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 |
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?
| 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 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 | ||||||||||
Director's details changed for Kathie Stephanie Van Bronckhorst on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Grant Robertson as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
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 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 | ||||||||||
Termination of appointment of Christian Krogsgaard as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC05 | ||||||||||
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 on Aug 27, 2024 | 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 Aug 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of WALNEY EXTENSION HOLDINGS 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 | 334211670001 | |||||
| D'IPPOLITO, Nadia | Director | 1115 Copenhagen Klareboderne 1 Denmark | Denmark | Italian | 259380020001 | |||||
| KRAGH, Karen | Director | 2100 Copenhagen Sundkrogsgade 4 Denmark | Denmark | Danish | 320155190001 | |||||
| ROBERTSON, James Grant | Director | Howick Place SW1P 1WG London 5 | 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 | Dutch | 335698360002 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 | 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 | 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 United Kingdom | England | British | 236400200001 | |||||
| DALSAGER, Martin Vering | Director | Rosenborggade 1b Copenhagen Dk-1130 Denmark | Denmark | Danish | 240563770001 | |||||
| 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 | |||||
| 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 | 309026070001 | |||||
| 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 | Sundkrogsgade 4 Copehagen Dk-2100 Denmark | Denmark | Danish | 233881010001 | |||||
| PULLEN, Cliff Robert | Director | Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England | United Kingdom | British | 315730130001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| TRIPODI, Domenico | Director | London Road BR8 7AG Swanley 8 White Oak Square England | Denmark | Italian | 246645400003 | |||||
| VASUDEV, Partha | Director | 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England | England | British | 322820140001 | |||||
| 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 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anno 2017 Joint Holding (Uk) Limited | Nov 10, 2017 | London Road BR8 7AG Swanley 8 England | No | ||||||||||
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Natures of Control
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| Walney Extension Psc Limited | Aug 29, 2017 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ørsted A/S | Aug 04, 2017 | Kraftvaersvej Skaerbaek 53 7000 Fredericia 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