Free data on 57M+ companies

Home > England & Wales Companies > WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company Information for

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,

Company Registration Number

05246622

Private Limited Company

Active

Company Overview

About Walney (uk) Offshore Windfarms Ltd

WALNEY (UK) OFFSHORE WINDFARMS LIMITED was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active". Walney (uk) Offshore Windfarms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Legal Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2A

Previous Names

DONG WALNEY (UK) LIMITED

20/01/2010

Filing Information

Company Number		05246622
Company ID Number		05246622
Date formed		2004-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB867896833

Last Datalog update:	2024-07-05 16:16:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALNEY (UK) OFFSHORE WINDFARMS LIMITED
The accountancy firm based at this address is INFORMA DAP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HELMS	Director	2015-05-22
NEIL LANNEN	Director	2018-04-13
DAVID MURRAY	Director	2018-03-14
DENNIS VAN ALPHEN	Director	2015-03-10
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN	Director	2016-12-02
HUGH ALISTAIR YENDOLE	Director	2017-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL ROSE	Director	2014-02-21	2018-06-11
SID ANVERALI	Director	2017-06-15	2018-04-13
DARREN JOHN HAWKES	Director	2015-05-22	2018-02-02
PETER SYMONS DONALDSON	Director	2014-02-28	2016-03-04
MICHAEL LINDE SIMMELSGAARD	Director	2013-09-17	2015-05-22
MADS SKOVGAARD-ANDERSEN	Director	2012-12-21	2015-05-22
CARL DANDANELL	Director	2011-05-17	2015-03-10
PENNY JAY LANGFORD	Director	2013-03-07	2014-02-21
JAMES ISAAC SMITH	Director	2009-12-22	2014-02-21
FINLAY ALEXANDER MCCUTCHEON	Director	2012-11-22	2013-03-07
CHRISTINA GRUMSTRUP SORENSEN	Director	2009-12-22	2012-12-21
CHRISTIAN TROELS SKAKKEBAEK	Director	2011-10-21	2012-11-16
JENS BONEFELD	Director	2009-12-22	2011-10-21
PETER GEDBJERG	Director	2011-02-09	2011-10-21
NIKOLAJ QVADE RASMUSSEN	Director	2010-06-06	2011-02-09
JESPER ENGSIG CHRISTENSEN	Director	2009-12-22	2010-12-22
TORSTEN LODBERG SMED	Director	2009-12-22	2010-08-06
HANNE LEGARDT BLUME LEVY	Company Secretary	2007-03-12	2010-01-22
IVAN CHRISTIANSEN	Director	2007-03-12	2009-12-22
PER ALVA HJELMSTED PEDERSEN	Director	2007-03-12	2009-12-22
KIM ERNST	Director	2007-03-12	2008-05-23
CARSTEN IVAR PEDERSEN	Company Secretary	2006-06-12	2007-03-12
CARSTEN IVAR PEDERSEN	Director	2006-06-12	2007-03-12
HANS JOERGEN KRUUSE RASMUSEN	Director	2004-09-30	2007-03-12
CHRISTIAN TROELS SKAKKEBAEK	Director	2005-11-11	2007-03-12
LARS BONDO KROGSGAARD	Company Secretary	2004-09-30	2006-06-12
LARS BONDO KROGSGAARD	Director	2004-09-30	2006-06-12
SOREN HORNBAEK SVENDSEN	Director	2004-09-30	2005-11-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-09-30	2004-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT HELMS	WESTERMOST ROUGH LIMITED	Director	2015-11-12	CURRENT	2007-05-01	Active
ROBERT HELMS	WESTERMOST ROUGH (HOLDING) LIMITED	Director	2015-11-12	CURRENT	2014-02-20	Active
ROBERT HELMS	ORSTED WESTERMOST ROUGH LIMITED	Director	2015-10-22	CURRENT	2014-02-19	Active
ROBERT HELMS	BARROW OFFSHORE WIND LIMITED	Director	2015-10-19	CURRENT	2001-01-23	Active
ROBERT HELMS	ORSTED BURBO (UK) LIMITED	Director	2015-10-06	CURRENT	2000-12-21	Active
ROBERT HELMS	GUNFLEET SANDS LIMITED	Director	2015-08-18	CURRENT	2000-06-16	Active
ROBERT HELMS	GUNFLEET SANDS II LIMITED	Director	2015-08-18	CURRENT	2007-02-19	Active
ROBERT HELMS	GUNFLEET SANDS HOLDING LTD	Director	2015-08-18	CURRENT	2011-06-23	Active
ROBERT HELMS	LONDON ARRAY LIMITED	Director	2015-04-23	CURRENT	2001-12-21	Active
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN	OPW TOPCO LIMITED	Director	2016-10-06	CURRENT	2009-11-04	Active
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN	OPW HOLDCO LIMITED	Director	2016-10-06	CURRENT	2010-05-14	Active
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN	BALTIC SEA OFFSHORE INVESTMENT LIMITED	Director	2016-04-15	CURRENT	2014-12-04	Active
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN	BALTIC SEA OFFSHORE HOLDCO LIMITED	Director	2016-04-15	CURRENT	2014-12-05	Active
HUGH ALISTAIR YENDOLE	ORSTED BURBO (UK) LIMITED	Director	2017-03-06	CURRENT	2000-12-21	Active
HUGH ALISTAIR YENDOLE	BARROW OFFSHORE WIND LIMITED	Director	2017-03-06	CURRENT	2001-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-26		17/06/24 STATEMENT OF CAPITAL GBP 37000
