The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 19
  • 1
    Izquierdo, Lucas De Haro
    Engineer born in July 1978
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Menzendorf, Sascha Marc
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Michael Kok Zhiong
    Chartered Accountant born in December 1990
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Al Meer, Husain Mohamed
    General Manager born in November 1984
    Individual (40 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Baneke, Sam Peter
    Chartered Engineer born in September 1987
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Crowhurst, Richard Alan
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Hernandez De Riquer, Pablo Mariano
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 9
    Moreira, Tania Valeria Rodrigues
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Rose, Lutz Harald
    Alternate Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Stanton, Simon John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Wain, Daniel Stephen
    Head Of Operations Controlling born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (31 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Vray, Morgane Berangere Marie
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18
    E.ON MASDAR LONDON ARRAY LIMITED - 2009-06-01
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2009-01-29
    E.ON UK LONDON ARRAY LIMITED - 2008-04-08
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    35, Great St. Helen's, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    4th Floor, 40 Duke Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 64
  • 1
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2013-07-24 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Fich, Ole
    Senior Director born in October 1974
    Individual
    Officer
    2016-12-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Payne, Michael Arthur
    Svp Development born in July 1966
    Individual
    Officer
    2004-08-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    La Noce, Maurizio
    Senior Advisor born in April 1957
    Individual
    Officer
    2015-09-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Farrier, David Allen
    Development Manager born in March 1950
    Individual
    Officer
    2004-08-05 ~ 2013-06-20
    OF - Director → CIF 0
  • 7
    Macnaughton, Karen Sarah
    Individual
    Officer
    2012-08-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Hastings, Robert Austin
    Business Dev Manager born in October 1962
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    BÖske, Johannes
    Head Of Controlling Offshore Global born in August 1977
    Individual
    Officer
    2020-10-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual
    Officer
    2014-06-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Toftgaard, Søren
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-03-21
    OF - Director → CIF 0
  • 12
    Halliwell, Andrew Roy
    Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2022-02-10
    OF - Director → CIF 0
  • 13
    Ernst, Kim
    Vice President born in September 1944
    Individual
    Officer
    2006-04-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 14
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2013-03-21 ~ 2017-11-06
    OF - Director → CIF 0
    Sykes, Benjamin John
    General Manager born in April 1965
    Individual (27 offsprings)
    2019-04-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 15
    Ranchan, Tushita
    Managing Director, Masdarpv born in July 1970
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Alhuraimel Alshamsi, Mohammed Issa Khalfan
    Director born in October 1978
    Individual
    Officer
    2018-10-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 17
    Pelletier, Chantale
    Director Investment born in October 1975
    Individual
    Officer
    2014-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 18
    Sorensen, Erik Kjaer
    General Manager E2 Wind Energy born in May 1959
    Individual
    Officer
    2004-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Crone, Peter John
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 20
    Schreij, Aart Fedde
    Asset Manager born in May 1976
    Individual
    Officer
    2011-05-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 21
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Buhaji, Ali Mohammed
    Acting Head, Asset Management born in August 1981
    Individual
    Officer
    2021-09-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Fathers, Nicholas John
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2004-08-09
    OF - Director → CIF 0
    Fathers, Nicholas John
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 24
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 25
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    2008-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 26
    Nagell, Martin Jakob
    Manager Asset Management born in January 1974
    Individual
    Officer
    2013-06-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 27
    Murfin, Andrew Mark
    Vice President Development born in December 1966
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 28
    Ruehl, Andreas
    Investment Manager born in May 1984
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 29
    UtermÖhlen, Sven
    Director Offshore Wind born in March 1968
    Individual
    Officer
    2012-11-22 ~ 2015-04-23
    OF - Director → CIF 0
    2016-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 30
    Garcia Alonso, Raul
    Investment Professional born in November 1976
    Individual
    Officer
    2014-04-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 31
    Heyselaar, Ronald
    Development Manager Projects born in March 1958
    Individual
    Officer
    2009-05-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 32
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2023-08-16
    OF - Director → CIF 0
  • 33
    Bonefeld, Jens Wittrock
    Senior Manager born in January 1950
    Individual
    Officer
    2009-05-15 ~ 2013-07-24
    OF - Director → CIF 0
  • 34
    Mcmorrine, Iain William
    Svp Development born in January 1959
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 35
    Wall, Karl Henrik Peter
    Director born in December 1986
    Individual
    Officer
    2023-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Swales, Gareth
    Project Manager born in February 1976
    Individual
    Officer
    2009-05-15 ~ 2011-05-26
    OF - Director → CIF 0
  • 37
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (36 offsprings)
    Officer
    2017-11-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 38
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2008-02-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 39
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual
    Officer
    2013-06-20 ~ 2015-04-23
    OF - Director → CIF 0
  • 40
    Boutafenouchete, Yanis
    Investment Associate born in February 1991
    Individual
    Officer
    2023-02-09 ~ 2023-04-20
    OF - Director → CIF 0
  • 41
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 42
    Dudley, Mairi Susan
    Asset Manager born in July 1988
    Individual
    Officer
    2020-03-11 ~ 2020-10-22
    OF - Director → CIF 0
  • 43
    Fairclough, Ian Peter
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2004-08-09
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 44
    Hemmingsen, Jorgen Gert
    Development Manager born in November 1949
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2009-12-30
    OF - Director → CIF 0
  • 45
    Al Lamki, Bader
    Director, Clean Energy Unit, Masdar born in January 1975
    Individual
    Officer
    2012-06-21 ~ 2013-06-20
    OF - Director → CIF 0
    Al Lamki, Bader Saeed Mohammedd Salem
    Director born in January 1975
    Individual
    Officer
    2018-01-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 46
    Michel, Thomas, Dr.
