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London Array Limited

04344423

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
Incorporated 21/12/2001

Previously known as

Fitrepair Limited · until 25/01/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

35110
Production of electricity

Officers

Sascha Marc Menzendorf

director · Since 22/10/2015

DIRECTOR

GERMAN · NETHERLANDS

Lucas De Haro Izquierdo

director · Since 10/02/2022

ENGINEER

SPANISH · SPAIN

Mr Daniel Stephen Wain

director · Since 06/06/2022

HEAD OF OPERATIONS CONTROLLING

BRITISH · WALES

Also on 3 other boards

Ms Morgane Berangere Marie Vray

director · Since 01/07/2023

DIRECTOR

FRENCH · FRANCE

Mrs Penelope Anne Sainsbury

secretary · Since 01/08/2023

Mr Pablo Mariano Hernandez De Riquer

director · Since 16/08/2023

ASSET MANAGER

SPANISH · ENGLAND

Also on 2 other boards

Ms Tania Valeria Rodrigues Moreira

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND

Mr Michael Kok Zhiong Wu

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

Mr Matthew Derek George Ridley

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Alvaro Garcia Gonzales

director · Since 15/09/2025

DIRECTOR

SPANISH · SPAIN

Mr Frank Scholtka

director · Since 01/01/2026

GERMAN · UNITED KINGDOM

Mr Vladimir Mikolov Nicolaas

director · Since 15/01/2026

DUTCH · ENGLAND

Also on 4 other boards

Mr James Peter Charles Musgrave

director · Since 28/07/2026

BRITISH · UNITED KINGDOM

Sascha Marc Menzendorf

director · Since 22/10/2015

German · Netherlands

Lucas De Haro Izquierdo

director · Since 10/02/2022

Spanish · Spain

Daniel Stephen Wain

director · Since 06/06/2022

British · Wales

Morgane Berangere Marie Vray

director · Since 01/07/2023

French · France

Penelope Anne Sainsbury

secretary · Since 01/08/2023

Pablo Mariano Hernandez De Riquer

director · Since 16/08/2023

Spanish · England

Tania Valeria Rodrigues Moreira

director · Since 15/08/2024

British · England

Michael Kok Zhiong Wu

director · Since 30/09/2024

British · United Kingdom

Matthew Derek George Ridley

director · Since 14/05/2025

British · England

Alvaro Garcia Gonzalez

director · Since 15/09/2025

Spanish · Spain

Frank Scholtka

director · Since 01/01/2026

German · United Kingdom

Vladimir Mikolov Nicolaas

director · Since 15/01/2026

Dutch · England

James Peter Charles Musgrave

director · Since 28/07/2026

British · United Kingdom

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/01/2002

Powergen Secretaries Limited

corporate secretary · Resigned 05/08/2004

Nicholas John Fathers

director · Resigned 09/08/2004

Ian Peter Fairclough

director · Resigned 09/08/2004

Nicholas John Fathers

secretary · Resigned 14/01/2005

Robert Austin Hastings

director · Resigned 30/01/2006

Mogens Arndt

director · Resigned 28/04/2006

Peter John Crone

director · Resigned 23/07/2007

Kim Ernst

director · Resigned 28/02/2008

Jorgen Gert Hemmingsen

director · Resigned 30/12/2009

Mahmood Al Hosani

director · Resigned 21/06/2012

Ian Peter Fairclough

secretary · Resigned 31/08/2012

David Allen Farrier

director · Resigned 20/06/2013

Ronald Heyselaar

director · Resigned 20/06/2013

Bader Al Lamki

director · Resigned 20/06/2013

Jens Wittrock Bonefeld

director · Resigned 24/07/2013

Karen Sarah Macnaughton

secretary · Resigned 01/10/2013

Adrian Joseph Chatterton

director · Resigned 23/06/2015

Raul Garcia Alonso

director · Resigned 22/10/2015

Alice Kyne Delahunty

director · Resigned 29/03/2018

Bader Saeed Mohammedd Salem Al Lamki

director · Resigned 18/10/2018

Robert Helms

director · Resigned 19/12/2018

Ole Fich

director · Resigned 18/04/2019

Mohammed Issa Khalfan Alhuraimel Alshamsi

director · Resigned 17/10/2019

Mairi Susan Dudley

director · Resigned 22/10/2020

Johannes BöSke

director · Resigned 31/12/2021

Andrew Roy Halliwell

director · Resigned 10/02/2022

Patrick Cote

director · Resigned 14/06/2022

Yanis Boutafenouchete

director · Resigned 20/04/2023

Cripps Secretaries Limited

corporate secretary · Resigned 31/07/2023

Philip Henry De Villiers

director · Resigned 16/08/2023

Samuel James Claxton

director · Resigned 16/08/2023

Ali Mohammed Buhaji

director · Resigned 15/08/2024

Sam Peter Baneke

director · Resigned 06/05/2025

Richard Alan Crowhurst

director · Resigned 31/12/2025

Husain Mohamed Al Meer

director · Resigned 15/01/2026

Mrs Elise Do

director · Resigned 28/07/2026

Elise Do

director · Resigned 28/07/2026

Persons with Significant Control

Rwe Renewables Uk London Array Limited

Significant control

Reg: 05321254 · Companies House · Private Limited Company

Notified 06/04/2016

Greencoat London Array Limited

Significant control

Reg: 06638251 · Companies House · Private Limited Company

Notified 06/04/2016

Boreas (Investment) Limited

Significant control

Reg: 08692723 · Companies House · Private Limited Company

Notified 06/04/2016

Masdar Energy Uk Limited

Significant control

Reg: 06897017 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Windmill Hill Business Park
2026-10-10

WINDMILL HILL BUSINESS PARK

post town → Swindon
2026-10-10

SWINDON

officer appointed → SAINSBURY, Penelope Anne
2026-10-10
officer appointed → DE HARO IZQUIERDO, Lucas
2026-10-10
officer appointed → GARCIA GONZALEZ, Alvaro
2026-10-10
officer appointed → HERNANDEZ DE RIQUER, Pablo Mariano
2026-10-10
officer appointed → MENZENDORF, Sascha Marc
2026-10-10
officer appointed → MOREIRA, Tania Valeria Rodrigues
2026-10-10
officer appointed → MUSGRAVE, James Peter Charles
2026-10-10
officer appointed → NICOLAAS, Vladimir Mikolov
2026-10-10
officer appointed → RIDLEY, Matthew Derek George
2026-10-10
officer appointed → SCHOLTKA, Frank
2026-10-10
officer appointed → VRAY, Morgane Berangere Marie
2026-10-10
officer appointed → WAIN, Daniel Stephen
2026-10-10
officer appointed → WU, Michael Kok Zhiong
2026-10-10

CompanyRankvs 1988+ SIC 35110 peers
38

Financial strength61th percentile among SIC peers · 15/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£300

Balance sheet strength

Cash

£300

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£300

Working capital

Current Assets

£167k

Current Liabilities

—

Debtors

£167k

Cost of Sales

£38.1M

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

30/09/202619 pages · PDF
Director appointed

appoint person director company with name date

31/07/20262 pages · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Director details changed

change person director company with change date

02/06/20262 pages · PDF
Director details changed

change person director company with change date

11/05/20262 pages · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202510 pages · PDF
Director details changed

change person director company with change date

23/09/20252 pages · PDF
Director appointed

appoint person director company with name date

18/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director resigned

termination director company with name termination date

23/05/20251 page · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
Director resigned

termination director company with name termination date

07/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/04/20251 page · PDF
Director details changed

change person director company with change date

11/04/20252 pages · PDF
Director details changed

change person director company with change date

04/02/20252 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Director details changed

change person director company with change date

19/11/20242 pages · PDF
MA

memorandum articles

02/11/202410 pages · PDF
RESOLUTIONS

resolution

02/11/20241 page · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202410 pages · PDF
Director details changed

change person director company with change date

27/08/20242 pages · PDF
Director appointed

appoint person director company with name date

22/08/20242 pages · PDF
Director resigned

termination director company with name termination date

22/08/20241 page · PDF
Director details changed

change person director company with change date

04/07/20242 pages · PDF
PSC05

change to a person with significant control

29/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20244 pages · PDF
AD04

move registers to registered office company with new address

29/05/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type small

13/09/202310 pages · PDF
Director resigned

termination director company with name termination date

21/08/20231 page · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Director resigned

termination director company with name termination date

18/08/20231 page · PDF
Director appointed

appoint person director company with name date

18/08/20232 pages · PDF
Director appointed

appoint person director company with name date

18/08/20232 pages · PDF
Director resigned

termination director company with name termination date

04/08/20231 page · PDF
AP03

appoint person secretary company with name date

02/08/20232 pages · PDF
TM02

termination secretary company with name termination date

01/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
AD03

move registers to sail company with new address

25/05/20231 page · PDF
AD02

change sail address company with new address

25/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
PSC05

change to a person with significant control

01/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202210 pages · PDF
Director appointed

appoint person director company with name date

28/06/20222 pages · PDF
Director resigned

termination director company with name termination date

16/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director resigned

termination director company with name termination date

26/05/20221 page · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director appointed

appoint person director company with name date

05/10/20212 pages · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Accounts filed

accounts with accounts type small

21/09/20219 pages · PDF
PSC05

change to a person with significant control

13/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20214 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Director appointed

appoint person director company with name date

16/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20209 pages · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Director appointed

appoint person director company with name date

14/07/20202 pages · PDF
Director resigned

termination director company with name termination date

14/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Director resigned

termination director company with name termination date

26/03/20201 page · PDF
Director appointed

appoint person director company with name date

16/03/20202 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
PSC05

change to a person with significant control

08/01/20202 pages · PDF
PSC05

change to a person with significant control

08/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Director resigned

termination director company with name termination date

24/04/20191 page · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
Director resigned

termination director company with name termination date

28/01/20191 page · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Accounts filed

accounts with accounts type small

22/08/20189 pages · PDF