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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 88
  • 1
    Madsen, Jacob Ulrik Lehmann, Mr.
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Vray, Morgane Berangere Marie
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanton, Simon John
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Sorensen, Erik Kjaer
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Fairclough, Ian Peter
    Born in March 1961
    Individual (58 offsprings)
    Officer
    2004-08-05 ~ 2004-08-09
    OF - Director → CIF 0
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    2005-01-14 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Neuwirth, Rudolf
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2013-06-20 ~ 2015-04-23
    OF - Director → CIF 0
  • 9
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-10-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Ruehl, Andreas
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 12
    Heyselaar, Ronald
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Schreij, Aart Fedde
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Scholtka, Frank
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Wall, Karl Henrik Peter
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Voet, Bartholomeus Petrus
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 17
    Michel, Thomas, Dr.
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2018-03-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Payne, Michael Arthur
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Wu, Michael Kok Zhiong
    Born in December 1990
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Swales, Gareth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2011-05-26
    OF - Director → CIF 0
  • 21
    Halliwell, Andrew Roy
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2016-10-18 ~ 2022-02-10
    OF - Director → CIF 0
  • 22
    Boutafenouchete, Yanis
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2023-04-20
    OF - Director → CIF 0
  • 23
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2007-01-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    UtermÖhlen, Sven
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-04-23
    OF - Director → CIF 0
    2016-07-12 ~ 2018-07-11
    OF - Director → CIF 0
  • 25
    Murfin, Andrew Mark
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 26
    Lee, Constance Wing-yin
    Investment Manager born in September 1974
    Individual (49 offsprings)
    Officer
    2023-08-16 ~ 2025-05-02
    OF - Director → CIF 0
  • 27
    Menzendorf, Sascha Marc
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Pelletier, Chantale
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2016-10-19
    OF - Director → CIF 0
  • 29
    Thaaning Pedersen, Lars, Mr.
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2009-05-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 30
    Pedersen, Per Alva Hjelmsted
    Born in March 1953
    Individual (20 offsprings)
    Officer
    2008-02-28 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Al Hosani, Mahmood
    Born in May 1983
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 32
    Mcmorrine, Iain William
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2004-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Arndt, Mogens
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 34
    Hastings, Robert Austin
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 35
    Moreira, Tania Valeria Rodrigues
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 36
    Porter, Mark Darren
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2015-04-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Alhuraimel Alshamsi, Mohammed Issa Khalfan
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 38
    Garcia Gonzalez, Alvaro
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 39
    Crone, Peter John
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2004-08-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 40
    Farrier, David Allen
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2004-08-05 ~ 2013-06-20
    OF - Director → CIF 0
  • 41
    Toftgaard, Søren
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2012-09-28 ~ 2013-03-21
    OF - Director → CIF 0
  • 42
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2023-06-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 43
    Ranchan, Tushita
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ 2015-09-17
    OF - Director → CIF 0
  • 44
    Delahunty, Alice Kyne
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2015-04-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 45
    Nicolaas, Vladimir Mikolov
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 46
    Helms, Robert, Mr.
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2015-04-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 47
    Hemmingsen, Jorgen Gert
    Born in November 1949
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2009-12-30
    OF - Director → CIF 0
  • 48
    Johnston, Stuart Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 49
    Macnaughton, Karen Sarah
    Individual (1 offspring)
    Officer
    2012-08-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 50
    Wain, Daniel Stephen
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 51
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2023-08-16 ~ 2025-04-23
    OF - Director → CIF 0
  • 52
    BÖske, Johannes
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    De Haro Izquierdo, Lucas
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 54
    Fathers, Nicholas John
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2004-08-09
    OF - Director → CIF 0
    Fathers, Nicholas John
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 55
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (44 offsprings)
    Officer
    2017-11-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 56
    Al Lamki, Bader
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2013-06-20
    OF - Director → CIF 0
    Al Lamki, Bader Saeed Mohammedd Salem
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 57
    Rogers, David Gerald
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 58
    Murray, David
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2019-04-18 ~ 2023-08-16
    OF - Director → CIF 0
  • 59
    Dudley, Mairi Susan
    Born in July 1988
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2020-10-22
    OF - Director → CIF 0
  • 60
    Prousch, Simon
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 61
    Al Meer, Husain Mohamed
    Born in November 1984
    Individual (46 offsprings)
    Officer
    2021-08-19 ~ 2026-01-15
    OF - Director → CIF 0
  • 62
    Skakkebaek, Christian Troels
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2011-11-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 63
    Ernst, Kim
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 64
    Garcia Alonso, Raul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2015-10-22
    OF - Director → CIF 0
  • 65
    La Noce, Maurizio
    Born in April 1957
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 66
    Bonefeld, Jens Wittrock
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2013-07-24
    OF - Director → CIF 0
  • 67
    Buhaji, Ali Mohammed
    Acting Head, Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 68
    Do, Elise
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 69
    Skovgaard-andersen, Mads
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2013-07-24 ~ 2015-04-23
    OF - Director → CIF 0
  • 70
    Fich, Ole
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2019-04-18
    OF - Director → CIF 0
  • 71
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2014-06-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 72
    Webster, Paul John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2004-08-05 ~ 2007-07-23
    OF - Director → CIF 0
  • 73
    Cote, Patrick
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2022-06-14
    OF - Director → CIF 0
  • 74
    Sainsbury, Penelope Anne
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 75
    Chatterton, Adrian Joseph
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2009-05-15 ~ 2015-06-23
    OF - Director → CIF 0
  • 76
    Rose, Lutz Harald
    Alternate Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 77
    Baneke, Sam Peter
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ 2025-05-06
    OF - Director → CIF 0
  • 78
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-03-21 ~ 2017-11-06
    OF - Director → CIF 0
    Sykes, Benjamin John
    General Manager born in April 1965
    Individual (75 offsprings)
    2019-04-18 ~ 2020-03-11
    OF - Director → CIF 0
  • 79
    Nagell, Martin Jakob
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 80
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-12-21 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 81
    RWE RENEWABLES UK LONDON ARRAY LIMITED
    - now 05321254
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED - 2019-12-18 05321254 07054842... (more)
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 82
    GREENCOAT LONDON ARRAY LIMITED
    - now 06638251
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30 06638251 03848988
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30 06638251 03848988
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 83
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-21 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 84
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 85
    E.ON UK SECRETARIES LIMITED - now 02585169
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2002-01-17 ~ 2004-08-05
    OF - Director → CIF 0
    2002-01-17 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 86
    MASDAR ENERGY UK LIMITED
    06897017 12506992
    35, Great St. Helen's, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 87
    BOREAS (INVESTMENT) LIMITED
    08692723
    4th Floor, 40 Duke Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 88
    E.ON UK DIRECTORS LIMITED - now 02537323
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2002-01-17 ~ 2004-08-05
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ARRAY LIMITED

Period: 2002-01-25 ~ now
Company number: 04344423
Registered names
LONDON ARRAY LIMITED - now
FITREPAIR LIMITED - 2002-01-25
Recent 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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.