    Company Director born in October 1978
    Individual
    Officer
    2018-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 47
    Chatterton, Adrian Joseph
    Head Of Construction born in January 1963
    Individual
    Officer
    2009-05-15 ~ 2015-06-23
    OF - Director → CIF 0
  • 48
    Cote, Patrick
    Director Asset Management born in September 1972
    Individual
    Officer
    2014-03-31 ~ 2022-06-14
    OF - Director → CIF 0
  • 49
    Arndt, Mogens
    Company Director born in March 1945
    Individual
    Officer
    2004-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 50
    Claxton, Samuel James
    Director born in November 1988
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 51
    Madsen, Jacob Ulrik Lehmann, Mr.
    Lawyer born in January 1977
    Individual
    Officer
    2009-12-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 52
    Thaaning Pedersen, Lars, Mr.
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 53
    Delahunty, Alice Kyne
    Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 54
    Porter, Mark Darren
    Director Operations Wind (Manager) born in June 1972
    Individual
    Officer
    2015-04-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 55
    Johnston, Stuart Richard
    Vice President born in October 1968
    Individual
    Officer
    2008-02-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 56
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    2004-08-05 ~ 2007-07-23
    OF - Director → CIF 0
  • 57
    Helms, Robert, Mr.
    Head Of Portfolio Asset Management, Dong Energy born in May 1974
    Individual
    Officer
    2015-04-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 58
    Voet, Bartholomeus Petrus
    Vp Shellwindenergy born in October 1965
    Individual
    Officer
    2007-07-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 59
    Al Hosani, Mahmood
    Team Leader Treasury born in May 1983
    Individual
    Officer
    2009-06-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 60
    E.ON UK DIRECTORS LIMITED - now
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-01-17 ~ 2004-08-05
    PE - Director → CIF 0
  • 61
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-21 ~ 2002-01-17
    PE - Nominee Secretary → CIF 0
  • 62
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-21 ~ 2002-01-17
    PE - Nominee Director → CIF 0
  • 63
    E.ON UK SECRETARIES LIMITED - now
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2002-01-17 ~ 2004-08-05
    PE - Director → CIF 0
    2002-01-17 ~ 2004-08-05
    PE - Secretary → CIF 0
  • 64
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-10-01 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON ARRAY LIMITED

Previous name
FITREPAIR LIMITED - 2002-01-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
303,869 GBP2023-12-31
2,516,791 GBP2022-12-31
Cash at bank and in hand
300 GBP2023-12-31
300 GBP2022-12-31
Current Assets
304,169 GBP2023-12-31
2,517,091 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-303,869 GBP2023-12-31
-2,516,791 GBP2022-12-31
Net Current Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Other Debtors
Current
253,203 GBP2023-12-31
262 GBP2022-12-31
Prepayments/Accrued Income
Current
666 GBP2023-12-31
33,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
253,869 GBP2023-12-31
2,466,791 GBP2022-12-31
Other Debtors
Non-current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Current
217,742 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
268,606 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
19,643 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,127 GBP2023-12-31
2,228,542 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • LONDON ARRAY LIMITED
    Info
    FITREPAIR LIMITED - 2002-01-25
    Registered number 04344423
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.