Active
Company Information for WALNEY EXTENSION HOLDINGS LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
10899680
Private Limited Company
Active |
Company Name | |
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WALNEY EXTENSION HOLDINGS LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG | |
Company Number | 10899680 | |
---|---|---|
Company ID Number | 10899680 | |
Date formed | 2017-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/09/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 05:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN VERING DALSAGER |
||
JOHAN HEE LINDHARDT |
||
JACOB LISE LYNGSGAARD |
||
BENJAMIN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN HAWKES |
Director | ||
NATHAN CHRISTIAN GLEAVE CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LIMITED | Director | 2018-03-06 | CURRENT | 2010-07-07 | 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 | |
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 | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
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 |
---|---|---|
DIRECTOR APPOINTED MR JACOB HJELM | ||
DIRECTOR APPOINTED PARTHA VASUDEV | ||
APPOINTMENT TERMINATED, DIRECTOR JACOB HJELM | ||
APPOINTMENT TERMINATED, DIRECTOR JEANETTE BOMHOLDT JAKOBSEN | ||
DIRECTOR APPOINTED KAREN KRAGH | ||
DIRECTOR APPOINTED DAVID THOMAS ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JEANETTE BOMHOLDT JAKOBSEN | ||
Director's details changed for Nadia D'ippolito on 2023-01-01 | ||
Director's details changed for Nadia D'ippolito on 2022-09-07 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
CH01 | Director's details changed for Nadia D'ippolito on 2022-09-07 | |
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AD02 | Register inspection address changed from 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 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-14 GBP 11.053408 | |
SH19 | Statement of capital on 2019-11-14 GBP 11.053408 | |
CAP-SS | Solvency Statement dated 12/11/19 | |
CAP-SS | Solvency Statement dated 12/11/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NADIA D'IPPOLITO | |
AP01 | DIRECTOR APPOINTED NADIA D'IPPOLITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISOE BORNOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISOE BORNOE | |
CH01 | Director's details changed for Ulrik Palliso Borno on 2018-06-24 | |
CH01 | Director's details changed for Ulrik Palliso Borno on 2018-06-24 | |
AP01 | DIRECTOR APPOINTED NICOLAI EBERHARD | |
AP01 | DIRECTOR APPOINTED NICOLAI EBERHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT | |
PSC02 | Notification of Anno 2017 Joint Holding (Uk) Limited as a person with significant control on 2017-11-10 | |
PSC02 | Notification of Anno 2017 Joint Holding (Uk) Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF ØRSTED A/S AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ØRSTED A/S AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 11.053408 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 11.053408 | |
AD03 | Registers moved to registered inspection location of 15 Appold Street London EC2A 2HB | |
AD03 | Registers moved to registered inspection location of 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to 15 Appold Street London EC2A 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Ulrik Pallise Borne on 2018-05-09 | |
CH01 | Director's details changed for Ulrik Pallise Borne on 2018-05-09 | |
AP01 | DIRECTOR APPOINTED ULRIK PALLISE BORNE | |
AP01 | DIRECTOR APPOINTED ULRIK PALLISE BORNE | |
CH01 | Director's details changed for Jacob Lise Lyngsgaard on 2018-05-09 | |
CH01 | Director's details changed for Jacob Lise Lyngsgaard on 2018-05-09 | |
CH01 | Director's details changed for Jacob Lise Lyngsgaard on 2018-05-09 | |
CH01 | Director's details changed for Jacob Lise Lyngsgaard on 2018-05-09 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN KROGSGAARD | |
AP01 | DIRECTOR APPOINTED CHRISTIAN KROGSGAARD | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 9.35 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 9.35 | |
AP01 | DIRECTOR APPOINTED JOHAN HEE LINDHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 7.75 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 7.75 | |
AP01 | DIRECTOR APPOINTED MARTIN VERING DALSAGER | |
AP01 | DIRECTOR APPOINTED JACOB LISE LYNGSGAARD | |
RES13 | PURCHASE AGREEMENT 30/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED / 30/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108996800001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED | |
PSC05 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 29/08 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | SUB-DIVISION 01/09/17 | |
AA01 | CURRSHO FROM 31/08/2018 TO 31/12/2017 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALNEY EXTENSION HOLDINGS 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. |