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London Array Limited

04344423

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB
Incorporated 21/12/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

35110
Production of electricity

Officers

Sascha Marc Menzendorf

director · Since 22/10/2015

DIRECTOR

GERMAN · NETHERLANDS · Age 49

Lucas De Haro Izquierdo

director · Since 10/02/2022

ENGINEER

SPANISH · SPAIN · Age 47

Mr Daniel Stephen Wain

director · Since 06/06/2022

HEAD OF OPERATIONS CONTROLLING

BRITISH · WALES · Age 47

Also on 3 other boards

Ms Morgane Berangere Marie Vray

director · Since 01/07/2023

DIRECTOR

FRENCH · FRANCE · Age 35

Mrs Penelope Anne Sainsbury

secretary · Since 01/08/2023

Mr Pablo Mariano Hernandez De Riquer

director · Since 16/08/2023

ASSET MANAGER

SPANISH · ENGLAND · Age 40

Also on 2 other boards

Ms Tania Valeria Rodrigues Moreira

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Michael Kok Zhiong Wu

director · Since 30/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Mr Matthew Derek George Ridley

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mrs Elise Do

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Alvaro Garcia Gonzales

director · Since 15/09/2025

DIRECTOR

SPANISH · SPAIN · Age 41

Mr Frank Scholtka

director · Since 01/01/2026

GERMAN · UNITED KINGDOM · Age 42

Mr Vladimir Mikolov Nicolaas

director · Since 15/01/2026

DUTCH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Rwe Renewables Uk London Array Limited

Significant control

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 05321254 · Companies House · Private Limited Company

Notified 06/04/2016

Greencoat London Array Limited

Significant control

5th Floor, 20, Fenchurch Street, London, EC3M 3BY

Reg: 06638251 · Companies House · Private Limited Company

Notified 06/04/2016

Boreas (Investment) Limited

Significant control

4th Floor, 40 Duke Place, London, EC3A 7NH

Reg: 08692723 · Companies House · Private Limited Company

Notified 06/04/2016

Masdar Energy Uk Limited

Significant control

35, Great St. Helen's, London, EC3A 6AP

Reg: 06897017 · Companies House · Private Limited Company

Notified 06/04/2016

CompanyRankvs 8770+ SIC 35110 peers
70

Financial strength61th percentile among SIC peers · 15/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£300

Balance sheet strength

Cash

£300

Cash in the bank

Net Current Assets

£300

Working capital

Current Assets

£304k

Current Liabilities

£304k

Debtors

£304k

3avg. employees-31

People Costs(2021)

Wages & salaries£2.6M
NI contributions£314k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.00
20221.00
20211.00

Derived from filed accounts. Not audited figures.