Menna Overview
Here’s a quick overview of LONDON ARRAY LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.
LONDON ARRAY LIMITED
- Company statusactive
- Company No04344423
- Age24 years 7 months Incorporated 21 December 2001
- Officers13
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
LONDON ARRAY LIMITED is an active company incorporated on 21 December 2001 and based in Swindon, Wiltshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
People
Officers13
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY, Penelope Anne | secretary | 01 Aug 2023 | |
| DE HARO IZQUIERDO, Lucas | director | Jul 1978 | 10 Feb 2022 |
| DO, Elise | director | May 1985 | 01 Jun 2025 |
| GARCIA GONZALEZ, Alvaro | director | Feb 1985 | 15 Sept 2025 |
| HERNANDEZ DE RIQUER, Pablo Mariano | director | Aug 1985 | 16 Aug 2023 |
| MENZENDORF, Sascha Marc | director | Jun 1977 | 22 Oct 2015 |
| MOREIRA, Tania Valeria Rodrigues | director | Aug 1976 | 15 Aug 2024 |
| NICOLAAS, Vladimir Mikolov | director | Aug 1973 | 15 Jan 2026 |
| RIDLEY, Matthew Derek George | director | Jan 1978 | 14 May 2025 |
| SCHOLTKA, Frank | director | Mar 1984 | 01 Jan 2026 |
| VRAY, Morgane Berangere Marie | director | Nov 1990 | 01 Jul 2023 |
| WAIN, Daniel Stephen | director | Jul 1978 | 06 Jun 2022 |
| WU, Michael Kok Zhiong | director | Dec 1990 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rwe Renewables Uk London Array Limited | 06 Apr 2016 | |
| Greencoat London Array Limited | 06 Apr 2016 | |
| Boreas (Investment) Limited | 06 Apr 2016 | |
| Masdar Energy Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of LONDON ARRAY LIMITED 👀 — a Swindon, Wiltshire based business that started in 2001.