2024-06-17		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23		DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2024-05-21		DIRECTOR APPOINTED SANNA DANIELSSON
2024-05-21		APPOINTMENT TERMINATED, DIRECTOR PABLO MARIANO HERNANDEZ DE RIQUER
2023-11-24		DIRECTOR APPOINTED DAVID THOMAS ALLEN
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-07-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12		16/06/23 STATEMENT OF CAPITAL GBP 35000
2023-01-04		28/12/22 STATEMENT OF CAPITAL GBP 34000
2022-10-05		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-04		Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-10-04	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2022-09-05		Director's details changed for Mr David Murray on 2022-08-01
2022-09-05	CH01	Director's details changed for Mr David Murray on 2022-08-01
2022-07-06	PSC05	Change of details for Greencoat Walney Holdco Limited as a person with significant control on 2022-06-30
2022-07-06	SH01	23/06/22 STATEMENT OF CAPITAL GBP 33000
2022-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20		DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2022-01-20		DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2022-01-20	AP01	DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2022-01-10		15/12/21 STATEMENT OF CAPITAL GBP 32000
2022-01-10	SH01	15/12/21 STATEMENT OF CAPITAL GBP 32000
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-21	AP01	DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
2021-09-21	SH01	24/06/21 STATEMENT OF CAPITAL GBP 31000
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS VAN ALPHEN
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23	RP04SH01	Second filing of capital allotment of shares GBP29,000
2021-02-01	SH01	18/12/20 STATEMENT OF CAPITAL GBP 30000
2020-10-08	PSC05	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2020-09-10
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09	AP01	DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LANNEN
2020-09-03	SH01	17/07/20 STATEMENT OF CAPITAL GBP 29000
2020-08-27	AD02	Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
2020-01-07	SH01	17/12/19 STATEMENT OF CAPITAL GBP 28000
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-17	SH01	27/06/19 STATEMENT OF CAPITAL GBP 27000
2019-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06	SH01	14/12/18 STATEMENT OF CAPITAL GBP 26000
2018-11-07	CH01	Director's details changed for David Murray on 2018-11-07
2018-11-07	AP01	DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS
2018-11-05	RP04AP01	Second filing of director appointment of Neil Lannen
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-12	CH01	Director's details changed for Mr Hugh Alistair Yendole on 2017-05-15
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 25000
2018-07-02	SH01	20/06/18 STATEMENT OF CAPITAL GBP 25000
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ROSE
2018-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03	CH01	Director's details changed for Mr Stephen Paul Rose on 2018-04-13
2018-05-02	AP01	DIRECTOR APPOINTED NEIL LANNEN
2018-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SID ANVERALI
2018-03-15	CH01	Director's details changed for Mr. Robert Helms on 2017-10-30
2018-03-15	AP01	DIRECTOR APPOINTED DAVID MURRAY
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2018-01-19	PSC05	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2017-10-02
2018-01-05	LATEST SOC	05/01/18 STATEMENT OF CAPITAL;GBP 24000
2018-01-05	SH01	20/12/17 STATEMENT OF CAPITAL GBP 24000.00
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-11-07	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30
2017-11-06	RP04AP01	Second filing of director appointment of Cornelia Bernadette Maria Van Heijningen
2017-11-06	ANNOTATION	Clarification
2017-09-07	CH01	Director's details changed for Mr Stephen Paul Rose on 2017-06-15
2017-07-06	SH01	20/06/17 STATEMENT OF CAPITAL GBP 23000.00
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON
2017-07-04	AP01	DIRECTOR APPOINTED SID ANVERALI
2017-07-04	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY POWER (UK) LIMITED
2017-05-11	AP01	DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES
2017-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13	AP01	DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
2017-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DE BRAKE
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 22000
2017-02-10	SH01	02/12/16 STATEMENT OF CAPITAL GBP 22000
2017-01-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-01-18	AD02	SAIL ADDRESS CREATED
