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ORSTED UK WALEXT HOLDINGS LIMITED

ORSTED UK WALEXT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORSTED UK WALEXT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15920489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORSTED UK WALEXT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORSTED UK WALEXT HOLDINGS LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORSTED UK WALEXT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAKALU HOLDCO 1 LIMITEDAug 28, 2024Aug 28, 2024

    What are the latest accounts for ORSTED UK WALEXT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 28, 2026

    What is the status of the latest confirmation statement for ORSTED UK WALEXT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for ORSTED UK WALEXT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Hugh Alistair Yendole as a director on May 21, 2025

    		2 pagesAP01

    Appointment of Mr James Grant Robertson as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Philip Henry De Villiers as a director on May 21, 2025

    		1 pagesTM01

    Termination of appointment of David Thomas Allen as a director on May 21, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of company name 27/12/2024
    		RES13

    Certificate of change of name

    Company name changed makalu holdco 1 LIMITED\certificate issued on 03/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2025

    		RES15

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2024 to Dec 31, 2025

    		1 pagesAA01

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

    		1 pagesTM01

    Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2024

    Statement of capital on Aug 28, 2024

    • Capital: GBP 2
    		SH01
    incorporationAug 28, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ORSTED UK WALEXT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, James Grant
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish335483280001
    YENDOLE, Hugh Alistair
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish335698110001
    ALLEN, David Thomas
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		United KingdomBritish316314000001
    DE VILLIERS, Philip Henry
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish195445400001
    HJELM, Jacob
    1 Nesa Alle
    2820 Gentofte
    Orsted A/S
    Denmark
    		Director
    1 Nesa Alle
    2820 Gentofte
    Orsted A/S
    Denmark
    		DenmarkDanish326527890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORSTED UK WALEXT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1P 1WG London
    5 Howick Place
    England
    		Aug 28, 2024
    SW1P 1WG London
    5 Howick Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04984787
    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.
    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.
    • license: CC0