Walney (Uk) Offshore Windfarms Limited

05246622

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 30/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110

Production of electricity

Officers

Ms Cornelia Bernadette Maria Van Heijningen

director · Since 24/06/2021

INVESTMENT DIRECTOR

DUTCH · NETHERLANDS · Age 55

Sanna Cecilia Danielsson

director · Since 14/05/2025

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 34

Also on 1 other board

Stephen Lewis Harmon Packwood

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Hugh Alistair Yendole

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Ellen Georgia Newton Hindley

director · Since 19/01/2026

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Orsted Power (Uk) Limited

50–75% shares

50–75% votes

5, Howick Place, London, SW1P 1WG

Reg: 04984787 · England & Wales · Private Limited Company

Notified 06/04/2016

Greencoat Walney Holdco Limited

25–50% shares

25–50% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 07541609 · England & Wales · Private Limited Company

Notified 06/04/2016

Opw Holdco Limited

Significant control

Unit 2a, Century Mews, Tiptree, CO5 0AB

Reg: 07254492 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DONG ENERGY POWER (UK) LIMITED

Created 17/02/2011Registered 18/02/2011

charge

satisfied

DONG ENERGY POWER (UK) LTD

Created 22/12/2010Registered 12/01/2011

charge

outstanding

THE QUEEN'S MOST EXCELLENT MAJESTY

Created 02/06/2010Registered 05/06/2010