Alshamsi resigned as Director
11th Mar 2020 Mairi Dudley appointed as Director
11th Mar 2020 Benjamin Sykes resigned as Director
8th Jul 2020 Andreas Ruehl appointed as Director
8th Jul 2020 Sam Baneke appointed as Director
8th Oct 2020 Johannes BÖske appointed as Director
22nd Oct 2020 Mairi Dudley resigned as Director
22nd Oct 2020 Samuel Claxton appointed as Director
19th Aug 2021 Husain Al Meer appointed as Director
6th Sep 2021 Ali Buhaji appointed as Director
31st Dec 2021 Johannes BÖske resigned as Director
10th Feb 2022 Lucas De Haro Izquierdo appointed as Director
6th Jun 2022 Daniel Wain appointed as Director
14th Jun 2022 Patrick Cote resigned as Director
9th Feb 2023 Yanis Boutafenouchete appointed as Director
20th Apr 2023 Yanis Boutafenouchete resigned as Director
1st May 2023 Karl Wall appointed as Director
30th Jun 2023 Richard Crowhurst appointed as Director
1st Jul 2023 Morgane Vray appointed as Director
7th Jul 2023 Andreas Ruehl resigned as Director
31st Jul 2023 CRIPPS SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2023 Penelope Sainsbury appointed as Secretary
16th Aug 2023 Samuel Claxton resigned as Director
16th Aug 2023 David Murray resigned as Director
16th Aug 2023 Stephen Lilley appointed as Director
16th Aug 2023 Philip De Villiers resigned as Director
16th Aug 2023 Pablo Hernandez De Riquer appointed as Director
16th Aug 2023 Constance Lee appointed as Director
31st Dec 2023 Thomas Michel resigned as Director
31st Dec 2023 Karl Wall resigned as Director
1st Jan 2024 Lutz Rose appointed as Director
15th Aug 2024 Ali Buhaji resigned as Director
15th Aug 2024 Tania Moreira appointed as Director
30th Sep 2024 Michael Wu appointed as Director
23rd Apr 2025 Stephen Lilley resigned as Director
2nd May 2025 Constance Lee resigned as Director
6th May 2025 Sam Baneke resigned as Director
6th May 2025 Lutz Rose resigned as Director
14th May 2025 Matthew Ridley appointed as Director
1st Jun 2025 Elise Do appointed as Director
31st Dec 2025 Richard Crowhurst resigned as Director
15th Jan 2026 Husain Al Meer resigned as Director
15th Jan 2026 Vladimir Nicolaas appointed as Director
25th May 2026 Confirmation statement made up
28th Jul 2026 Elise Do resigned as Director
30th Sep 2026 Next accounts due

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