WALNEY EXTENSION LIMITED
Overview
| Company Name | WALNEY EXTENSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07306956 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXTENSION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALNEY EXTENSION LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALNEY EXTENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY WALNEY EXTENSION (UK) LTD | Jul 07, 2010 | Jul 07, 2010 |
What are the latest accounts for WALNEY EXTENSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALNEY EXTENSION LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for WALNEY EXTENSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Martin Swain as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cliff Robert Pullen as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Kathie Stephanie Van Bronckhorst on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Allen as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Grant Robertson as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Alistair Yendole as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kathie Stephanie Van Bronckhorst as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Sophie Alexandra Alderman as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Krogsgaard as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 10, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Domenico Tripodi as a director | 1 pages | TM01 | ||||||||||
Appointment of Rui Zhao as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Cliff Robert Pullen as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Partha Vasudev as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Domenico Tripodi on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of WALNEY EXTENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERMAN, Sophie Alexandra | Director | 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England | England | British | 333635910001 | |||||
| BERNARDI, Nicole Brigitte Rebsdorf | Director | 2100 Copenhagen Sundkrogsgade 4 Denmark | Denmark | Danish | 334212120001 | |||||
| D'IPPOLITO, Nadia | Director | 1115 Copenhagen Klareboderne 1 Denmark | Denmark | Italian | 259380020001 | |||||
| KRAGH, Karen | Director | 2100 Copenhagen Sundkrogsgade 4 Denmark | Denmark | Danish | 320155200001 | |||||
| ROBERTSON, James Grant | Director | Howick Place SW1P 1WG London 5 England | England | British | 335483280001 | |||||
| SWAIN, Martin James | Director | Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England | England | British | 337374320001 | |||||
| VAN BRONCKHORST, Kathie Stephanie | Director | Howick Place SW1P 1WG London 5 England | England | Dutch | 335698360002 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 England | England | British | 335698110001 | |||||
| ZHAO, Rui | Director | Klareboderne 1 1115 Copenhagen Aip Management P/S Denmark | Denmark | Australian | 326636720001 | |||||
| ALLEN, David Thomas | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 316314000001 | |||||
| BORNOE, Ulrik Pallisoe | Director | c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England | Denmark | Danish | 246658460005 | |||||
| CARR, Nathan Christian Gleave | Director | Howick Place SW1P 1WG London 5 England | England | British | 236400200001 | |||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 97260470001 | |||||
| DAHLGAARD FINK, Jakob, Mr. | Director | 15 Appold Street EC2A 2HB London Watson, Farley & Williams Llp United Kingdom | Denmark | Danish | 164408720001 | |||||
| DALSAGER, Martin Vering | Director | Rosenborggade Lb DK-1130 Copenhagen Denmark | Denmark | Danish | 204814140001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | England | British | 195445400001 | |||||
| EBERHARD, Nicolai | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 255985140001 | |||||
| GEDBJERG, Peter | Director | Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom | United Kingdom | Danish | 157462180001 | |||||
| HAWKES, Darren John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 166067550001 | |||||
| HJELM, Jacob | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | Danish | 268338080002 | |||||
| HJELM, Jacob | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | Danish | 268338080002 | |||||
| HOUGAARD, Lars | Director | 8 White Oak Square London Road BR8 7AG Swanley Joint Holding (Uk) Limited England | Denmark | Danish | 277872160001 | |||||
| JAKOBSEN, Jeanette Bomholdt | Director | 2100 Copenhagen Sundkrogsgade 4 Denmark | Denmark | Danish | 309024340001 | |||||
| JOERGENSEN, Uffe | Director | Kraftaerksvej Skaerbaek 7000 Fredericia 53 Denmark | Denmark | Danish | 152497300001 | |||||
| KROGSGAARD, Christian | Director | c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England | Denmark | Danish | 246372880001 | |||||
| LINDHARDT, Johan Hee | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| LYNGSGAARD, Jacob Lise | Director | c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England | Denmark | Danish | 233881010001 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | 2635 Ishoej Lokesvej 24 Denmark | Denmark | Danish | 152493270001 | |||||
| PULLEN, Cliff Robert | Director | Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England | United Kingdom | British | 315730130001 | |||||
| SKAKKEBAEK, Christian Troels | Director | Grosvenor Place Belgravia SW1X 7HY London Dong Energy 33 United Kingdom | United Kingdom | Danish | 161931420002 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||
| TRIPODI, Domenico | Director | London Road BR8 7AG Swanley 8 White Oak Square England | Denmark | Italian | 246645400002 | |||||
| VASUDEV, Partha | Director | 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England | England | British | 322820160001 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 England | England | British | 335698110001 |
Who are the persons with significant control of WALNEY EXTENSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walney Extension Holdings Limited | Aug 29, 2017 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dong Energy A/S | Jun 09, 2016 | Kraftvaerksvej Skaerbaek 7000 Fredericia 53 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0