ORSTED LONDON ARRAY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ORSTED LONDON ARRAY LIMITED 2017-10-30 → present
- DONG ENERGY LONDON ARRAY LIMITED 2007-06-27 → 2017-10-30
- CORE LIMITED 1999-09-22 → 2007-06-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, management has considered all available information about the future, which is at least 12 months from the date of approval of the financial statements. [...] Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the company's financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “The company is currently involved in a legal dispute seeking damages from third parties. Based on legal advice, management believes that a favourable outcome is probable and the company has a contingent asset associated with this. The ongoing legal proceedings are expected to be concluded in 2025 followed by a period of settling of intercompany commitments.”
- “In June 2023, the Orsted Group signed an agreement to divest its remaining share in the London Array Offshore Wind Farm in the UK. This agreement released the company from the obligations it previously held in relation to decommissioning a share of the London Array wind farm. As a result, the decommissioning provision of £26,622,087 was released to the Statement of Comprehensive Income. In connection with this sale the company also received a payment of £19,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAXTON, Samuel James | Director | 2020-10-22 | Nov 1988 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
| LAMBERT, Jack William | Director | 2025-05-07 | Oct 1986 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRONE, Peter John | Secretary | 2000-09-11 | 2002-07-24 |
| HUNTINGFORD, Michael David Legh | Secretary | 2002-07-24 | 2009-01-29 |
| YENCKEN, Nicholas Miller Mccrone | Secretary | 1999-09-22 | 2000-04-07 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-09-22 | 1999-09-22 |
| BONEFELD, Jens Wittrock | Director | 2009-07-03 | 2013-08-22 |
| CRONE, Peter John | Director | 1999-09-22 | 2009-01-29 |
| DE VILLIERS, Philip Henry | Director | 2017-05-04 | 2025-05-07 |
| DUDLEY, Mairi Susan | Director | 2020-05-26 | 2020-10-22 |
| ERNST, Kim | Director | 2006-04-01 | 2008-05-31 |
| FICH, Ole | Director | 2017-05-04 | 2019-02-05 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-02-07 |
| HELMS, Robert, Mr. | Director | 2015-10-06 | 2019-02-05 |
| HEMMINGSEN, Jorgen Gert | Director | 2003-02-28 | 2009-12-17 |
| HUNTINGFORD, Michael David Legh | Director | 2002-07-24 | 2009-01-29 |
| MADSEN, Jacob Ulrik Lehmann, Mr. | Director | 2009-12-17 | 2011-09-12 |
| MURRAY, David | Director | 2019-02-05 | 2024-12-17 |
| PEDERSEN, Lars Thaaning, Mr. | Director | 2009-12-17 | 2014-09-19 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2008-06-01 | 2009-07-03 |
| ROOKE, Gavin | Director | 2015-10-06 | 2017-05-04 |
| SKAKKEBAEK, Christian Troels | Director | 2011-09-12 | 2012-10-23 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2013-08-22 | 2015-10-06 |
| SORENSEN, Erik Kjaer | Director | 2003-02-28 | 2006-03-31 |
| SYKES, Benjamin John | Director | 2019-02-05 | 2020-05-26 |
| SYKES, Benjamin John | Director | 2013-07-05 | 2017-05-04 |
| TOFTGAARD, Soeren, Mr. | Director | 2012-10-23 | 2013-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ørsted A/S | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-09 | Active |
| Orsted Power (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2020-11-27 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one