WALNEY EXTENSION PSC LIMITED
Overview
| Company Name | WALNEY EXTENSION PSC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10899436 |
| 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 PSC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALNEY EXTENSION PSC LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALNEY EXTENSION PSC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Oct 30, 2017 | Oct 30, 2017 |
| DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED | Aug 04, 2017 | Aug 04, 2017 |
What are the latest accounts for WALNEY EXTENSION PSC 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 PSC LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for WALNEY EXTENSION PSC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Daire Reilly on Jul 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Corinne Michelle Weaver as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Lucy Hannah Turner as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Thomas Allen as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of James Grant Robertson as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daire Reilly as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Makalu Holdco 1 Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Certificate of change of name Company name changed orsted walney extension holdings LIMITED\certificate issued on 03/01/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Appointment of Mr Jose Maria Mendez Sanchez-Castillo as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Orsted Power (Uk) Limited as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Makalu Holdco 1 Limited as a person with significant control on Nov 30, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Thomas Allen as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Henry De Villiers as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Alistair Yendole as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of WALNEY EXTENSION PSC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDEZ SANCHEZ-CASTILLO, Jose Maria | Director | Howick Place SW1P 1WG London 5 | Spain | Spanish | 330801480001 | |||||
| REILLY, Daire | Director | Howick Place SW1P 1WG London 5 | United Kingdom | Irish | 331024370002 | |||||
| ROBERTSON, James Grant | Director | Howick Place SW1P 1WG London 5 | England | British | 335483280001 | |||||
| TURNER, Lucy Hannah | Director | Howick Place SW1P 1WG London 5 | United Kingdom | British | 335517890001 | |||||
| WEAVER, Corinne Michelle | Director | Howick Place SW1P 1WG London 5 | United Kingdom | British | 305301310002 | |||||
| ALLEN, David Thomas | Director | Howick Place SW1P 1WG London 5 | United Kingdom | British | 316314000001 | |||||
| CARR, Nathan Christian Gleave | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 236400200001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 | England | British | 195445400001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 | England | British | 195445400001 | |||||
| EBERHARD, Nicolai | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 255985140001 | |||||
| HAWKES, Darren John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 166067550001 | |||||
| LINDHARDT, Johan Hee | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 | England | British | 270333200002 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 | England | British | 335698110001 |
Who are the persons with significant control of WALNEY EXTENSION PSC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Uk Walext Holdings Limited | Nov 30, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Power (Uk) Limited | Aug 04, 2017 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0