GREENCOAT LONDON ARRAY LIMITED
06638251 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GREENCOAT LONDON ARRAY LIMITED
06638251Active· Ltd· England Wales· 2008-07-04Incorporated 2008-07-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SIEMENS, Jan-Hendrik· DirectorAppointed 2025-12-02
- VON BRAUNSCHWEIG, Wolfram Norbert Hans· DirectorResigned 2025-12-02
- PACKWOOD, Stephen Lewis Harmon· DirectorAppointed 2025-04-29
- FUMAGALLI, Laurence Jon· DirectorResigned 2025-04-23
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-10-04
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PACKWOOD, Stephen Lewis Harmon
Director
- Appointed
- 2025-04-29
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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RIDLEY, Matthew Derek George
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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SIEMENS, Jan-Hendrik
Director
- Appointed
- 2025-12-02
- Nationality
- German
- Residence
- Germany
- Born
- 12/1992
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STABELL, Peter
Secretary
- Appointed
- 2008-07-04
- Resigned
- 2009-01-30
- Nationality
- Danish
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BONEFELD, Jens Wittrock
Director
- Appointed
- 2011-02-07
- Resigned
- 2013-08-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1950
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BONEFIELD, Jens Wittrock
Director
- Appointed
- 2009-07-03
- Resigned
- 2011-01-10
- Nationality
- Danish
- Born
- 01/1950
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CLAXTON, Samuel James
Director
- Appointed
- 2020-10-22
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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DE VILLIERS, Philip Henry
Director
- Appointed
- 2017-05-04
- Resigned
- 2023-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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DUDLEY, Mairi Susan
Director
- Appointed
- 2020-05-26
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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FICH, Ole
Director
- Appointed
- 2017-05-04
- Resigned
- 2019-02-05
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1974
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FUMAGALLI, Laurence Jon
Director
- Appointed
- 2023-07-31
- Resigned
- 2025-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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GEDBJERG, Peter
Director
- Appointed
- 2011-01-10
- Resigned
- 2011-02-07
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1953
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HELMS, Robert, Mr.
Director
- Appointed
- 2015-10-29
- Resigned
- 2019-02-05
- Nationality
- German
- Residence
- Denmark
- Born
- 05/1974
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HEMMINGSEN, Jorgen Gert
Director
- Appointed
- 2008-07-04
- Resigned
- 2009-12-17
- Nationality
- Danish
- Residence
- Denmark
- Born
- 11/1949
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HJELMSTED PEDERSEN, Per Alva
Director
- Appointed
- 2011-01-10
- Resigned
- 2011-02-07
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1953
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HOLST, Jesper Krarup
Director
- Appointed
- 2011-01-10
- Resigned
- 2011-02-07
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 09/1975
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JUNG, Peter
Director
- Appointed
- 2023-09-01
- Resigned
- 2023-11-17
- Nationality
- Dutch
- Residence
- Germany
- Born
- 08/1982
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LILLEY, Stephen Bernard
Director
- Appointed
- 2023-07-31
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MADSEN, Jacob Ulrik Lehmann
Director
- Appointed
- 2011-02-07
- Resigned
- 2011-09-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1977
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MADSEN, Jacob Ulrik Lehmann, Mr.
Director
- Appointed
- 2009-12-17
- Resigned
- 2011-01-10
- Nationality
- Danish
- Residence
- Denmark
- Born
- 01/1977
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MURRAY, David
Director
- Appointed
- 2019-02-05
- Resigned
- 2023-08-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1983
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PEDERSEN, Lars Thaaning
Director
- Appointed
- 2009-12-17
- Resigned
- 2011-01-10
- Nationality
- Danish
- Residence
- Demark
- Born
- 05/1972
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PEDERSEN, Per Alva Hjelmsted
Director
- Appointed
- 2008-07-04
- Resigned
- 2009-07-03
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1953
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ROOKE, Gavin
Director
- Appointed
- 2014-04-23
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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SKAKKEBAEK, Christian Troels
Director
- Appointed
- 2011-09-01
- Resigned
- 2012-10-23
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1969
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SKOVGAARD-ANDERSEN, Mads
Director
- Appointed
- 2013-08-22
- Resigned
- 2015-10-29
- Nationality
- Danish
- Residence
- England
- Born
- 08/1979
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SYKES, Benjamin John
Director
- Appointed
- 2019-02-05
- Resigned
- 2020-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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SYKES, Benjamin John
Director
- Appointed
- 2013-07-05
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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THAANING PEDERSEN, Lars, Mr.
Director
- Appointed
- 2011-02-07
- Resigned
- 2014-04-23
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1972
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TOFTGAARD, Soeren, Mr.
Director
- Appointed
- 2012-10-23
- Resigned
- 2013-07-05
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1976
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VON BRAUNSCHWEIG, Wolfram Norbert Hans
Director
- Appointed
- 2023-11-15
- Resigned
- 2025-12-02
- Nationality
- German
- Residence
- Germany
- Born
- 08/1970
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2008-07-04
- Resigned
- 2008-07-04
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