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND
2017-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM WATSON FARLEY AND WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-30	ANNOTATION	Clarification
2016-06-30	RP04	SECOND FILING FOR FORM SH01
2016-06-22	SH01	07/06/16 STATEMENT OF CAPITAL GBP 20000.00
2016-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18	AP01	DIRECTOR APPOINTED MR. ERIK JAN VAN DE BRAKE
2016-03-18	AP01	DIRECTOR APPOINTED MR. JEREMY WILLIAMSON
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
2016-01-14	SH01	27/11/15 STATEMENT OF CAPITAL GBP 19000
2015-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 12/10/2015
2015-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-11	AR01	30/09/15 NO CHANGES
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 16000
2015-06-10	SH01	28/05/15 STATEMENT OF CAPITAL GBP 16000
2015-05-30	AP01	DIRECTOR APPOINTED MR DARREN HAWKES
2015-05-30	AP01	DIRECTOR APPOINTED MR. ROBERT HELMS
2015-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD
2015-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16	AP01	DIRECTOR APPOINTED MR. DENNIS VAN ALPHEN
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL DANDANELL
2014-12-09	SH01	28/11/14 STATEMENT OF CAPITAL GBP 11002.000000
2014-11-28	AR01	30/09/14 NO CHANGES
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05	SH01	28/05/14 STATEMENT OF CAPITAL GBP 13000.000000
2014-03-03	AP01	DIRECTOR APPOINTED MR PETER SYMONS DONALDSON
2014-02-27	AP01	DIRECTOR APPOINTED MR. STEPHEN PAUL ROSE
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2013-12-11	SH01	28/11/13 STATEMENT OF CAPITAL GBP 11000
2013-10-18	AR01	30/09/13 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18	AP01	DIRECTOR APPOINTED MR. MICHAEL LINDE SIMMELSGAARD
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN
2013-07-30	SH01	28/05/13 STATEMENT OF CAPITAL GBP 9000
2013-03-19	AP01	DIRECTOR APPOINTED MRS PENNY JAY LANGFORD
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON
2012-12-21	AP01	DIRECTOR APPOINTED MR. MADS SKOVGAARD-ANDERSEN
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN
2012-12-06	AP01	DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON
2012-11-30	SH01	23/11/12 STATEMENT OF CAPITAL GBP 8000
2012-11-26	RES13	CLARIFICATION AND RATIFICATION 05/11/2012
2012-11-16	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-10-29	AR01	30/09/12 FULL LIST
2012-10-23	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10	RES01	ADOPT ARTICLES 23/08/2012
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O VINSON & ELKINS SOLICITOR CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE
2012-08-01	SH01	27/06/12 STATEMENT OF CAPITAL GBP 7000
2012-03-29	SH20	STATEMENT BY DIRECTORS
2012-03-29	CAP-SS	SOLVENCY STATEMENT DATED 28/03/12
2012-03-29	RES13	SHARE PREMIUM ACCOUNTCANCELLED 28/03/2012
2012-03-29	SH19	29/03/12 STATEMENT OF CAPITAL GBP 6000.00
2012-01-08	SH01	15/12/11 STATEMENT OF CAPITAL GBP 6899
2011-11-22	AP01	DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD
2011-11-22	AP01	DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-11-01	AR01	30/09/11 FULL LIST
2011-07-28	SH01	24/06/11 STATEMENT OF CAPITAL GBP 5000
2011-06-01	AP01	DIRECTOR APPOINTED MR CARL DANDANELL
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO
2011-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSSEN
2011-02-14	AP01	DIRECTOR APPOINTED MR PETER GEDBJERG
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
2011-01-25	SH01	22/12/10 STATEMENT OF CAPITAL GBP 4000
2011-01-13	AP01	DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN
2011-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-03	MISC	SECTION 519
2010-11-12	MISC	SECTION 517, 519 & 523
2010-11-08	AR01	30/09/10 FULL LIST
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27	AP01	DIRECTOR APPOINTED NIKOLAJ QVADE RASMUSSEN
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TORSTEN SMED
2010-07-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY HANNE BLUME LEVY
2010-01-29	AP01	DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN
2010-01-20	RES15	CHANGE OF NAME 22/12/2009
2010-01-20	CERTNM	COMPANY NAME CHANGED DONG WALNEY (UK) LIMITED CERTIFICATE ISSUED ON 20/01/10
2010-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PER HJELMSTED PEDERSEN
2010-01-19	AP01	DIRECTOR APPOINTED JENS BONEFELD
2010-01-19	AP01	DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN
2010-01-19	AP01	DIRECTOR APPOINTED TORSTEN LODBERG SMED
2010-01-19	AP01	DIRECTOR APPOINTED JAMES ISSAC SMITH

