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Name

Orsted Walney Extension Hold Ings Limited

Address
5 Howick Place
London
Greater London
SW1P 1WG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 November 2017
End of VAT Registration
14 October 2023
Company Register Name Orsted Walney Extension Holdings Limited
Company No. 10899436 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 Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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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 (1)

    Source: Companies House
    gb-flag GB Orsted Power (Uk) Limited Status: Active Notified: 04/08/2017 Companies House Number: 04984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allen, David Thomas London Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwood, Benjamin London Status: Active Notified: 29/06/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London Status: Ceased Notified: 29/06/2020 Ceased: 13/11/2023 Date of Birth: 07/1975 Occupation: Alternate Director Of Hugh A. Yendole, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 04/08/2017 Ceased: 29/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Yendole, Hugh Alistair London 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

    Companies Controlled by This Company (1)

    gb-flag GB Walney Extension Holdings Limited Status: Active Notified: 29/08/2017 Companies House Number: 10899680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%