Orsted Walney Extension Holdings Limited is a private limited company registered at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-08-04, this 6-year-old company is run by 3 directors.
Director David A., appointed on 13 November 2023. Director Philip D., appointed on 13 November 2023. Director Benjamin W., appointed on 29 June 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2017-10-30 and their previous name was Dong Energy Walney Extension Holdings Limited.
The last confirmation statement was filed on 2023-08-02 and the date for the subsequent filing is 2024-08-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 10899436 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 29 June 2020
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Orsted Power (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Orsted Power (Uk) Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | Companies Act 1985 - 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Comapnies For England And Wales |
| Registration number | 04984787 |
| Notified on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dong Energy Walney Extension Holdings | October 30, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/13. filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy