WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Overview

Company Name	WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05246622
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is WALNEY (UK) OFFSHORE WINDFARMS LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Previous Company Names
Company Name	From	Until
DONG WALNEY (UK) LIMITED	Sep 30, 2004	Sep 30, 2004

What are the latest accounts for WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Full accounts made up to Dec 31, 2025	pages	AA

Jul 21, 2026	Statement of capital following an allotment of shares on Jun 30, 2026 Capital: GBP 41,000	3 pages	SH01

Jul 13, 2026	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on Jul 12, 2026	1 pages	TM01

Jul 13, 2026	Appointment of Mr Bahae-Eddine Chergui as a director on Jul 12, 2026	2 pages	AP01

May 25, 2026	Termination of appointment of James Grant Robertson as a director on May 22, 2026	1 pages	TM01

Jan 19, 2026	Appointment of Ellen Georgia Newton Hindley as a director on Jan 19, 2026	2 pages	AP01

Jan 19, 2026	Termination of appointment of Paul Stuart Corkill as a director on Jan 19, 2026	1 pages	TM01

Dec 19, 2025	Statement of capital following an allotment of shares on Dec 16, 2025 Capital: GBP 40,000	3 pages	SH01

Oct 08, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 26, 2025	Statement of capital following an allotment of shares on Jun 18, 2025 Capital: GBP 39,000	3 pages	SH01

May 19, 2025	Appointment of Paul Stuart Corkill as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of David Thomas Allen as a director on May 14, 2025	1 pages	TM01

May 15, 2025	Termination of appointment of Philip Henry De Villiers as a director on May 14, 2025	1 pages	TM01

May 15, 2025	Appointment of Stephen Lewis Harmon Packwood as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Appointment of Sanna Cecilia Danielsson as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Appointment of James Grant Robertson as a director on May 14, 2025	2 pages	AP01

May 15, 2025	Appointment of Mr Hugh Alistair Yendole as a director on May 14, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Sanna Cecilia Danielsson as a director on May 02, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on May 02, 2025	1 pages	TM01

Mar 05, 2025	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Mar 04, 2025	2 pages	CH01

Mar 05, 2025	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Sanna Danielsson on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Sanna Danielsson on Mar 04, 2025	2 pages	CH01

Feb 14, 2025	Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Feb 04, 2025	2 pages	CH01

View All Filings

Who are the officers of WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHERGUI, Bahae-Eddine 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) London England	Jul 12, 2026		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) London England	Netherlands	French	1990-1	348416690001
DANIELSSON, Sanna Cecilia EC2Y 5AU London 1 London Wall Place	May 14, 2025		Director	EC2Y 5AU London 1 London Wall Place	England	Swedish	1992-5	323243570001
HINDLEY, Ellen Georgia Newton Howick Place SW1P 1WG London 5 England	Jan 19, 2026		Director	Howick Place SW1P 1WG London 5 England	England	British	1993-3	344448550001
PACKWOOD, Stephen Lewis Harmon EC2Y 5AU London 1 London Wall Place	May 14, 2025		Director	EC2Y 5AU London 1 London Wall Place	England	British	1981-7	335698550001
YENDOLE, Hugh Alistair Howick Place SW1P 1WG London 5 England	May 14, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1968-2	335698110001
BLUME LEVY, Hanne Legardt Bjerrevej 390 Juelsminde Dk-7130 Denmark	Mar 12, 2007	Jan 22, 2010	Secretary	Bjerrevej 390 Juelsminde Dk-7130 Denmark		Danish		121391400001
KROGSGAARD, Lars Bondo Marielystvej 26 Dk 2000 Frederiksberg Denmark	Sep 30, 2004	Jun 12, 2006	Secretary	Marielystvej 26 Dk 2000 Frederiksberg Denmark		Danish		100627980001
PEDERSEN, Carsten Ivar Faeroevej 24 Lyngby Dk 2800 Denmark	Jun 12, 2006	Mar 12, 2007	Secretary	Faeroevej 24 Lyngby Dk 2800 Denmark		Danish		113619200001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 2004	Sep 30, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ALLEN, David Thomas Howick Place SW1P 1WG London 5 England	Nov 15, 2023	May 14, 2025	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1982-1	316314000001
ANVERALI, Sid, Mr. Wilde Street NR32 1XH Lowestoft Orbis Energy Building Suffolk England	Jun 15, 2017	Apr 13, 2018	Director	Wilde Street NR32 1XH Lowestoft Orbis Energy Building Suffolk England	England	British	1971-5	232737850001
BONEFELD, Jens Skaerbaek Moellevej Fredericia 8 7000 Denmark	Dec 22, 2009	Oct 21, 2011	Director	Skaerbaek Moellevej Fredericia 8 7000 Denmark	Demark	Danish	1950-1	148294700001
CHRISTENSEN, Jesper Engsig Kraftvaerksvej Fredericia 53 Dk7000	Dec 22, 2009	Dec 22, 2010	Director	Kraftvaerksvej Fredericia 53 Dk7000	Denmark	Danish	1967-12	148292450001
CHRISTIANSEN, Ivan Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark	Mar 12, 2007	Dec 22, 2009	Director	Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark	Denmark	Danish	1972-9	116879550001
CORKILL, Paul Stuart Ramsey Way LA14 2GR Barrow-In-Furness Orsted Cumbria England	May 14, 2025	Jan 19, 2026	Director	Ramsey Way LA14 2GR Barrow-In-Furness Orsted Cumbria England	England	British	1979-2	335911560001
DANDANELL, Carl Addisland Court Holland Villas Road W14 8DA London 36 United Kingdom	May 17, 2011	Mar 10, 2015	Director	Addisland Court Holland Villas Road W14 8DA London 36 United Kingdom	United Kingdom	Swedish	1959-1	160475200001
DANIELSSON, Sanna Cecilia EC2Y 5AU London 1 London Wall Place	May 20, 2024	May 02, 2025	Director	EC2Y 5AU London 1 London Wall Place	England	Swedish	1992-5	323243570001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Oct 19, 2018	May 14, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DONALDSON, Peter Symons Power Station PH16 5NF Pitlochry Clunie Perthshire Scotland	Feb 28, 2014	Mar 04, 2016	Director	Power Station PH16 5NF Pitlochry Clunie Perthshire Scotland	United Kingdom	British	1961-5	131456210001
ERNST, Kim Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark	Mar 12, 2007	May 23, 2008	Director	Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark		Danish	1944-9	112149700001
GEDBJERG, Peter Grosvenor Place SW1X 7HY London 33 United Kingdom	Feb 09, 2011	Oct 21, 2011	Director	Grosvenor Place SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
HAWKES, Darren John 5 Howick Place SW1P 1WG London Dong Energy England	May 22, 2015	Feb 02, 2018	Director	5 Howick Place SW1P 1WG London Dong Energy England	United Kingdom	British	1969-4	166067550001
HELMS, Robert, Mr. Nesa Alle 2820 Gentofte 1 Denmark	May 22, 2015	Oct 19, 2018	Director	Nesa Alle 2820 Gentofte 1 Denmark	Denmark	German	1974-5	202927960001
HERNANDEZ DE RIQUER, Pablo Mariano EC2Y 5AU London 1 London Wall Place United Kingdom	May 20, 2024	May 02, 2025	Director	EC2Y 5AU London 1 London Wall Place United Kingdom	England	Spanish	1985-8	323321120003
HERNANDEZ DE RIQUER, Pablo Mariano 5 Wilton Road SW1V 1AN London The Peark England	Nov 10, 2021	May 20, 2024	Director	5 Wilton Road SW1V 1AN London The Peark England	England	Spanish	1985-8	258396680001
HJELMSTED PEDERSEN, Per Alva Lokesvej 23 Ishoj Dk-2635 Denmark	Mar 12, 2007	Dec 22, 2009	Director	Lokesvej 23 Ishoj Dk-2635 Denmark		Danish	1949-11	121392140001
KROGSGAARD, Lars Bondo Marielystvej 26 Dk 2000 Frederiksberg Denmark	Sep 30, 2004	Jun 12, 2006	Director	Marielystvej 26 Dk 2000 Frederiksberg Denmark		Danish	1966-7	100627980001
LANGFORD, Penny Jay 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 07, 2013	Feb 21, 2014	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1975-2	166486560001
LANNEN, Neil 1 Waterloo Street G2 6AY Glasgow Sse Scotland United Kingdom	Apr 13, 2018	Sep 02, 2020	Director	1 Waterloo Street G2 6AY Glasgow Sse Scotland United Kingdom	United Kingdom	Scottish	1968-6	245981230001
LILLEY, Stephen Bernard 5 Wilton Road SW1V 1AN London 3rd Floor, The Peak England	Sep 02, 2020	May 20, 2024	Director	5 Wilton Road SW1V 1AN London 3rd Floor, The Peak England	United Kingdom	British	1968-4	115160890003
MCCUTCHEON, Finlay Alexander Waterloo Street Glasgow G2 6AY Glasgow 1 Scotland	Nov 22, 2012	Mar 07, 2013	Director	Waterloo Street Glasgow G2 6AY Glasgow 1 Scotland	Scotland	British	1977-11	167444610001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Mar 14, 2018	Dec 17, 2024	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PEDERSEN, Carsten Ivar Faeroevej 24 Lyngby Dk 2800 Denmark	Jun 12, 2006	Mar 12, 2007	Director	Faeroevej 24 Lyngby Dk 2800 Denmark		Danish	1948-7	113619200001
RASMUSEN, Hans Joergen Kruuse Krokusvej 10 Hoersholm Dk-2970 Denmark	Sep 30, 2004	Mar 12, 2007	Director	Krokusvej 10 Hoersholm Dk-2970 Denmark		Danish	1941-11	93171610001
RASMUSSEN, Nikolaj Qvade C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street EC2Y 9UE London	Jun 06, 2010	Feb 09, 2011	Director	C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street EC2Y 9UE London	Denmark	Danish	1966-12	153723970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALNEY (UK) OFFSHORE WINDFARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Greencoat Walney Holdco Limited

Apr 06, 2016

20 Fenchurch Street

EC3M 3BY London

5th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07541609

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Opw Holdco Limited

Apr 06, 2016

Century Mews

100a Church Road,

CO5 0AB Tiptree

Unit 2a

Essex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07254492

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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