LONDON ARRAY LIMITED
Get an alert when LONDON ARRAY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£300
0% vs 2024
Net assets
£300
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Utilities median
LONDON ARRAY LIMITED·Utilities median
LONDON ARRAY LIMITED·Utilities median
LONDON ARRAY LIMITED·Utilities median
LONDON ARRAY LIMITED·Utilities median
LONDON ARRAY LIMITED·Utilities median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £38,644,316 | £38,135,106 | -1.3% | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £0 | £0 | — | |
| Net profit | — | — | — | — | £0 | £0 | — | |
| Cash | £300 | £300 | £300 | £300 | £300 | £300 | 0% | |
| Total assets less current liabilities | — | — | — | — | £300 | £300 | 0% | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | £300 | £300 | 0% | |
| Average employees | 38 | 37 | 34 | 3 | 0 | 0 | — | |
| Wages | £2,508,196 | £2,626,932 | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LONDON ARRAY LIMITED 2002-01-25 → present
- FITREPAIR LIMITED 2001-12-21 → 2002-01-25
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis is considered to be appropriate by the directors as the company is in a net current asset position and financial obligations are forecast to be covered by operational cash flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2023-08-01 | — | — |
| DE HARO IZQUIERDO, Lucas | Director | 2022-02-10 | Jul 1978 | Spanish |
| GARCIA GONZALEZ, Alvaro | Director | 2025-09-15 | Feb 1985 | Spanish |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2023-08-16 | Aug 1985 | Spanish |
| MENZENDORF, Sascha Marc | Director | 2015-10-22 | Jun 1977 | German |
| MOREIRA, Tania Valeria Rodrigues | Director | 2024-08-15 | Aug 1976 | British |
| MUSGRAVE, James Peter Charles | Director | 2026-07-28 | Nov 1989 | British |
| NICOLAAS, Vladimir Mikolov | Director | 2026-01-15 | Aug 1973 | Dutch |
| RIDLEY, Matthew Derek George | Director | 2025-05-14 | Jan 1978 | British |
| SCHOLTKA, Frank | Director | 2026-01-01 | Mar 1984 | German |
| VRAY, Morgane Berangere Marie | Director | 2023-07-01 | Nov 1990 | French |
| WAIN, Daniel Stephen | Director | 2022-06-06 | Jul 1978 | British |
| WU, Michael Kok Zhiong | Director | 2024-09-30 | Dec 1990 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, Ian Peter | Secretary | 2005-01-14 | 2012-08-31 |
| FATHERS, Nicholas John | Secretary | 2004-08-05 | 2005-01-14 |
| MACNAUGHTON, Karen Sarah | Secretary | 2012-08-23 | 2013-10-01 |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2013-10-01 | 2023-07-31 |
| POWERGEN SECRETARIES LIMITED | Corporate Secretary | 2002-01-17 | 2004-08-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-21 | 2002-01-17 |
| AL HOSANI, Mahmood | Director | 2009-06-15 | 2012-06-21 |
| AL LAMKI, Bader Saeed Mohammedd Salem | Director | 2018-01-18 | 2018-10-18 |
| AL LAMKI, Bader | Director | 2012-06-21 | 2013-06-20 |
| AL MEER, Husain Mohamed | Director | 2021-08-19 | 2026-01-15 |
| ALHURAIMEL ALSHAMSI, Mohammed Issa Khalfan | Director | 2018-10-18 | 2019-10-17 |
| ARNDT, Mogens | Director | 2004-08-09 | 2006-04-28 |
| BANEKE, Sam Peter | Director | 2020-07-08 | 2025-05-06 |
| BONEFELD, Jens Wittrock | Director | 2009-05-15 | 2013-07-24 |
| BOUTAFENOUCHETE, Yanis | Director | 2023-02-09 | 2023-04-20 |
| BUHAJI, Ali Mohammed | Director | 2021-09-06 | 2024-08-15 |
| BÖSKE, Johannes | Director | 2020-10-08 | 2021-12-31 |
| CHATTERTON, Adrian Joseph | Director | 2009-05-15 | 2015-06-23 |
| CLAXTON, Samuel James | Director | 2020-10-22 | 2023-08-16 |
| COTE, Patrick | Director | 2014-03-31 | 2022-06-14 |
| CRONE, Peter John | Director | 2004-08-09 | 2007-07-23 |
| CROWHURST, Richard Alan | Director | 2023-06-30 | 2025-12-31 |
| DE VILLIERS, Philip Henry | Director | 2017-11-06 | 2023-08-16 |
| DELAHUNTY, Alice Kyne | Director | 2015-04-23 | 2018-03-29 |
| DO, Elise | Director | 2025-06-01 | 2026-07-28 |
| DUDLEY, Mairi Susan | Director | 2020-03-11 | 2020-10-22 |
| ERNST, Kim | Director | 2006-04-28 | 2008-02-28 |
| FAIRCLOUGH, Ian Peter | Director | 2004-08-05 | 2004-08-09 |
| FARRIER, David Allen | Director | 2004-08-05 | 2013-06-20 |
| FATHERS, Nicholas John | Director | 2004-08-05 | 2004-08-09 |
| FICH, Ole | Director | 2016-12-07 | 2019-04-18 |
| GARCIA ALONSO, Raul | Director | 2014-04-24 | 2015-10-22 |
| HALLIWELL, Andrew Roy | Director | 2016-10-18 | 2022-02-10 |
| HASTINGS, Robert Austin | Director | 2005-09-01 | 2006-01-30 |
| HELMS, Robert, Mr. | Director | 2015-04-23 | 2018-12-19 |
| HEMMINGSEN, Jorgen Gert | Director | 2006-04-28 | 2009-12-30 |
| HEYSELAAR, Ronald | Director | 2009-05-15 | 2013-06-20 |
| JOHNSTON, Stuart Richard | Director | 2008-02-28 | 2008-07-18 |
| LA NOCE, Maurizio | Director | 2015-09-17 | 2018-01-18 |
| LEE, Constance Wing-Yin | Director | 2023-08-16 | 2025-05-02 |
| LILLEY, Stephen Bernard | Director | 2023-08-16 | 2025-04-23 |
| MADSEN, Jacob Ulrik Lehmann, Mr. | Director | 2009-12-30 | 2011-11-24 |
| MCMORRINE, Iain William | Director | 2004-08-09 | 2005-09-01 |
| MICHEL, Thomas, Dr. | Director | 2018-03-29 | 2023-12-31 |
| MURFIN, Andrew Mark | Director | 2004-08-09 | 2007-07-23 |
| MURRAY, David | Director | 2019-04-18 | 2023-08-16 |
| NAGELL, Martin Jakob | Director | 2013-06-20 | 2021-09-06 |
| NEUWIRTH, Rudolf | Director | 2013-06-20 | 2015-04-23 |
| PAYNE, Michael Arthur | Director | 2004-08-09 | 2008-07-18 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2008-02-28 | 2009-05-15 |
| PELLETIER, Chantale | Director | 2014-03-31 | 2016-10-19 |
| PLOWMAN, Keith | Director | 2007-01-12 | 2008-01-01 |
| PORTER, Mark Darren | Director | 2015-04-23 | 2018-05-31 |
| PROUSCH, Simon | Director | 2018-05-31 | 2020-07-08 |
| RANCHAN, Tushita | Director | 2013-06-20 | 2015-09-17 |
| ROGERS, David Gerald | Director | 2008-01-01 | 2012-11-22 |
| ROOKE, Gavin | Director | 2014-06-12 | 2016-12-07 |
| ROSE, Lutz Harald | Director | 2024-01-01 | 2025-05-06 |
| RUEHL, Andreas | Director | 2020-07-08 | 2023-07-07 |
| SCAGELL, Jason | Director | 2004-08-05 | 2007-01-12 |
| SCHREIJ, Aart Fedde | Director | 2011-05-26 | 2014-04-24 |
| SKAKKEBAEK, Christian Troels | Director | 2011-11-24 | 2012-09-28 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2013-07-24 | 2015-04-23 |
| SORENSEN, Erik Kjaer | Director | 2004-08-09 | 2006-04-28 |
| STANTON, Simon John | Director | 2024-01-01 | 2025-05-23 |
| SWALES, Gareth | Director | 2009-05-15 | 2011-05-26 |
| SYKES, Benjamin John | Director | 2019-04-18 | 2020-03-11 |
| SYKES, Benjamin John | Director | 2013-03-21 | 2017-11-06 |
| THAANING PEDERSEN, Lars, Mr. | Director | 2009-05-15 | 2014-06-12 |
| TOFTGAARD, Søren | Director | 2012-09-28 | 2013-03-21 |
| UTERMÖHLEN, Sven | Director | 2016-07-12 | 2018-07-11 |
| UTERMÖHLEN, Sven | Director | 2012-11-22 | 2015-04-23 |
| VOET, Bartholomeus Petrus | Director | 2007-07-23 | 2008-02-28 |
| WALL, Karl Henrik Peter | Director | 2023-05-01 | 2023-12-31 |
| WEBSTER, Paul John | Director | 2004-08-05 | 2007-07-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-21 | 2002-01-17 |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2002-01-17 | 2004-08-05 |
| POWERGEN SECRETARIES LIMITED | Corporate Director | 2002-01-17 | 2004-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rwe Renewables Uk London Array Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Greencoat London Array Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Boreas (Investment) Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Masdar Energy Uk Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 271 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-02 | CH01 | officers | Change person director company with change date | |
| 2026-06-02 | CH01 | officers | Change person director company with change date | |
| 2026-05-11 | CH01 | officers | Change person director company with change date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | AA | accounts | Accounts with accounts type small | |
| 2025-09-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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.