Walney (Uk) Offshore Windfarms Limited
05246622
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 14/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 14/05/2025
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 34
Also on 1 other board
director · Since 14/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
Mr Bahae-Eddine Chergui
director · Since 12/07/2026
FRENCH · NETHERLANDS · Age 36
Former
corporate nominee secretary · Resigned 30/09/2004
director · Resigned 11/11/2005
director · Resigned 12/06/2006
secretary · Resigned 12/06/2006
director · Resigned 12/03/2007
director · Resigned 12/03/2007
secretary · Resigned 12/03/2007
director · Resigned 12/03/2007
director · Resigned 23/05/2008
director · Resigned 22/12/2009
director · Resigned 22/12/2009
secretary · Resigned 22/01/2010
director · Resigned 06/08/2010
director · Resigned 22/12/2010
director · Resigned 09/02/2011
director · Resigned 17/05/2011
director · Resigned 21/10/2011
director · Resigned 21/10/2011
director · Resigned 16/11/2012
director · Resigned 21/12/2012
director · Resigned 07/03/2013
director · Resigned 17/09/2013
director · Resigned 21/02/2014
director · Resigned 21/02/2014
director · Resigned 10/03/2015
director · Resigned 22/05/2015
director · Resigned 22/05/2015
director · Resigned 04/03/2016
director · Resigned 02/12/2016
director · Resigned 05/05/2017
director · Resigned 02/02/2018
director · Resigned 13/04/2018
director · Resigned 11/06/2018
director · Resigned 19/10/2018
director · Resigned 02/09/2020
director · Resigned 24/06/2021
director · Resigned 20/05/2024
director · Resigned 20/05/2024
director · Resigned 17/12/2024
director · Resigned 02/05/2025
director · Resigned 02/05/2025
director · Resigned 14/05/2025
director · Resigned 14/05/2025
director · Resigned 19/01/2026
director · Resigned 22/05/2026
director · Resigned 12/07/2026
Persons with Significant Control
Orsted Power (Uk) Limited
5, Howick Place, London, SW1P 1WG
Reg: 04984787 · England & Wales · Private Limited Company
Notified 06/04/2016
Greencoat Walney Holdco Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 07541609 · England & Wales · Private Limited Company
Notified 06/04/2016
Opw Holdco Limited
Unit 2a, Century Mews, Tiptree, CO5 0AB
Reg: 07254492 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
DONG ENERGY POWER (UK) LIMITED
DONG ENERGY POWER (UK) LTD
THE QUEEN'S MOST EXCELLENT MAJESTY
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON