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All Information about:

                        
Name

Walney Extension Holdings Limited

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 10899680 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Anno 2017 Joint Holding (Uk) Limited Status: Active Notified: 10/11/2017 Companies House Number: 10827562 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orsted Walney Extension Holdings Limited Status: Active Notified: 29/08/2017 Companies House Number: 10899436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ørsted A/S Status: Ceased Notified: 04/08/2017 Ceased: 10/11/2017 Companies House Number: 36213728 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Allen, David Thomas London Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    D'Ippolito, Nadia Copenhagen, Denmark Status: Active Notified: 04/06/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    De Villiers, Philip Henry London Status: Active Notified: 29/06/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kragh, Karen Copenhagen, Denmark Status: Active Notified: 01/03/2024 Occupation: Company Direrctor Role: Director Country of Residence: Denmark Nationality: Danish
    Krogsgaard, Christian Swanley, England Status: Active Notified: 09/05/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westwood, Benjamin London Status: Active Notified: 29/06/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zhao, Rui Copenhagen, Denmark Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Australian
    Hjelm, Jacob Gentofte, Denmark Status: Ceased Notified: 11/01/2024 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Jakobsen, Jeanette Bomholdt Copenhagen, Denmark Status: Ceased Notified: 16/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 04/08/2017 Ceased: 29/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tripodi, Domenico Swanley, England Status: Ceased Notified: 09/05/2018 Ceased: 27/08/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    Vasudev, Partha London, England Status: Ceased Notified: 30/04/2024 Ceased: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yendole, Hugh Alistair London Status: Ceased Notified: 29/06/2020 Ceased: 13/11/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Walney Extension Limited Status: Active Notified: 29/08/2017 Companies House Number: 07306956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors