This company is commonly known as Walney Extension Holdings Limited. The company was founded 6 years ago and was given the registration number 10899680. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WALNEY EXTENSION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10899680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, SW1P 1WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, SW1P 1WG | Director | 13 November 2023 | Active |
| Klareboderne 1, 1115, Copenhagen, Denmark, | Director | 04 June 2019 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 29 June 2020 | Active |
| Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, 2820 | Director | 11 January 2024 | Active |
| Sundkrogsgade 4, 2100, Copenhagen, Denmark, | Director | 01 March 2024 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 09 May 2018 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 09 May 2018 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 29 June 2020 | Active |
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 09 May 2018 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 04 August 2017 | Active |
| Rosenborggade 1b, Copenhagen, Denmark, | Director | 10 November 2017 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 26 February 2019 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 04 August 2017 | Active |
| Joint Holding (Uk) Limited, 8 White Oak Square London Road, Swanley, England, BR8 7AG | Director | 17 December 2020 | Active |
| Sundkrogsgade 4, 2100, Copenhagen, Denmark, | Director | 16 March 2023 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 06 March 2018 | Active |
| Sundkrogsgade 4, Copehagen, Denmark, | Director | 10 November 2017 | Active |
| 5, Howick Place, London, United Kingdom, SW1P 1WG | Director | 04 August 2017 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 29 June 2020 | Active |
| Anno 2017 Joint Holding (Uk) Limited | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Orsted Walney Extension Holdings Limited | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Ørsted A/S | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 53, Kraftvaersvej, Skaerbaek, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
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