GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

Date	Type	Description	View / Download
27 Nov 2023	AP01	Appointment of Mr Wolfram Norbert Hans Von Braunschweig as a director on 15 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Peter Jung as a director on 17 November 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 18 August 2023	(1 page)
10 Oct 2023	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 4 October 2023	(2 pages)
10 Oct 2023	AP01	Appointment of Mr Peter Jung as a director on 1 September 2023	(2 pages)
31 Aug 2023	PSC02	Notification of Greencoat London Array Holdco Limited as a person with significant control on 27 July 2023	(2 pages)
30 Aug 2023	CERTNM	Company name changed orsted london array ii LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-16	(3 pages)
29 Aug 2023	PSC07	Cessation of Orsted Power (Uk) Limited as a person with significant control on 27 July 2023	(1 page)
29 Aug 2023	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 29 August 2023	(1 page)
29 Aug 2023	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 31 July 2023	(2 pages)
29 Aug 2023	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 31 July 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Samuel James Claxton as a director on 16 August 2023	(1 page)
29 Aug 2023	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 31 July 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of David Murray as a director on 14 August 2023	(1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
22 May 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 17 August 2022	(2 pages)
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
16 Mar 2021	AA	Full accounts made up to 31 December 2019	(37 pages)
04 Nov 2020	AP01	Appointment of Mr Samuel James Claxton as a director on 22 October 2020	(2 pages)