Greencoat London Array Limited
Company 06638251 Active
Connected board network
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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.
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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.
3 directors on the board
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
- Jan-Hendrik Siemens Director · appointed 2025
1.6y median 1.2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
- Jan-Hendrik Siemens Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Wolfram Norbert Hans Von Braunschweig Director · appointed 2023 · resigned 2025
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.
Finance 21Utilities 11Business services 5Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greencoat London Array Holdco Limited 3 shared directors
- Bishopthorpe Wind Farm Limited 2 shared directors
- Andershaw Wind Power Limited 2 shared directors
- Greencoat UK Wind Holdco Limited 2 shared directors
- Greencoat Burbo Extension Holding (UK) Limited 2 shared directors
- Greencoat Dunmaglass Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06638251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2008 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Greencoat London Array Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - Orsted Power (UK) Limited ceased 2023-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Array Limited
significant influence · notified 2016-04-06
Officers (30)
- Jan-Hendrik Siemens Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2023
Show 27 former officers
- Wolfram Norbert Hans Von Braunschweig Director · appointed 2023 · resigned 2025
- Peter Jung Director · appointed 2023 · resigned 2023
- Stephen Bernard Lilley Director · appointed 2023 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2023 · resigned 2025
- Samuel James Claxton 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
- Ole Fich Director · appointed 2017 · resigned 2019
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2023
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2019
- Gavin Rooke Director · appointed 2014 · resigned 2017
- Mads Skovgaard Andersen Director · appointed 2013 · resigned 2015
- Toftgaard, Soeren, Mr. Director · appointed 2012 · resigned 2013
- Christian Troels Skakkebaek Director · appointed 2011 · resigned 2012
- Jacob Ulrik Lehmann Madsen Director · appointed 2011 · resigned 2011
- Jens Wittrock Bonefeld Director · appointed 2011 · resigned 2013
- Thaaning Pedersen, Lars, Mr. Director · appointed 2011 · resigned 2014
- Jesper Krarup Holst Director · appointed 2011 · resigned 2011
- Peter Gedbjerg Director · appointed 2011 · resigned 2011
- Madsen, Jacob Ulrik Lehmann, Mr. Director · appointed 2009 · resigned 2011
- Pedersen, Lars Thaaning, Mr. Director · appointed 2009 · resigned 2011
- Jens Wittrock Bonefield Director · appointed 2009 · resigned 2011
- Peter Stabell Secretary · appointed 2008 · resigned 2009
- Jorgen Gert Hemmingsen Director · appointed 2008 · resigned 2009
- Per Alva Hjelmsted Pedersen Director · appointed 2008 · resigned 2011
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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