WALNEY EXTENSION HOLDINGS LIMITED

Overview

Company Name	WALNEY EXTENSION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10899680
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2017

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 HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALNEY EXTENSION HOLDINGS LIMITED located?

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

What are the latest accounts for WALNEY EXTENSION HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WALNEY EXTENSION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for WALNEY EXTENSION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on Dec 31, 2024	2 pages	PSC05

Oct 31, 2024	Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024	1 pages	TM01

Aug 30, 2024	Termination of appointment of Domenico Tripodi as a director on Aug 27, 2024	1 pages	TM01

Aug 30, 2024	Appointment of Rui Zhao as a director on Aug 27, 2024	2 pages	AP01

Aug 29, 2024	Appointment of Cliff Robert Pullen as a director on Aug 27, 2024	2 pages	AP01

Aug 29, 2024	Termination of appointment of Partha Vasudev as a director on Aug 27, 2024	1 pages	TM01

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with updates	5 pages	CS01

Jul 10, 2024	Group of companies' accounts made up to Dec 31, 2023	51 pages	AA

Jun 17, 2024	Director's details changed for Domenico Tripodi on Jun 14, 2024	2 pages	CH01

May 08, 2024	Appointment of Mr Jacob Hjelm as a director on Apr 30, 2024	2 pages	AP01

May 08, 2024	Appointment of Partha Vasudev as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Jacob Hjelm as a director on Apr 30, 2024	1 pages	TM01

Apr 16, 2024	Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on Aug 29, 2017	2 pages	PSC05

Mar 05, 2024	Appointment of Karen Kragh as a director on Mar 01, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Jeanette Bomholdt Jakobsen as a director on Mar 01, 2024	1 pages	TM01

Jan 19, 2024	Appointment of Mr Jacob Hjelm as a director on Jan 11, 2024	2 pages	AP01

Dec 07, 2023	Appointment of David Thomas Allen as a director on Nov 13, 2023	2 pages	AP01

Nov 23, 2023	Termination of appointment of Hugh Alistair Yendole as a director on Nov 13, 2023	1 pages	TM01

Aug 04, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

May 15, 2023	Appointment of Jeanette Bomholdt Jakobsen as a director on Mar 16, 2023	2 pages	AP01

May 15, 2023	Director's details changed for Mr Philip Henry De Villiers on Mar 16, 2023	2 pages	CH01

May 09, 2023	Termination of appointment of Lars Hougaard as a director on Mar 16, 2023	1 pages	TM01

Mar 13, 2023	Director's details changed for Nadia D'ippolito on Jan 01, 2023	2 pages	CH01

