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Name

Walney Extension Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2018
Company No. 07306956 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Dong Energy Walney Extension (UK) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Walney Extension Holdings Limited Status: Active Notified: 29/08/2017 Companies House Number: 10899680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dong Energy A/S Status: Ceased Notified: 09/06/2016 Ceased: 29/08/2017 Companies House Number: 36213728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Allen, David Thomas London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    D'Ippolito, Nadia Copenhagen, Denmark Status: Active Notified: 04/06/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    De Villiers, Philip Henry London, England Status: Active Notified: 29/06/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kragh, Karen Copenhagen, Denmark Status: Active Notified: 01/03/2024 Occupation: Company Direrctor Role: Director Country of Residence: Denmark Nationality: Danish
    Krogsgaard, Christian Swanley, England Status: Active Notified: 09/05/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westwood, Benjamin London, England Status: Active Notified: 29/06/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zhao, Rui Copenhagen, Denmark Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Australian
    Hjelm, Jacob Gentofte, Denmark Status: Ceased Notified: 11/01/2024 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Jakobsen, Jeanette Bomholdt Copenhagen, Denmark Status: Ceased Notified: 16/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London, England Status: Ceased Notified: 15/07/2013 Ceased: 29/06/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Tripodi, Domenico Swanley, England Status: Ceased Notified: 09/05/2018 Ceased: 27/08/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    Vasudev, Partha London, England Status: Ceased Notified: 30/04/2024 Ceased: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yendole, Hugh Alistair London, England Status: Ceased Notified: 29/06/2020 Ceased: 13/11/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British