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WALNEY EXTENSION LIMITED
Person with Significant Control

WALNEY EXTENSION LIMITED: Person with Significant Control

    • Overview

    Company NameWALNEY EXTENSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07306956
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALNEY EXTENSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walney Extension Holdings Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Aug 29, 2017
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10899680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dong Energy A/S
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Jun 09, 2016
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredDanish Central Business Register
    Registration Number36213728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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