WALNEY (UK) OFFSHORE WINDFARMS LIMITED

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

This company is commonly known as Walney (uk) Offshore Windfarms Limited. The company was founded 21 years ago and was given the registration number 05246622. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Company Number	:	05246622
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2004
Industry Codes	:	35110 - Production of electricity

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	15 November 2023	Active
5, Howick Place, London, England, SW1P 1WG	Director	19 October 2018	Active
The Peark, 5 Wilton Road, London, England, SW1V 1AN	Director	10 November 2021	Active
3rd Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	02 September 2020	Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD	Director	14 March 2018	Active
Noordweg Noord, 150, 3704, Jg, Zeist, Netherlands,	Director	24 June 2021	Active
Bjerrevej 390, Juelsminde, Denmark,	Secretary	12 March 2007	Active
Marielystvej 26, Dk 2000 Frederiksberg, Denmark,	Secretary	30 September 2004	Active
Faeroevej 24, Lyngby, Denmark,	Secretary	12 June 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	30 September 2004	Active
Orbis Energy Building, Wilde Street, Lowestoft, England, NR32 1XH	Director	15 June 2017	Active
8, Skaerbaek Moellevej, Fredericia, Denmark,	Director	22 December 2009	Active
53, Kraftvaerksvej, Fredericia,	Director	22 December 2009	Active
Guldagervej 30, Vanlose, Denmark, DK-2720	Director	12 March 2007	Active
36, Addisland Court, Holland Villas Road, London, United Kingdom, W14 8DA	Director	17 May 2011	Active
Clunie, Power Station, Pitlochry, Scotland, PH16 5NF	Director	28 February 2014	Active
Groenhoej 16,, Kyndby House, Jaegerspris, Denmark,	Director	12 March 2007	Active
33, Grosvenor Place, London, United Kingdom, SW1X 7HY	Director	09 February 2011	Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG	Director	22 May 2015	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	22 May 2015	Active
Lokesvej 23, Ishoj, Denmark,	Director	12 March 2007	Active
Marielystvej 26, Dk 2000 Frederiksberg, Denmark,	Director	30 September 2004	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	07 March 2013	Active
Sse, 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	13 April 2018	Active
1, Waterloo Street, Glasgow, Glasgow, Scotland, G2 6AY	Director	22 November 2012	Active
Faeroevej 24, Lyngby, Denmark,	Director	12 June 2006	Active
Krokusvej 10, Hoersholm, Denmark,	Director	30 September 2004	Active
C/O Vinson & Elkins Solicitor, City Point 1 Ropemaker Street, London, EC2Y 9UE	Director	06 June 2010	Active
Orbis Energy Building, Wilde Street, Lowestoft, England, NR32 1XH	Director	21 February 2014	Active
Dong Energy 53, Kraftvaerksvej, Fredericia, Denmark,	Director	17 September 2013	Active
Dong Energy/33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	21 October 2011	Active
Rontoftevej 49, Dyssegard, Denmark,	Director	11 November 2005	Active
Dong Energy, 33 Grosvenor Place, Belgravia, London, England, SW1X 7HY	Director	21 December 2012	Active
48, Staerevaenget, Dragor, Denmark,	Director	22 December 2009	Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ	Director	22 December 2009	Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Greencoat Walney Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Opw Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 2a, Century Mews, Tiptree, England, CO5 0AB
Nature of control	:	Significant influence or control

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement