Walney Extension Holdings Limited

General information

Name:

Walney Extension Holdings Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 10899680

Incorporation date: 2017-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10899680 - registration number of Walney Extension Holdings Limited. This firm was registered as a Private Limited Company on 2017-08-04. This firm has been active in this business for 7 years. The company can be contacted at 5 Howick Place in London. The headquarters' zip code assigned is SW1P 1WG. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

When it comes to this specific business, many of director's obligations up till now have been carried out by Karen K., Jacob H., David A. and 5 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these eight managers, Christian K. has supervised business for the longest time, having become a vital addition to officers' team on 2018-05-09.

Company staff

Karen K.

Role: Director

Appointed: 01 March 2024

Latest update: 5 March 2024

Jacob H.

Role: Director

Appointed: 11 January 2024

Latest update: 5 March 2024

David A.

Role: Director

Appointed: 13 November 2023

Latest update: 5 March 2024

Benjamin W.

Role: Director

Appointed: 29 June 2020

Latest update: 5 March 2024

Philip D.

Role: Director

Appointed: 29 June 2020

Latest update: 5 March 2024

Nadia D.

Role: Director

Appointed: 04 June 2019

Latest update: 5 March 2024

Christian K.

Role: Director

Appointed: 09 May 2018

Latest update: 5 March 2024

Domenico T.

Role: Director

Appointed: 09 May 2018

Latest update: 5 March 2024

People with significant control

The companies with significant control over the firm include: Orsted Walney Extension Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 10899436. Anno 2017 Joint Holding (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swanley at London Road, BR8 7AG and was registered as a PSC under the reg no 10827562.

Orsted Walney Extension Holdings Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10899436
Notified on 29 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anno 2017 Joint Holding (Uk) Limited
Address: 8 London Road, Swanley, BR8 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10827562
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ørsted A/S
Address: 53 Kraftvaersvej, Skaerbaek, 7000 Fredericia, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register, Denmark
Registration number 36213728
Notified on 4 August 2017
Ceased on 10 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 11th January 2024 (AP01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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