Nov 09, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

View All Filings

Who are the officers of WALNEY EXTENSION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, David Thomas Howick Place SW1P 1WG London 5	Nov 13, 2023		Director	Howick Place SW1P 1WG London 5	England	British	1982-1	Company Director	316314000001
D'IPPOLITO, Nadia 1115 Copenhagen Klareboderne 1 Denmark	Jun 04, 2019		Director	1115 Copenhagen Klareboderne 1 Denmark	Denmark	Italian	1988-2	Company Director	259380020001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5	Jun 29, 2020		Director	Howick Place SW1P 1WG London 5	United Kingdom	British	1975-7	Company Director	195445400001
KRAGH, Karen 2100 Copenhagen Sundkrogsgade 4 Denmark	Mar 01, 2024		Director	2100 Copenhagen Sundkrogsgade 4 Denmark	Denmark	Danish	1988-10	Company Direrctor	320155190001
KROGSGAARD, Christian c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England	May 09, 2018		Director	c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England	Denmark	Danish	1974-9	Company Director	246372880001
PULLEN, Cliff Robert Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England	Aug 27, 2024		Director	Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England	United Kingdom	British	1975-4	Company Director	315730130001
WESTWOOD, Benjamin Howick Place SW1P 1WG London 5	Jun 29, 2020		Director	Howick Place SW1P 1WG London 5	England	British	1981-10	Company Director	270333200002
ZHAO, Rui Klareboderne 1 1115 Copenhagen Aip Management P/S Denmark	Aug 27, 2024		Director	Klareboderne 1 1115 Copenhagen Aip Management P/S Denmark	Denmark	Australian	1990-12	Company Director	326636720001
BORNOE, Ulrik Pallisoe c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England	May 09, 2018	Jun 04, 2019	Director	c/o Anno 2017 Joint Holding (Uk) Limited London Road BR8 7AG Swanley 8 White Oak Square England	Denmark	Danish	1981-7	Alternate Director Of Domenico Tripodi	246658460005
CARR, Nathan Christian Gleave Howick Place SW1P 1WG London 5 United Kingdom	Aug 04, 2017	Oct 03, 2017	Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1978-9	Senior Programme Asset Manager	236400200001
DALSAGER, Martin Vering Rosenborggade 1b Copenhagen Dk-1130 Denmark	Nov 10, 2017	May 09, 2018	Director	Rosenborggade 1b Copenhagen Dk-1130 Denmark	Denmark	Danish	1980-5	Senior Investment Manager	240563770001
EBERHARD, Nicolai c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Feb 26, 2019	Jun 29, 2020	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1974-7	Company Director	255985140001
HAWKES, Darren John Howick Place SW1P 1WG London 5 United Kingdom	Aug 04, 2017	Feb 02, 2018	Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1969-4	None	166067550001
HJELM, Jacob 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Apr 30, 2024	Oct 31, 2024	Director	1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Denmark	Danish	1975-8	Company Director	268338080002
HJELM, Jacob 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Jan 11, 2024	Apr 30, 2024	Director	1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Denmark	Danish	1975-8	Company Director	268338080002
HOUGAARD, Lars 8 White Oak Square London Road BR8 7AG Swanley Joint Holding (Uk) Limited England	Dec 17, 2020	Mar 16, 2023	Director	8 White Oak Square London Road BR8 7AG Swanley Joint Holding (Uk) Limited England	Denmark	Danish	1972-10	Alternate Director To Christian Krogsgaard	277872160001
JAKOBSEN, Jeanette Bomholdt 2100 Copenhagen Sundkrogsgade 4 Denmark	Mar 16, 2023	Mar 01, 2024	Director	2100 Copenhagen Sundkrogsgade 4 Denmark	Denmark	Danish	1989-8	Company Director	309026070001
LINDHARDT, Johan Hee Nesa Alle 2820 Gentofte 1 Denmark	Mar 06, 2018	Feb 26, 2019	Director	Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1977-4	Director	243421730001
LYNGSGAARD, Jacob Lise Sundkrogsgade 4 Copehagen Dk-2100 Denmark	Nov 10, 2017	Jul 02, 2020	Director	Sundkrogsgade 4 Copehagen Dk-2100 Denmark	Denmark	Danish	1981-9	Alternate Director Of Christian Krogsgaard	233881010001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 United Kingdom	Aug 04, 2017	Jun 29, 2020	Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1965-4	None	170028210002
TRIPODI, Domenico London Road BR8 7AG Swanley 8 White Oak Square England	May 09, 2018	Aug 27, 2024	Director	London Road BR8 7AG Swanley 8 White Oak Square England	Denmark	Italian	1984-3	Company Director	246645400003
VASUDEV, Partha 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England	Apr 30, 2024	Aug 27, 2024	Director	5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England	England	British	1976-11	Company Director	322820140001
YENDOLE, Hugh Alistair Howick Place SW1P 1WG London 5	Jun 29, 2020	Nov 13, 2023	Director	Howick Place SW1P 1WG London 5	England	British	1968-2	Company Director	237586990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Anno 2017 Joint Holding (Uk) Limited

Nov 10, 2017

London Road

BR8 7AG Swanley

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	10827562

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.

Walney Extension Psc Limited

Aug 29, 2017

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	10899436

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.

Ørsted A/S

Aug 04, 2017

Kraftvaersvej

Skaerbaek

7000 Fredericia

Denmark

Yes

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish Act On Public And Private Limited Companies
Place Registered	Central Business Register, Denmark
Registration Number	36213728

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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