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Walney Extension Limited LONDON

Founded in 2010, Walney Extension, classified under reg no. 07306956 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 21st August 2017 Walney Extension Limited is no longer carrying the name Dong Energy Walney Extension (UK).

The firm has 8 directors, namely Karen K., Jacob H. and David A. and others. Of them, Domenico T., Christian K. have been with the company the longest, being appointed on 9 May 2018 and Karen K. has been with the company for the least time - from 1 March 2024. As of 29 April 2024, there were 17 ex directors - Jeanette J., Lars H. and others listed below. There were no ex secretaries.

Walney Extension Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07306956
Date of Incorporation Wed, 7th Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Karen K.

Position: Director

Appointed: 01 March 2024

Jacob H.

Position: Director

Appointed: 11 January 2024

David A.

Position: Director

Appointed: 13 November 2023

Philip D.

Position: Director

Appointed: 29 June 2020

Benjamin W.

Position: Director

Appointed: 29 June 2020

Nadia D.

Position: Director

Appointed: 04 June 2019

Domenico T.

Position: Director

Appointed: 09 May 2018

Christian K.

Position: Director

Appointed: 09 May 2018

Jeanette J.

Position: Director

Appointed: 16 March 2023

Resigned: 01 March 2024

Lars H.

Position: Director

Appointed: 17 December 2020

Resigned: 16 March 2023

Hugh Y.

Position: Director

Appointed: 29 June 2020

Resigned: 13 November 2023

Nicolai E.

Position: Director

Appointed: 26 February 2019

Resigned: 29 June 2020

Ulrik B.

Position: Director

Appointed: 09 May 2018

Resigned: 04 June 2019

Johan L.

Position: Director

Appointed: 06 March 2018

Resigned: 26 February 2019

Jacob L.

Position: Director

Appointed: 10 November 2017

Resigned: 02 July 2020

Martin D.

Position: Director

Appointed: 10 November 2017

Resigned: 09 May 2018

Nathan C.

Position: Director

Appointed: 01 June 2017

Resigned: 03 October 2017

Darren H.

Position: Director

Appointed: 17 October 2015

Resigned: 02 February 2018

Brent C.

Position: Director

Appointed: 17 October 2015

Resigned: 01 June 2017

Benjamin S.

Position: Director

Appointed: 15 July 2013

Resigned: 29 June 2020

Jakob D.

Position: Director

Appointed: 11 November 2011

Resigned: 11 December 2012

Christian S.

Position: Director

Appointed: 11 November 2011

Resigned: 11 December 2012

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 11 November 2011

Uffe J.

Position: Director

Appointed: 07 July 2010

Resigned: 11 November 2011

Per P.

Position: Director

Appointed: 07 July 2010

Resigned: 17 October 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Walney Extension Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Dong Energy A/S that entered 7000 Fredericia, Denmark as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Walney Extension Holdings Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10899680
Notified on 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dong Energy A/S

53 Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark

Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 36213728
Notified on 9 June 2016
Ceased on 29 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dong Energy Walney Extension (UK) August 21, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1st March 2024 - the day director's appointment was terminated
filed on: 5th, March 2024 		Free Download (1 page)

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