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 5
  • 1
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Von Braunschweig, Wolfram Norbert Hans
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - director → CIF 0
  • 3
    Ridley, Matthew Derek George
    Investment Manager born in January 1978
    Individual (13 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2023-10-04 ~ now
    OF - secretary → CIF 0
  • 5
    RSG RENEWABLE ENERGY LIMITED - 2023-08-30
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ 2015-10-29
    OF - director → CIF 0
  • 2
    Fich, Ole
    Senior Director, Wind Power Finance born in October 1974
    Individual
    Officer
    2017-05-04 ~ 2019-02-05
    OF - director → CIF 0
  • 3
    Instant Companies Limited
    Individual
    Officer
    2008-07-04 ~ 2008-07-04
    OF - director → CIF 0
  • 4
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual
    Officer
    2014-04-23 ~ 2017-05-04
    OF - director → CIF 0
  • 5
    Toftgaard, Soeren
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-07-05
    OF - director → CIF 0
  • 6
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2013-07-05 ~ 2017-05-04
    OF - director → CIF 0
    Sykes, Benjamin John
    Company Director born in April 1965
    Individual (27 offsprings)
    2019-02-05 ~ 2020-05-26
    OF - director → CIF 0
  • 7
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2023-07-31 ~ 2023-08-18
    OF - director → CIF 0
  • 8
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-10-23
    OF - director → CIF 0
  • 9
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2023-08-14
    OF - director → CIF 0
  • 10
    Bonefield, Jens Wittrock
    Senior Manager born in January 1950
    Individual
    Officer
    2009-07-03 ~ 2011-01-10
    OF - director → CIF 0
    Bonefeld, Jens Wittrock
    Senior Director born in January 1950
    Individual
    Officer
    2011-02-07 ~ 2013-08-22
    OF - director → CIF 0
  • 11
    Gedbjerg, Peter
    Vice President Country Manager born in March 1953
    Individual
    Officer
    2011-01-10 ~ 2011-02-07
    OF - director → CIF 0
  • 12
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (36 offsprings)
    Officer
    2017-05-04 ~ 2023-08-16
    OF - director → CIF 0
  • 13
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2008-07-04 ~ 2009-07-03
    OF - director → CIF 0
    Hjelmsted Pedersen, Per Alva
    Senior Director born in February 1953
    Individual
    Officer
    2011-01-10 ~ 2011-02-07
    OF - director → CIF 0
  • 14
    Jung, Peter
    Investment Manager born in August 1982
    Individual
    Officer
    2023-09-01 ~ 2023-11-17
    OF - director → CIF 0
  • 15
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual
    Officer
    2020-05-26 ~ 2020-10-22
    OF - director → CIF 0
  • 16
    Hemmingsen, Jorgen Gert
    Senior Manager born in November 1949
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2009-12-17
    OF - director → CIF 0
  • 17
    Stabell, Peter
    Individual
    Officer
    2008-07-04 ~ 2009-01-30
    OF - secretary → CIF 0
  • 18
    Claxton, Samuel James
    Asset Manager born in November 1988
    Individual (26 offsprings)
    Officer
    2020-10-22 ~ 2023-08-16
    OF - director → CIF 0
  • 19
    Madsen, Jacob Ulrik Lehmann
    Lawyer born in January 1977
    Individual
    Officer
    2009-12-17 ~ 2011-01-10
    OF - director → CIF 0
    Madsen, Jacob Ulrik Lehmann
    Senior Manager born in January 1977
    Individual
    2011-02-07 ~ 2011-09-01
    OF - director → CIF 0
  • 20
    Pedersen, Lars Thaaning
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - director → CIF 0
    Thaaning Pedersen, Lars
    Senior Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2014-04-23
    OF - director → CIF 0
  • 21
    Holst, Jesper Krarup
    Project Development Senior Manager born in September 1975
    Individual
    Officer
    2011-01-10 ~ 2011-02-07
    OF - director → CIF 0
  • 22
    Helms, Robert
    Portfolio Asset Director born in May 1974
    Individual
    Officer
    2015-10-29 ~ 2019-02-05
    OF - director → CIF 0
  • 23
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5, Howick Place, London, England
    Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENCOAT LONDON ARRAY LIMITED

Previous names
ORSTED LONDON ARRAY II LIMITED - 2023-08-30
DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
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 - 2017-10-30
    Registered number 06638251
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2008-07-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 1
  • FITREPAIR LIMITED - 2002-01-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (19 parents)
    Current Assets (Company account)
    304,169 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.