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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 30
  • 1
    Madsen, Jacob Ulrik Lehmann, Mr.
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
    Madsen, Jacob Ulrik Lehmann
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Von Braunschweig, Wolfram Norbert Hans
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-10-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 5
    Siemens, Jan-hendrik
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Jung, Peter
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Pedersen, Lars Thaaning
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
    Thaaning Pedersen, Lars, Mr.
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2011-02-07 ~ 2014-04-23
    OF - Director → CIF 0
  • 8
    Pedersen, Per Alva Hjelmsted
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2008-07-04 ~ 2009-07-03
    OF - Director → CIF 0
    Hjelmsted Pedersen, Per Alva
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Toftgaard, Soeren, Mr.
    Born in March 1976
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2013-07-05
    OF - Director → CIF 0
  • 11
    Helms, Robert, Mr.
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2015-10-29 ~ 2019-02-05
    OF - Director → CIF 0
  • 12
    Hemmingsen, Jorgen Gert
    Born in November 1949
    Individual (13 offsprings)
    Officer
    2008-07-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Gedbjerg, Peter
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (67 offsprings)
    Officer
    2023-07-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 15
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2023-07-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 16
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (44 offsprings)
    Officer
    2017-05-04 ~ 2023-08-16
    OF - Director → CIF 0
  • 17
    Murray, David
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2019-02-05 ~ 2023-08-14
    OF - Director → CIF 0
  • 18
    Dudley, Mairi Susan
    Born in July 1988
    Individual (17 offsprings)
    Officer
    2020-05-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 19
    Skakkebaek, Christian Troels
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 20
    Bonefield, Jens Wittrock
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2011-01-10
    OF - Director → CIF 0
    Bonefeld, Jens Wittrock
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2013-08-22
    OF - Director → CIF 0
  • 21
    Skovgaard-andersen, Mads
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2013-08-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 22
    Fich, Ole
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2019-02-05
    OF - Director → CIF 0
  • 23
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2014-04-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Stabell, Peter
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Holst, Jesper Krarup
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 26
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-07-05 ~ 2017-05-04
    OF - Director → CIF 0
    Sykes, Benjamin John
    Company Director born in April 1965
    Individual (75 offsprings)
    2019-02-05 ~ 2020-05-26
    OF - Director → CIF 0
  • 27
    ORSTED POWER (UK) LIMITED
    - now 04984787
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30 04984787 06596669... (more)
    DONG WIND (UK) LIMITED - 2010-08-18
    5, Howick Place, London, England
    Active Corporate (30 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 29
    GREENCOAT LONDON ARRAY HOLDCO LIMITED
    - now 14997531
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30 14997531
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENCOAT LONDON ARRAY LIMITED

Period: 2023-08-30 ~ now
Company number: 06638251
Registered names
GREENCOAT LONDON ARRAY LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENCOAT LONDON ARRAY LIMITED
    Info
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2023-08-30
    Registered number 06638251
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • GREENCOAT LONDON ARRAY LIMITED
    S
    Registered number 06638251
    5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (88 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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