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Company Active LTD

Company profile

London Array Limited

UK company 04344423, incorporated on 21 December 2001.

London Array A leader in offshore renewable energy since 2013

London Array Limited is a UK company with status Active founded in 2001 based in South West England.

Company number
04344423
Incorporated
21 Dec 2001
Companies House status
Active

Company identity

Founded / incorporated
21 December 2001

Company number 04344423

Verify at Companies House
Legal name
LONDON ARRAY LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 4 ultimate controllers
1
Company Active LTD
London Array Limited
CRN 04344423
2
Direct and ultimate controller Active LTD
RWE Renewables UK London Array Limited
CRN 05321254
3
Direct controller Active LTD
Greencoat London Array Limited
CRN 06638251
4
Direct controller Active LTD
Masdar Energy UK Limited
CRN 06897017
5
Direct controller Active LTD
Boreas (Investment) Limited
CRN 08692723
6
Ultimate controller Active LTD
Boreas Holdco Limited
CRN 08693195
7
Ultimate controller Active LTD
Masdar Energy UK II Limited
CRN 12506992
8
Intermediate controller Active LTD
Greencoat London Array Holdco Limited
CRN 14997531
9
Intermediate controller Active LTD
Greencoat UK Wind Holdco Limited
CRN 08359703
10
Ultimate controller Active PLC
Greencoat UK Wind PLC
CRN 08318092

Company events

Reference milestones and recent Companies House filing stream events.

7 events
08 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNjA0NTI4OGFkaXF6a2N4

Published 31 Jul 2026 10:37

30 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNjA0MzA4MWFkaXF6a2N4

Published 30 Jul 2026 13:17

25 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Dec
2001

Incorporated

Inception

Company registered at Companies House