Active
Company Information for WALNEY EXTENSION LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
07306956
Private Limited Company
Active |
Company Name | ||
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WALNEY EXTENSION LIMITED | ||
Legal Registered Office | ||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2A | ||
Previous Names | ||
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Company Number | 07306956 | |
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Company ID Number | 07306956 | |
Date formed | 2010-07-07 | |
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 | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:16:35 |
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Registered address | Last known status | Formation date | ||
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WALNEY EXTENSION HOLDINGS LIMITED | 5 HOWICK PLACE LONDON SW1P 1WG | Active | Company formed on the 2017-08-04 |
Officer | Role | Date Appointed |
---|---|---|
ULRIK PALLISO BORNO |
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CHRISTIAN KROGSGAARD |
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JOHAN HEE LINDHARDT |
||
JACOB LISE LYNGSGAARD |
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BENJAMIN JOHN SYKES |
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DOMENICO TRIPODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN VERING DALSAGER |
Director | ||
DARREN JOHN HAWKES |
Director | ||
NATHAN CHRISTIAN GLEAVE CARR |
Director | ||
BRENT CHESHIRE |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
JAKOB DAHLGAARD FINK |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
PETER GEDBJERG |
Director | ||
UFFE JOERGENSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNO 2017 JOINT HOLDING (UK) LIMITED | Director | 2018-05-04 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Director | 2018-05-04 | CURRENT | 2017-06-19 | Active | |
BREESEA LIMITED | Director | 2018-06-22 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2018-06-22 | CURRENT | 2011-12-15 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2017-08-04 | Active | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2017-12-18 | Active | |
HORNSEA 1 LIMITED | Director | 2018-03-05 | CURRENT | 2011-05-19 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-08-04 | Active | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NJORD LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
SMART WIND LIMITED | Director | 2015-08-21 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
MORECAMBE WIND LIMITED | Director | 2013-02-27 | CURRENT | 2004-11-23 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED POWER (UK) LIMITED | Director | 2012-07-05 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
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Solvency Statement dated 02/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 69,200,220 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 02/12/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JACOB HJELM | ||
DIRECTOR APPOINTED RUI ZHAO | ||
Termination of appointment of a director | ||
APPOINTMENT TERMINATED, DIRECTOR DOMENICO TRIPODI | ||
APPOINTMENT TERMINATED, DIRECTOR PARTHA VASUDEV | ||
DIRECTOR APPOINTED CLIFF ROBERT PULLEN | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES | ||
Director's details changed for Domenico Tripodi on 2024-06-14 | ||
DIRECTOR APPOINTED MR JACOB HJELM | ||
DIRECTOR APPOINTED PARTHA VASUDEV | ||
APPOINTMENT TERMINATED, DIRECTOR JACOB HJELM | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEANETTE BOMHOLDT JAKOBSEN | ||
DIRECTOR APPOINTED KAREN KRAGH | ||
DIRECTOR APPOINTED DAVID THOMAS ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Director's details changed for Nadia D'ippolito on 2023-01-01 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
Director's details changed for Nadia D'ippolito on 2022-03-08 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin Westwood on 2021-03-19 | |
AP01 | DIRECTOR APPOINTED LARS HOUGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB LISE LYNGSGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AP01 | DIRECTOR APPOINTED BENJAMIN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-14 GBP 69,200,220 | |
CAP-SS | Solvency Statement dated 12/11/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CH01 | Director's details changed for Nadia D'ippolito on 2019-06-04 | |
AP01 | DIRECTOR APPOINTED NADIA D'IPPOLITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISOE BORNOE | |
CH01 | Director's details changed for Ulrik Palliso Borno on 2018-06-24 | |
AP01 | DIRECTOR APPOINTED NICOLAI EBERHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 69200220 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 69200220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CH01 | Director's details changed for Ulrik Palliso Borno on 2018-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ulrik Pallise Borne on 2018-05-09 | |
AP01 | DIRECTOR APPOINTED ULRIK PALLISE BORNE | |
CH01 | Director's details changed for Mr Jacob Lise Lyngsgaard on 2018-05-09 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN KROGSGAARD | |
AP01 | DIRECTOR APPOINTED DOMENICO TRIPODI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERING DALSAGER | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 61700220 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 61700220 | |
AP01 | DIRECTOR APPOINTED JOHAN HEE LINDHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 54700220 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 54700220.00 | |
AP01 | DIRECTOR APPOINTED MR JACOB LISE LYNGSGAARD | |
AP01 | DIRECTOR APPOINTED MARTIN VERING DALSAGER | |
RES01 | ADOPT ARTICLES 30/10/2017 | |
RES01 | ADOPT ARTICLES 30/10/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073069560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALNEY EXTENSION HOLDINGS LIMITED | |
PSC07 | CESSATION OF DONG ENERGY A/S AS A PSC | |
RES15 | CHANGE OF NAME 07/08/2017 | |
CERTNM | COMPANY NAME CHANGED DONG ENERGY WALNEY EXTENSION (UK) LTD CERTIFICATE ISSUED ON 21/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 14700220 | |
SH19 | 26/07/17 STATEMENT OF CAPITAL GBP 14700220 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/07/2017 | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN CHRISTIAN GLEAVE CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 14700820 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 14700820 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 14700000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR BRENT CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR. BRENT CHESHIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB | |
AP01 | DIRECTOR APPOINTED MR. DARREN HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 14700000 | |
AR01 | 09/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 14700000 | |
AR01 | 09/06/14 FULL LIST | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 3700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES | |
AR01 | 09/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK | |
AP01 | DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UFFE JOERGENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG | |
SH01 | 21/06/11 STATEMENT OF CAPITAL GBP 3700000.00000 | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JOERGENSEN / 09/06/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER GEDBJERG | |
SH01 | 07/07/10 STATEMENT OF CAPITAL GBP 900000 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JA*A*RGENSEN / 07/07/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALNEY EXTENSION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALNEY EXTENSION LIMITED are:
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. |