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to WALNEY (UK) OFFSHORE WINDFARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALNEY (UK) OFFSHORE WINDFARMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05246622' OR DefendantCompanyNumber='05246622' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT	2011-02-18	Outstanding	DONG ENERGY POWER (UK) LIMITED
DEBENTURE	2011-01-12	ALL of the property or undertaking has been released from charge	DONG ENERGY POWER (UK) LTD
DEED OF BOND	2010-06-05	Outstanding	THE QUEEN'S MOST EXCELLENT MAJESTY

Intangible Assets

Patents

We have not found any records of WALNEY (UK) OFFSHORE WINDFARMS LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3480
We do not have the domain name information for WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05246622' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05246622' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of WALNEY (UK) OFFSHORE WINDFARMS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
CHARGE OVER SHARES	SSE RENEWABLES HOLDINGS (UK) LIMITED	2010-01-06	Outstanding

We have found 1 mortgage charges which are owed to WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Income

Government Income

We have not found government income sources for WALNEY (UK) OFFSHORE WINDFARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WALNEY (UK) OFFSHORE WINDFARMS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05246622' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05246622' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Outgoings

Business Rates/Property Tax

No properties were found where WALNEY (UK) OFFSHORE WINDFARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-03-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-08-01	84879040	Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.
2013-07-01	90158011	Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2013-03-01	73071990	Cast tube or pipe fittings of steel
2012-11-01	90303310	Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs)
2012-02-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-12-01	85072020	Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2011-12-01	85444991	Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2011-12-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2011-08-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-06-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-05-01	85353010	Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2011-05-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-04-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-04-01	84254200	Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2011-03-01	72071919	Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon, of circular or polygonal cross-section, forged
2010-12-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-07-01	90318091	Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2010-04-01	85042300	Liquid dielectric transformers, having a power handling capacity > 10.000 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALNEY (UK) OFFSHORE WINDFARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WALNEY (UK) OFFSHORE WINDFARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.