LONDON ARRAY LIMITED

Active - Accounts Filed

General Information

NAME
LONDON ARRAY LIMITED

COMPANY NUMBER
04344423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
21/12/2001 (23years old)

WEBSITE
www.londonarray.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2001 25/01/2002
FITREPAIR LIMITED

REGISTERED ADDRESS

WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB

Windmill Hill Business Park Whitehi
Way
Swindon
Wiltshire
SN5 6PB

Telephone: 854673

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£300

NET WORTH

£300

TOTAL LIABILITIES

£303.9k

87.93%

NET ASSETS

£300

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

63

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Michael Kok Zhiong Wu (932765577) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Ali Mohammed Buhaji (928797197) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON ARRAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£300

NET WORTH

£300

TOTAL LIABILITIES

£303.9k

87.93%

NET ASSETS

£300

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

63

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RWE RENEWABLES UK LONDON ARRAY LIMITED	Owned: 30.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
BOREAS (INVESTMENT) LIMITED	Owned: 25.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
GREENCOAT LONDON ARRAY LIMITED	Owned: 25.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
MASDAR ENERGY UK LIMITED	Owned: 20.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sascha Marc Menzendorf 22/10/2015 - Present (9 years and 2 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sam Peter Baneke 08/07/2020 - Present (4 years and 5 months) Born in Sep 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Husain Mohamed Al Meer 19/08/2021 - Present (3 years and 4 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lucas De Haro Izquierdo 10/02/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Stephen Wain 06/06/2022 - Present (2 years and 6 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Board Member Michael Kok Zhiong Wu (932765577) Appointed
Date: 27/09/2024	Event: New Accounts filed
Date: 26/08/2024	Event: Ali Mohammed Buhaji (928797197) has left the board
Date: 26/08/2024	Event: New Board Member Tania Valeria Rodrigues Moreira (932638583) Appointed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: New Board Member Lutz Harald Rose (931801392) Appointed
Date: 04/01/2024	Event: Thomas Michel (924485678) has left the board
Date: 04/01/2024	Event: New Board Member Simon John Stanton (931759563) Appointed
Date: 04/01/2024	Event: Karl Henrik Peter Wall (930868603) has left the board
Date: 17/09/2023	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed
Date: 24/08/2023	Event: New Board Member Stephen Bernard Lilley (911516089) Appointed
Date: 24/08/2023	Event: Philip Henry De Villiers (919544540) has left the board
Date: 22/08/2023	Event: New Board Member Constance Wing-Yin Lee (927772259) Appointed
Date: 22/08/2023	Event: David Murray (925013551) has left the board
Date: 22/08/2023	Event: Samuel James Claxton (925465478) has left the board
Date: 22/08/2023	Event: New Board Member Pablo Mariano Hernandez De Riquer (931259893) Appointed
Date: 08/08/2023	Event: Andreas Ruehl (927196610) has left the board
Date: 04/08/2023	Event: New Company Secretary Penelope Anne Sainsbury (931196228) Appointed
Date: 03/08/2023	Event: CRIPPS SECRETARIES LIMITED (907231505) has left the board
Date: 06/07/2023	Event: New Board Member Richard Alan Crowhurst (929401061) Appointed
Date: 05/07/2023	Event: New Board Member Morgane Berangere Marie Vray (931080761) Appointed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Board Member Karl Henrik Peter Wall (930868603) Appointed
Date: 05/05/2023	Event: Yanis Boutafenouchete (930595569) has left the board
Date: 27/02/2023	Event: New Board Member Yanis Boutafenouchete (930595569) Appointed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member Daniel Stephen Wain (929138438) Appointed
Date: 20/06/2022	Event: Patrick Cote (918649903) has left the board
Date: 30/05/2022	Event: Andrew Roy Halliwell (921407275) has left the board
Date: 09/03/2022	Event: New Board Member Lucas De Haro Izquierdo (929330227) Appointed
Date: 10/02/2022	Event: Johannes Boske (927545560) has left the board
Date: 07/10/2021	Event: New Board Member Ali Mohammed Buhaji (928797197) Appointed
Date: 05/10/2021	Event: Martin Jakob Nagell (918005253) has left the board
Date: 05/10/2021	Event: New Board Member Ali Mohammed Buhaji (928797197) Appointed
Date: 05/10/2021	Event: Martin Jakob Nagell (918005253) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: Mairi Susan Dudley (922945121) has left the board
Date: 27/10/2020	Event: New Board Member Samuel James Claxton (925465478) Appointed
Date: 20/10/2020	Event: New Board Member Johannes Boske (927545560) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 13/08/2020	Event: Sam Peter Baneke (927196586) has left the board
Date: 13/08/2020	Event: New Board Member Sam Peter Baneke (927272192) Appointed
Date: 16/07/2020	Event: New Board Member Andreas Ruehl (927196610) Appointed
Date: 16/07/2020	Event: New Board Member Sam Peter Baneke (927196586) Appointed
Date: 16/07/2020	Event: Simon Prousch (924719825) has left the board
Date: 30/06/2020	Event: New Confirmation Statement filed

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LONDON ARRAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£300

£300

£303.9k

£300

People Overview

15

63

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£300

£300

£303.9k

£300

Accounts

People Overview

15

63

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™