LONDON ARRAY LIMITED
TUNBRIDGE WELLS FITREPAIR LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS
Company number 04344423
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 31 December 2016; Termination of appointment of Gavin Rooke as a director on 7 December 2016. The most likely internet sites of LONDON ARRAY LIMITED are www.londonarray.co.uk, and www.london-array.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. London Array Limited is a Private Limited Company. The company registration number is 04344423. London Array Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of London Array Limited is Number 22 Mount Ephraim Tunbridge Wells Kent England Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. COTE, Patrick is a Director of the company. DELAHUNTY, Alice Kyne is a Director of the company. FICH, Ole is a Director of the company. HALLIWELL, Andrew Roy is a Director of the company. HELMS, Robert is a Director of the company. LA NOCE, Maurizio is a Director of the company. MENZENDORF, Sascha Marc is a Director of the company. NAGELL, Martin Jakob is a Director of the company. PORTER, Mark Darren is a Director of the company. SYKES, Benjamin John is a Director of the company. UTERMÖHLEN, Sven is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary FATHERS, Nicholas John has been resigned. Secretary MACNAUGHTON, Karen Sarah has been resigned. Secretary POWERGEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL HOSANI, Mahmood has been resigned. Director AL LAMKI, Bader has been resigned. Director ARNDT, Mogens has been resigned. Director BONEFELD, Jens Wittrock has been resigned. Director CHATTERTON, Adrian Joseph has been resigned. Director CRONE, Peter John has been resigned. Director ERNST, Kim has been resigned. Director FAIRCLOUGH, Ian Peter has been resigned. Director FARRIER, David Allen has been resigned. Director FATHERS, Nicholas John has been resigned. Director GARCIA ALONSO, Raul has been resigned. Director HASTINGS, Robert Austin has been resigned. Director HEMMINGSEN, Jorgen Gert has been resigned. Director HEYSELAAR, Ronald has been resigned. Director JOHNSTON, Stuart Richard has been resigned. Director MADSEN, Jacob Ulrik Lehmann has been resigned. Director MCMORRINE, Iain William has been resigned. Director MURFIN, Andrew Mark has been resigned. Director NEUWIRTH, Rudolf has been resigned. Director PAYNE, Michael Arthur has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director PELLETIER, Chantale has been resigned. Director PLOWMAN, Keith has been resigned. Director RANCHAN, Tushita has been resigned. Director ROGERS, David Gerald has been resigned. Director ROOKE, Gavin has been resigned. Director SCAGELL, Jason has been resigned. Director SCHREIJ, Aart Fedde has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SORENSEN, Erik Kjaer has been resigned. Director SWALES, Gareth has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director TOFTGAARD, Søren has been resigned. Director UTERMÖHLEN, Sven has been resigned. Director VOET, Bartholomeus Petrus has been resigned. Director WEBSTER, Paul John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director POWERGEN DIRECTORS LIMITED has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 01 October 2013
Director
COTE, Patrick
Appointed Date: 31 March 2014
53 years old
Director
DELAHUNTY, Alice Kyne
Appointed Date: 23 April 2015
44 years old
Director
FICH, Ole
Appointed Date: 07 December 2016
51 years old
Director
HALLIWELL, Andrew Roy
Appointed Date: 18 October 2016
68 years old
Director
HELMS, Robert
Appointed Date: 23 April 2015
51 years old
Director
LA NOCE, Maurizio
Appointed Date: 17 September 2015
68 years old
Director
MENZENDORF, Sascha Marc
Appointed Date: 22 October 2015
48 years old
Director
NAGELL, Martin Jakob
Appointed Date: 20 June 2013
52 years old
Director
PORTER, Mark Darren
Appointed Date: 23 April 2015
53 years old
Director
SYKES, Benjamin John
Appointed Date: 21 March 2013
60 years old
Director
UTERMÖHLEN, Sven
Appointed Date: 12 July 2016
57 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 31 August 2012
Appointed Date: 14 January 2005
Secretary
FATHERS, Nicholas John
Resigned: 14 January 2005
Appointed Date: 05 August 2004
Secretary
MACNAUGHTON, Karen Sarah
Resigned: 01 October 2013
Appointed Date: 23 August 2012
Secretary
POWERGEN SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 17 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 21 December 2001
Director
AL HOSANI, Mahmood
Resigned: 21 June 2012
Appointed Date: 15 June 2009
42 years old
Director
AL LAMKI, Bader
Resigned: 20 June 2013
Appointed Date: 21 June 2012
51 years old
