GREENCOAT LONDON ARRAY LIMITED

06638251
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

People & Contacts

Contact Details
Registered Address 5TH FLOOR
20 FENCHURCH STREET LONDON ENGLAND

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORSTED LONDON ARRAY II LIMITED 30 Oct 2017 - 30 Aug 2023
DONG ENERGY LONDON ARRAY II LIMITED 04 Jul 2008 - 30 Oct 2017
People

Current directors

OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 04 Oct 2023

Appointment Type: C

Other Appointments: None

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MR LAURENCE JON FUMAGALLI

Birthdate: Mar 1972

Nationality: BRITISH

Address: SCHRODERS GREENCOAT LLP, 4TH FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW DEREK GEORGE RIDLEY

Birthdate: Dec 1977

Nationality: BRITISH

Address: SCHRODERS GREENCOAT LLP, 4TH FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR WOLFRAM NORBERT HANS VON BRAUNSCHWEIG

Birthdate: Jul 1970

Nationality: GERMAN

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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OCORIAN ADMINISTRATION (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 04 Oct 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

PETER STABELL

Birthdate: Feb 1974

Nationality: DANISH

Address: HORGARDSVEJ 39B 8240

Date Appointed: 04 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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JENS WITTROCK BONEFELD

Birthdate: Dec 1949

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 SKAERBAEK DK-7000

Date Appointed: 07 Feb 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JENS WITTROCK BONEFIELD

Birthdate: Dec 1949

Nationality: DANISH

Address: SKAERBAEK MOELLEVEJ 8 DK-7000

Date Appointed: 03 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR SAMUEL JAMES CLAXTON

Birthdate: Oct 1988

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 22 Oct 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 04 May 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS MAIRI SUSAN DUDLEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 26 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR OLE FICH

Birthdate: Sep 1974

Nationality: DANISH

Address: 1 NESA ALLE 2820

Date Appointed: 04 May 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 10 Jan 2011

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR. ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: DONG ENERGY NESA ALLÉ 1

Date Appointed: 29 Oct 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JORGEN GERT HEMMINGSEN

Birthdate: Oct 1949

Nationality: DANISH

Address: GOGEVANG 3 DK-2970

Date Appointed: 04 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK-7000

Date Appointed: 10 Jan 2011

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JESPER KRARUP HOLST

Birthdate: Aug 1975

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 10 Jan 2011

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Jul 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JUNG

Birthdate: Jul 1982

Nationality: DUTCH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 01 Sep 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: SCHRODERS GREENCOAT LLP, 4TH FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 31 Jul 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR. JACOB ULRIK LEHMANN MADSEN

Birthdate: Dec 1976

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK-7000

Date Appointed: 17 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JACOB ULRIK LEHMANN MADSEN

Birthdate: Dec 1976

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 SKAERBAEK DK-7000

Date Appointed: 07 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY T12A2XD

Date Appointed: 05 Feb 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK-7000

Date Appointed: 17 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: LOKESVEJ 24 DK-2635

Date Appointed: 04 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 23 Apr 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: 33 GROSVENOR PLACE SW1X7HY

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: DONG ENERGY 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 22 Aug 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5TH FLOOR 20 FENCHURCH STREET EC3M3BY

Date Appointed: 05 Feb 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR. LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: 1 NESA ALLE DK2820

Date Appointed: 07 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR. SOEREN TOFTGAARD

Birthdate: Feb 1976

Nationality: DANISH

Address: DONG ENERGY 1 NESA ALLÉ DK-2820

Date Appointed: 23 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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