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Orsted London Array Limited

03848988

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 22/09/1999

Previously known as

Dong Energy London Array Limited · until 30/10/2017
Core Limited · until 27/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Samuel James Claxton

director · Since 22/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Jack William Lambert

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Samuel James Claxton

director · Since 22/10/2020

British · England · Age 37

Jack William Lambert

director · Since 07/05/2025

British · England · Age 39

Thomas Krogh Jensen

director · Since 07/05/2025

Danish · Denmark · Age 53

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/09/1999

Nicholas Miller Mccrone Yencken

secretary · Resigned 07/04/2000

Peter John Crone

secretary · Resigned 24/07/2002

Erik Kjaer Sorensen

director · Resigned 31/03/2006

Kim Ernst

director · Resigned 31/05/2008

Peter John Crone

director · Resigned 29/01/2009

Michael David Legh Huntingford

secretary · Resigned 29/01/2009

Michael David Legh Huntingford

director · Resigned 29/01/2009

Per Alva Hjelmsted Pedersen

director · Resigned 03/07/2009

Jorgen Gert Hemmingsen

director · Resigned 17/12/2009

Peter Gedbjerg

director · Resigned 07/02/2011

Jacob Ulrik Lehmann Madsen

director · Resigned 12/09/2011

Christian Troels Skakkebaek

director · Resigned 23/10/2012

Soeren Toftgaard

director · Resigned 05/07/2013

Jens Wittrock Bonefeld

director · Resigned 22/08/2013

Lars Thaaning Pedersen

director · Resigned 19/09/2014

Mads Skovgaard-Andersen

director · Resigned 06/10/2015

Benjamin John Sykes

director · Resigned 04/05/2017

Gavin Rooke

director · Resigned 04/05/2017

Robert Helms

director · Resigned 05/02/2019

Ole Fich

director · Resigned 05/02/2019

Benjamin John Sykes

director · Resigned 26/05/2020

Mairi Susan Dudley

director · Resigned 22/10/2020

David Murray

director · Resigned 17/12/2024

Philip Henry De Villiers

director · Resigned 07/05/2025

Thomas Krogh Jensen

director · Resigned 04/09/2026

Persons with Significant Control

Orsted Power (Uk) Limited

25–50% shares
25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 04984787 · England And Wales, Companies House · Private Company Limited By Shares

Notified 06/04/2016

Ørsted A/S

25–50% shares
25–50% votes

53, Kraftvaerksvej, Fredericia, DK 7000

Reg: Dk Cvr36213728 · Denmark, Central Business Register · Public Limited Company

Notified 09/06/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15 Howick Place
2026-07-13

5 HOWICK PLACE

post townLondon
2026-07-13

LONDON