Director
ARNDT, Mogens
Resigned: 28 April 2006
Appointed Date: 09 August 2004
80 years old
Director
BONEFELD, Jens Wittrock
Resigned: 24 July 2013
Appointed Date: 15 May 2009
76 years old
Director
CHATTERTON, Adrian Joseph
Resigned: 23 June 2015
Appointed Date: 15 May 2009
63 years old
Director
CRONE, Peter John
Resigned: 23 July 2007
Appointed Date: 09 August 2004
75 years old
Director
ERNST, Kim
Resigned: 28 February 2008
Appointed Date: 28 April 2006
81 years old
Director
FAIRCLOUGH, Ian Peter
Resigned: 09 August 2004
Appointed Date: 05 August 2004
64 years old
Director
FARRIER, David Allen
Resigned: 20 June 2013
Appointed Date: 05 August 2004
75 years old
Director
FATHERS, Nicholas John
Resigned: 09 August 2004
Appointed Date: 05 August 2004
72 years old
Director
GARCIA ALONSO, Raul
Resigned: 22 October 2015
Appointed Date: 24 April 2014
49 years old
Director
HASTINGS, Robert Austin
Resigned: 30 January 2006
Appointed Date: 01 September 2005
63 years old
Director
HEMMINGSEN, Jorgen Gert
Resigned: 30 December 2009
Appointed Date: 28 April 2006
76 years old
Director
HEYSELAAR, Ronald
Resigned: 20 June 2013
Appointed Date: 15 May 2009
67 years old
Director
JOHNSTON, Stuart Richard
Resigned: 18 July 2008
Appointed Date: 28 February 2008
57 years old
Director
MADSEN, Jacob Ulrik Lehmann
Resigned: 24 November 2011
Appointed Date: 30 December 2009
49 years old
Director
MCMORRINE, Iain William
Resigned: 01 September 2005
Appointed Date: 09 August 2004
67 years old
Director
MURFIN, Andrew Mark
Resigned: 23 July 2007
Appointed Date: 09 August 2004
59 years old
Director
NEUWIRTH, Rudolf
Resigned: 23 April 2015
Appointed Date: 20 June 2013
53 years old
Director
PAYNE, Michael Arthur
Resigned: 18 July 2008
Appointed Date: 09 August 2004
59 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 15 May 2009
Appointed Date: 28 February 2008
73 years old
Director
PELLETIER, Chantale
Resigned: 19 October 2016
Appointed Date: 31 March 2014
50 years old
Director
PLOWMAN, Keith
Resigned: 01 January 2008
Appointed Date: 12 January 2007
67 years old
Director
RANCHAN, Tushita
Resigned: 17 September 2015
Appointed Date: 20 June 2013
55 years old
Director
ROGERS, David Gerald
Resigned: 22 November 2012
Appointed Date: 01 January 2008
71 years old
Director
ROOKE, Gavin
Resigned: 07 December 2016
Appointed Date: 12 June 2014
41 years old
Director
SCAGELL, Jason
Resigned: 12 January 2007
Appointed Date: 05 August 2004
58 years old
Director
SCHREIJ, Aart Fedde
Resigned: 24 April 2014
Appointed Date: 26 May 2011
49 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 28 September 2012
Appointed Date: 24 November 2011
57 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 23 April 2015
Appointed Date: 24 July 2013
46 years old
Director
SORENSEN, Erik Kjaer
Resigned: 28 April 2006
Appointed Date: 09 August 2004
66 years old
Director
SWALES, Gareth
Resigned: 26 May 2011
Appointed Date: 15 May 2009
50 years old
Director
THAANING PEDERSEN, Lars
Resigned: 12 June 2014
Appointed Date: 15 May 2009
53 years old
Director
TOFTGAARD, Søren
Resigned: 21 March 2013
Appointed Date: 28 September 2012
49 years old
Director
UTERMÖHLEN, Sven
Resigned: 23 April 2015
Appointed Date: 22 November 2012
57 years old
Director
VOET, Bartholomeus Petrus
Resigned: 28 February 2008
Appointed Date: 23 July 2007
60 years old
Director
WEBSTER, Paul John
Resigned: 23 July 2007
Appointed Date: 05 August 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 2002
Appointed Date: 21 December 2001
Director
POWERGEN DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 17 January 2002
Director
POWERGEN SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 17 January 2002

Persons With Significant Control

E. On Climate & Renewables Uk London Array Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Dong Energy London Array Ii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Masdar Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Boreas (Investment) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LONDON ARRAY LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 31 December 2016
07 Dec 2016
Termination of appointment of Gavin Rooke as a director on 7 December 2016
07 Dec 2016
Appointment of Mr Ole Fich as a director on 7 December 2016
20 Oct 2016
Termination of appointment of Chantale Pelletier as a director on 19 October 2016
...
... and 147 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Registered office changed on 25/01/02 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2002
Director resigned
22 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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