WALNEY EXTENSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walney Extension Limited. The company was founded 14 years ago and was given the registration number 07306956. 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..

Company Information

Name	:	WALNEY EXTENSION LIMITED
Company Number	:	07306956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Howick Place, London, England, SW1P 1WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, England, SW1P 1WG	Director	13 November 2023	Active
Klareboderne 1, 1115, Copenhagen, Denmark,	Director	04 June 2019	Active
5, Howick Place, London, England, 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, England, 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, England, SW1P 1WG	Director	01 June 2017	Active
5, Howick Place, London, England, SW1P 1WG	Director	17 October 2015	Active
Watson, Farley & Williams Llp, 15 Appold Street, London, United Kingdom, EC2A 2HB	Director	11 November 2011	Active
Rosenborggade Lb, Copenhagen, Denmark, DK-1130	Director	10 November 2017	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	26 February 2019	Active
33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	10 January 2011	Active
5, Howick Place, London, England, SW1P 1WG	Director	17 October 2015	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
53, Kraftaerksvej, Skaerbaek, Fredericia, Denmark, 7000	Director	07 July 2010	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	06 March 2018	Active
8 White Oak Square, London Road, Swanley, England, BR8 7AG	Director	10 November 2017	Active
Lokesvej 24, Ishoej, Denmark, 2635	Director	07 July 2010	Active
Dong Energy 33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	11 November 2011	Active
5, Howick Place, London, England, SW1P 1WG	Director	15 July 2013	Active
5, Howick Place, London, England, SW1P 1WG	Director	29 June 2020	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dong Energy A/S
Notified on	:	09 June 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	53, Kraftvaerksvej, 7000 Fredericia, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WALNEY EXTENSION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement