ORSTED LONDON ARRAY LIMITED

ORSTED LONDON ARRAY LIMITED is an active private limited company, incorporated on 22 September 1999. The nature of the business is Production of electricity. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ORSTED LONDON ARRAY LIMITED has two previous names, the most recent of which was DONG ENERGY LONDON ARRAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 30/10/2017 onwards:

ORSTED LONDON ARRAY LIMITED

From 27/06/2007 to 30/10/2017:

DONG ENERGY LONDON ARRAY LIMITED

Prior to 27/06/2007:

CORE LIMITED

Directors

(The company's officers)

MR SAMUEL JAMES CLAXTON

(~35 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 22/10/2020

MR PHILIP HENRY DE VILLIERS

(~48 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as ASSET MANAGER
Usually resident in ENGLAND

Appointed on 04/05/2017

MR DAVID MURRAY

(~41 year old Irish national)

FLOOR 5 CITY QUARTER, LAPPS QUAY, CORK, T12 A2XD, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 05/02/2019

Connections

(Shared officers)

BARROW OFFSHORE WIND LIMITED

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

BURBO EXTENSION HOLDING LTD

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

BURBO EXTENSION LTD

MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

CERULEA LIMITED

MR PHILIP HENRY DE VILLIERS

GREENCOAT LONDON ARRAY LIMITED

MR SAMUEL JAMES CLAXTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)