GREENCOAT LONDON ARRAY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GREENCOAT LONDON ARRAY LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2008 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ORSTED LONDON ARRAY II LIMITED 30 Oct 2017 — 30 Aug 2023
DONG ENERGY LONDON ARRAY II LIMITED 4 Jul 2008 — 30 Oct 2017
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £77M £31M 2024 year on year
Total assets £321M £42M 2024 year on year
Total Liabilities £244M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 20 Fenchurch Street London EC3M 3BY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENCOAT LONDON ARRAY LIMITED (06638251), an active company based in London, England. Incorporated 4 Jul 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.49M

Increased by £1.46M (+36%)

Net Assets

£77.26M

Decreased by £31.41M (-29%)

Total Liabilities

£243.95M

Decreased by £11.00M (-4%)

Turnover

£118.28M

Decreased by £5.98M (-5%)

Employees

N/A

Debt Ratio

76%

Increased by 6 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000,000 Shares £1640000000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 200920,000,000£1640000000.00m£82.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Greencoat London Array Holdco Limited
100.0%
100
Orsted Power (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 27 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 27 Jul 2023

Ceased

Group Structure

Group Structure

GREENCOAT LONDON ARRAY LIMITED Current Company
LONDON ARRAY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
land at Nagden Marshes, Graveney Marshes, Cleve Marshes, Graveney, Faversham SWALE
Freehold-7 Apr 2014
Land at The West Ferry Terminal, Ramsgate THANET
Leasehold-11 Jan 2013
Land on the south side of Military Road, Ramsgate (CT11 9LG) THANET
Leasehold-11 Jan 2013
land at Nagden Marshes, Graveney Marshes, Cleve Marshes, Graveney, Faversham
Freehold
Added 7 Apr 2014
District SWALE
Land at The West Ferry Terminal, Ramsgate
Leasehold
Added 11 Jan 2013
District THANET
Land on the south side of Military Road, Ramsgate (CT11 9LG)
Leasehold
Added 11 Jan 2013
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Jan-Hendrik Siemens as director on 2025-12-02
9 Dec 2025OfficersTermination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
30 Apr 2025OfficersTermination of Laurence Jon Fumagalli as director on 2025-04-23
11 Dec 2025 Officers

Appointment of Jan-Hendrik Siemens as director on 2025-12-02

9 Dec 2025 Officers

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02

18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

30 Apr 2025 Officers

Termination of Laurence Jon Fumagalli as director on 2025-04-23

Recent Activity

Latest Activity

Appointment of Jan-Hendrik Siemens as director on 2025-12-02

4 months ago on 11 Dec 2025

Termination of Wolfram Norbert Hans Von Braunschweig as director on 2025-12-02

4 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-06-09 with no updates

10 months ago on 9 Jun 2025

Termination of Laurence Jon Fumagalli as director on 2025-04-23

11 months ago on 30 Apr 2025