Walney (UK) Offshore Windfarms Limited

General information

Name:

Walney (UK) Offshore Windfarms Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 05246622

Incorporation date: 2004-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Howick Place, London SW1P 1WG Walney (UK) Offshore Windfarms Limited is classified as a Private Limited Company registered under the 05246622 Companies House Reg No. The company was set up on 2004-09-30. Walney (UK) Offshore Windfarms Limited was listed 11 years from now as Dong Walney (UK). The enterprise's Standard Industrial Classification Code is 35110, that means Production of electricity. Walney (UK) Offshore Windfarms Ltd released its account information for the period that ended on Thursday 31st December 2020. The company's most recent annual confirmation statement was released on Thursday 30th September 2021.

According to the data we have, the company was formed 17 years ago and has been overseen by thirty eight directors, out of whom four (Stephen L., Philip D., David M. and Hugh Y.) are still participating in the company's duties.

  • Previous company's names
  • Walney (UK) Offshore Windfarms Limited 2010-01-20
  • Dong Walney (UK) Limited 2004-09-30

Company staff

Stephen L.

Role: Director

Appointed: 02 September 2020

Latest update: 10 August 2021

Philip D.

Role: Director

Appointed: 19 October 2018

Latest update: 10 August 2021

David M.

Role: Director

Appointed: 14 March 2018

Latest update: 10 August 2021

Hugh Y.

Role: Director

Appointed: 05 May 2017

Latest update: 10 August 2021

People with significant control

The companies that control this firm include: Greencoat Walney Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 07541609. Opw Holdco Limited has substantial control or influence over the company. This business can be reached in Tiptree at Century Mews, 100A Church Road,, CO5 0AB, Essex and was registered as a PSC under the registration number 07254492. Orsted Power (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 04984787.

Greencoat Walney Holdco Limited
Address: No 1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07541609
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Opw Holdco Limited
Address: Unit 2a Century Mews, 100a Church Road,, Tiptree, Essex, CO5 0AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07254492
Notified on 6 April 2016
Nature of control:
substantial control or influence
Orsted Power (Uk) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04984787
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2020-12-31 (AA)
filed on: 23rd, June 2021
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
17
Company Age

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