London Array Limited
Company 04344423 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RWE Renewables UK Humber Wind Limited 3 shared directors
- RWE Renewables UK London Array Limited 3 shared directors
- Greencoat Humber Limited 3 shared directors
- North Hoyle Wind Farm Limited 2 shared directors
- Triton Knoll Offshore Wind Farm Limited 2 shared directors
- Triton Knoll Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04344423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2001 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rwe Renewables Uk London Array Limited
significant influence or control - Greencoat London Array Limited
significant influence or control - Boreas (Investment) Limited
significant influence or control - Masdar Energy Uk Limited
significant influence or control
Officers (82)
- Vladimir Mikolov Nicolaas Director · appointed 2026
- Frank Scholtka Director · appointed 2026
- Alvaro Garcia Gonzalez Director · appointed 2025
- Elise Do Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2024
- Tania Valeria Rodrigues Moreira Director · appointed 2024
- Pablo Mariano Hernandez De Riquer Director · appointed 2023
- Penelope Anne Sainsbury Secretary · appointed 2023
- Morgane Berangere Marie Vray Director · appointed 2023
- Daniel Stephen Wain Director · appointed 2022
- Lucas De Haro Izquierdo Director · appointed 2022
- Sascha Marc Menzendorf Director · appointed 2015
Show 69 former officers
- Simon John Stanton Director · appointed 2024 · resigned 2025
- Lutz Harald Rose Director · appointed 2024 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2023 · resigned 2025
- Constance Wing-Yin Lee Director · appointed 2023 · resigned 2025
- Richard Alan Crowhurst Director · appointed 2023 · resigned 2025
- Karl Henrik Peter Wall Director · appointed 2023 · resigned 2023
- Yanis Boutafenouchete Director · appointed 2023 · resigned 2023
- Ali Mohammed Buhaji Director · appointed 2021 · resigned 2024
- Husain Mohamed Al Meer Director · appointed 2021 · resigned 2026
- Samuel James Claxton Director · appointed 2020 · resigned 2023
- Johannes BÖSke Director · appointed 2020 · resigned 2021
- Sam Peter Baneke Director · appointed 2020 · resigned 2025
- Andreas Ruehl Director · appointed 2020 · resigned 2023
- Mairi Susan Dudley Director · appointed 2020 · resigned 2020
- Benjamin John Sykes Director · appointed 2019 · resigned 2020
- David Murray Director · appointed 2019 · resigned 2023
- Mohammed Issa Khalfan Alhuraimel Alshamsi Director · appointed 2018 · resigned 2019
- Simon Prousch Director · appointed 2018 · resigned 2020
- Michel, Thomas, Dr. Director · appointed 2018 · resigned 2023
- Bader Saeed Mohammedd Salem Al Lamki Director · appointed 2018 · resigned 2018
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2023
- Ole Fich Director · appointed 2016 · resigned 2019
- Andrew Roy Halliwell Director · appointed 2016 · resigned 2022
- Maurizio La Noce Director · appointed 2015 · resigned 2018
- Mark Darren Porter Director · appointed 2015 · resigned 2018
- Alice Kyne Delahunty Director · appointed 2015 · resigned 2018
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- Gavin Rooke Director · appointed 2014 · resigned 2016
- Raul Garcia-Alonso Director · appointed 2014 · resigned 2015
- Chantale Pelletier Director · appointed 2014 · resigned 2016
- Patrick Cote Director · appointed 2014 · resigned 2022
- Mads Skovgaard Andersen Director · appointed 2013 · resigned 2015
- Tushita Ranchan Director · appointed 2013 · resigned 2015
- Rudolf Neuwirth Director · appointed 2013 · resigned 2015
- Martin Jakob Nagell Director · appointed 2013 · resigned 2021
- Sven UtermÖHlen Director · appointed 2012 · resigned 2018
- SøRen Toftgaard Director · appointed 2012 · resigned 2013
- Karen Sarah Macnaughton Secretary · appointed 2012 · resigned 2013
- Bader Al Lamki Director · appointed 2012 · resigned 2013
- Christian Troels Skakkebaek Director · appointed 2011 · resigned 2012
- Aart Fedde Schreij Director · appointed 2011 · resigned 2014
- Madsen, Jacob Ulrik Lehmann, Mr. Director · appointed 2009 · resigned 2011
- Mahmood Al Hosani Director · appointed 2009 · resigned 2012
- Jens Wittrock Bonefeld Director · appointed 2009 · resigned 2013
- Gareth Swales Director · appointed 2009 · resigned 2011
- Thaaning Pedersen, Lars, Mr. Director · appointed 2009 · resigned 2014
- Adrian Joseph Chatterton Director · appointed 2009 · resigned 2015
- Ronald Heyselaar Director · appointed 2009 · resigned 2013
- Per Alva Hjelmsted Pedersen Director · appointed 2008 · resigned 2009
- Stuart Richard Johnston Director · appointed 2008 · resigned 2008
- David Gerald Rogers Director · appointed 2008 · resigned 2012
- Bartholomeus Petrus Voet Director · appointed 2007 · resigned 2008
- Keith Plowman Director · appointed 2007 · resigned 2008
- Jorgen Gert Hemmingsen Director · appointed 2006 · resigned 2009
- Kim Ernst Director · appointed 2006 · resigned 2008
- Robert Austin Hastings Director · appointed 2005 · resigned 2006
- Peter John Crone Director · appointed 2004 · resigned 2007
- Mogens Arndt Director · appointed 2004 · resigned 2006
- Iain William Mcmorrine Director · appointed 2004 · resigned 2005
- Erik Kjaer Sorensen Director · appointed 2004 · resigned 2006
- Andrew Mark Murfin Director · appointed 2004 · resigned 2007
- Michael Arthur Payne Director · appointed 2004 · resigned 2008
- Nicholas John Fathers Secretary · appointed 2004 · resigned 2005
- Ian Peter Fairclough Secretary · appointed 2004 · resigned 2012
- Jason Scagell Director · appointed 2004 · resigned 2007
- Paul John Webster Director · appointed 2004 · resigned 2007
- David Allen Farrier Director · appointed 2004 · resigned 2013
- E.on UK Directors Limited Corporate-director · appointed 2002 · resigned 2004
- E.on UK Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record