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Company

London Array Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Array Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 69

  1. Simon John Stanton 2024-2025 Director View profile
  2. Lutz Harald Rose 2024-2025 Director View profile
  3. Stephen Bernard Lilley 2023-2025 Director View profile
  4. Constance Wing-Yin Lee 2023-2025 Director View profile
  5. Richard Alan Crowhurst 2023-2025 Director View profile
  6. Karl Henrik Peter Wall 2023-2023 Director View profile
  7. Yanis Boutafenouchete 2023-2023 Director View profile
  8. Ali Mohammed Buhaji 2021-2024 Director View profile
  9. Husain Mohamed Al Meer 2021-2026 Director View profile
  10. Samuel James Claxton 2020-2023 Director View profile
  11. Johannes BÖSke 2020-2021 Director View profile
  12. Sam Peter Baneke 2020-2025 Director View profile
  13. Andreas Ruehl 2020-2023 Director View profile
  14. Mairi Susan Dudley 2020-2020 Director View profile
  15. Benjamin John Sykes 2019-2020 Director View profile
  16. David Murray 2019-2023 Director View profile
  17. Mohammed Issa Khalfan Alhuraimel Alshamsi 2018-2019 Director View profile
  18. Simon Prousch 2018-2020 Director View profile
  19. Dr Thomas Michel 2018-2023 Director View profile
  20. Bader Saeed Mohammedd Salem Al Lamki 2018-2018 Director View profile
  21. Philip Henry De-Villiers 2017-2023 Director View profile
  22. Ole Fich 2016-2019 Director View profile
  23. Andrew Roy Halliwell 2016-2022 Director View profile
  24. Maurizio La Noce 2015-2018 Director View profile
  25. Mark Darren Porter 2015-2018 Director View profile
  26. Alice Kyne Delahunty 2015-2018 Director View profile
  27. Robert Helms 2015-2018 Director View profile
  28. Gavin Rooke 2014-2016 Director View profile
  29. Raul Garcia-Alonso 2014-2015 Director View profile
  30. Chantale Pelletier 2014-2016 Director View profile
  31. Patrick Cote 2014-2022 Director View profile
  32. Mads Skovgaard Andersen 2013-2015 Director View profile
  33. Tushita Ranchan 2013-2015 Director View profile
  34. Rudolf Neuwirth 2013-2015 Director View profile
  35. Martin Jakob Nagell 2013-2021 Director View profile
  36. Sven UtermÖHlen 2012-2018 Director View profile
  37. SøRen Toftgaard 2012-2013 Director View profile
  38. Bader Al Lamki 2012-2013 Director View profile
  39. Christian Troels Skakkebaek 2011-2012 Director View profile
  40. Aart Fedde Schreij 2011-2014 Director View profile
  41. Jacob Ulrik Lehmann Madsen 2009-2011 Director View profile
  42. Mahmood Al Hosani 2009-2012 Director View profile
  43. Jens Wittrock Bonefeld 2009-2013 Director View profile
  44. Gareth Swales 2009-2011 Director View profile
  45. Lars Thaaning Pedersen 2009-2014 Director View profile
  46. Adrian Joseph Chatterton 2009-2015 Director View profile
  47. Ronald Heyselaar 2009-2013 Director View profile
  48. Per Alva Hjelmsted Pedersen 2008-2009 Director View profile
  49. Stuart Richard Johnston 2008-2008 Director View profile
  50. David Gerald Rogers 2008-2012 Director View profile
  51. Bartholomeus Petrus Voet 2007-2008 Director View profile
  52. Keith Plowman 2007-2008 Director View profile
  53. Jorgen Gert Hemmingsen 2006-2009 Director View profile
  54. Kim Ernst 2006-2008 Director View profile
  55. Robert Austin Hastings 2005-2006 Director View profile
  56. Peter John Crone 2004-2007 Director View profile
  57. Mogens Arndt 2004-2006 Director View profile
  58. Iain William Mcmorrine 2004-2005 Director View profile
  59. Erik Kjaer Sorensen 2004-2006 Director View profile
  60. Andrew Mark Murfin 2004-2007 Director View profile
  61. Michael Arthur Payne 2004-2008 Director View profile
  62. Jason Scagell 2004-2007 Director View profile
  63. Paul John Webster 2004-2007 Director View profile
  64. David Allen Farrier 2004-2013 Director View profile
  65. E.on UK Directors Limited 2002-2004 Corporate-director View profile
  66. Karen Sarah Macnaughton 2012-2013 Secretary View profile
  67. Nicholas John Fathers 2004-2005 Secretary View profile
  68. Ian Peter Fairclough 2004-2012 Secretary View profile
  69. E.on UK Secretaries Limited 2002-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2001

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. London Array Limited is controlled by RWE Renewables UK London Array Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. RWE Renewables UK London Array Limited is controlled by RWE Renewables UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

12 directors on the board

2.8y median 1.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (9)

0
also govern a charity

Left in the last 12 months

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.

Utilities 28Finance 22Business services 4Construction 3Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04344423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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