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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
    Toftgaard, Soeren
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Skovgaard-andersen, Mads
    Asset Manager born in August 1979
    Individual (28 offsprings)
    Officer
    2013-08-22 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual (17 offsprings)
    Officer
    2020-05-26 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Hemmingsen, Jorgen Gert
    Senior Manager born in November 1949
    Individual (13 offsprings)
    Officer
    2008-07-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual (20 offsprings)
    Officer
    2008-07-04 ~ 2009-07-03
    OF - Director → CIF 0
    Hjelmsted Pedersen, Per Alva
    Senior Director born in February 1953
    Individual (20 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 6
    Siemens, Jan-hendrik
    Born in December 1992
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Fumagalli, Laurence Jon
    Investment Manager born in April 1972
    Individual (67 offsprings)
    Officer
    2023-07-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Holst, Jesper Krarup
    Project Development Senior Manager born in September 1975
    Individual (14 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Jung, Peter
    Investment Manager born in August 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 10
    Fich, Ole
    Senior Director, Wind Power Finance born in October 1974
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ 2019-02-05
    OF - Director → CIF 0
  • 11
    Helms, Robert
    Portfolio Asset Director born in May 1974
    Individual (19 offsprings)
    Officer
    2015-10-29 ~ 2019-02-05
    OF - Director → CIF 0
  • 12
    Stabell, Peter
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 13
    Claxton, Samuel James
    Asset Manager born in November 1988
    Individual (34 offsprings)
    Officer
    2020-10-22 ~ 2023-08-16
    OF - Director → CIF 0
  • 14
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Madsen, Jacob Ulrik Lehmann
    Lawyer born in January 1977
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
    Madsen, Jacob Ulrik Lehmann
    Senior Manager born in January 1977
    Individual (3 offsprings)
    2011-02-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 17
    Bonefield, Jens Wittrock
    Senior Manager born in January 1950
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2011-01-10
    OF - Director → CIF 0
    Bonefeld, Jens Wittrock
    Senior Director born in January 1950
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2013-08-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Von Braunschweig, Wolfram Norbert Hans
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2025-12-02
    OF - Director → CIF 0
  • 20
    Instant Companies Limited
    Individual (147 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 21
    Pedersen, Lars Thaaning
    Director born in May 1972
    Individual (20 offsprings)
    Officer
    2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
    Thaaning Pedersen, Lars
    Senior Director born in May 1972
    Individual (20 offsprings)
    Officer
    2011-02-07 ~ 2014-04-23
    OF - Director → CIF 0
  • 22
    Gedbjerg, Peter
    Vice President Country Manager born in March 1953
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 23
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual (33 offsprings)
    Officer
    2014-04-23 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (54 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2023-07-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 26
    Murray, David
    Accountant born in February 1983
    Individual (20 offsprings)
    Officer
    2019-02-05 ~ 2023-08-14
    OF - Director → CIF 0
  • 27
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (44 offsprings)
    Officer
    2017-05-04 ~ 2023-08-16
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 - 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, 315 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
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 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 22 April 2026 and licensed under the Open Government Licence v3.0.