DONG ENERGY LONDON ARRAY II LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 06638251
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000,001 ; Register(s) moved to registered office address 5 Howick Place London SW1P 1WG; Full accounts made up to 31 December 2015. The most likely internet sites of DONG ENERGY LONDON ARRAY II LIMITED are www.dongenergylondonarrayii.co.uk, and www.dong-energy-london-array-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy London Array Ii Limited is a Private Limited Company. The company registration number is 06638251. Dong Energy London Array Ii Limited has been working since 04 July 2008. The present status of the company is Active. The registered address of Dong Energy London Array Ii Limited is 5 Howick Place London England Sw1p 1wg. . HELMS, Robert is a Director of the company. ROOKE, Gavin is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary STABELL, Peter has been resigned. Director BONEFELD, Jens Wittrock has been resigned. Director BONEFIELD, Jens Wittrock has been resigned. Director GEDBJERG, Peter has been resigned. Director HEMMINGSEN, Jorgen Gert has been resigned. Director HJELMSTED PEDERSEN, Per Alva has been resigned. Director HOLST, Jesper Krarup has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MADSEN, Jacob Ulrik Lehmann has been resigned. Director MADSEN, Jacob Ulrik Lehmann has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director TOFTGAARD, Soeren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HELMS, Robert
Appointed Date: 29 October 2015
51 years old
Director
ROOKE, Gavin
Appointed Date: 23 April 2014
41 years old
Director
SYKES, Benjamin John
Appointed Date: 05 July 2013
60 years old

Resigned Directors

Secretary
STABELL, Peter
Resigned: 30 January 2009
Appointed Date: 04 July 2008
Director
BONEFELD, Jens Wittrock
Resigned: 22 August 2013
Appointed Date: 07 February 2011
76 years old
Director
BONEFIELD, Jens Wittrock
Resigned: 10 January 2011
Appointed Date: 03 July 2009
76 years old
Director
GEDBJERG, Peter
Resigned: 07 February 2011
Appointed Date: 10 January 2011
72 years old
Director
HEMMINGSEN, Jorgen Gert
Resigned: 17 December 2009
Appointed Date: 04 July 2008
76 years old
Director
HJELMSTED PEDERSEN, Per Alva
Resigned: 07 February 2011
Appointed Date: 10 January 2011
72 years old
Director
HOLST, Jesper Krarup
Resigned: 07 February 2011
Appointed Date: 10 January 2011
50 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2008
Appointed Date: 04 July 2008
Director
MADSEN, Jacob Ulrik Lehmann
Resigned: 01 September 2011
Appointed Date: 07 February 2011
49 years old
Director
MADSEN, Jacob Ulrik Lehmann
Resigned: 10 January 2011
Appointed Date: 17 December 2009
49 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 10 January 2011
Appointed Date: 17 December 2009
53 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 03 July 2009
Appointed Date: 04 July 2008
72 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 23 October 2012
Appointed Date: 01 September 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 29 October 2015
Appointed Date: 22 August 2013
46 years old
Director
THAANING PEDERSEN, Lars
Resigned: 23 April 2014
Appointed Date: 07 February 2011
53 years old
Director
TOFTGAARD, Soeren
Resigned: 05 July 2013
Appointed Date: 23 October 2012
49 years old

DONG ENERGY LONDON ARRAY II LIMITED Events

29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000,001
29 Jun 2016
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
31 May 2016
Full accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
17 Nov 2015
Appointment of Mr Robert Helms as a director on 29 October 2015
...
... and 59 more events
11 Jul 2008
Director appointed jorgen gert hemmingsen
11 Jul 2008
Secretary appointed peter stabell
09 Jul 2008
Appointment terminated director instant companies LIMITED
08 Jul 2008
Registered office changed on 08/07/2008 from 33RD floor city point 1 ropemaker street london EC2Y 9UE
04 Jul 2008
Incorporation

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