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Walney (Uk) Offshore Windfarms Limited

05246622

active
ltd
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

Previously known as

Dong Walney (Uk) Limited · until 20/01/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110
Production of electricity

Officers

Stephen Lewis Harmon Packwood

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Sanna Cecilia Danielsson

director · Since 14/05/2025

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 34

Also on 1 other board

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

Mr Bahae-Eddine Chergui

director · Since 12/07/2026

FRENCH · NETHERLANDS · Age 36

Sanna Cecilia Danielsson

director · Since 14/05/2025

Swedish · England · Age 34

Stephen Lewis Harmon Packwood

director · Since 14/05/2025

British · England · Age 45

Hugh Alistair Yendole

director · Since 14/05/2025

British · England · Age 58

Ellen Georgia Newton Hindley

director · Since 19/01/2026

British · England · Age 33

Bahae-Eddine Chergui

director · Since 12/07/2026

French · Netherlands · Age 36

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/09/2004

Soren Hornbaek Svendsen

director · Resigned 11/11/2005

Lars Bondo Krogsgaard

director · Resigned 12/06/2006

Lars Bondo Krogsgaard

secretary · Resigned 12/06/2006

Hans Joergen Kruuse Rasmusen

director · Resigned 12/03/2007

Christian Troels Skakkebaek

director · Resigned 12/03/2007

Carsten Ivar Pedersen

secretary · Resigned 12/03/2007

Carsten Ivar Pedersen

director · Resigned 12/03/2007

Kim Ernst

director · Resigned 23/05/2008

Per Alva Hjelmsted Pedersen

director · Resigned 22/12/2009

Ivan Christiansen

director · Resigned 22/12/2009

Hanne Legardt Blume Levy

secretary · Resigned 22/01/2010

Torsten Lodberg Smed

director · Resigned 06/08/2010

Jesper Engsig Christensen

director · Resigned 22/12/2010

Nikolaj Qvade Rasmussen

director · Resigned 09/02/2011

James Carmine Antony Vaccaro

director · Resigned 17/05/2011

Jens Bonefeld

director · Resigned 21/10/2011

Peter Gedbjerg

director · Resigned 21/10/2011

Christian Troels Skakkebaek

director · Resigned 16/11/2012

Christina Grumstrup Sorensen

director · Resigned 21/12/2012

Finlay Alexander Mccutcheon

director · Resigned 07/03/2013

Lars Thaaning Pedersen

director · Resigned 17/09/2013

James Isaac Smith

director · Resigned 21/02/2014

Penny Jay Langford

director · Resigned 21/02/2014

Carl Dandanell

director · Resigned 10/03/2015

Mads Skovgaard-Andersen

director · Resigned 22/05/2015

Michael Linde Simmelsgaard

director · Resigned 22/05/2015

Peter Symons Donaldson

director · Resigned 04/03/2016

Erik Jan Van De Brake

director · Resigned 02/12/2016

Benjamin John Sykes

director · Resigned 05/05/2017

Darren John Hawkes

director · Resigned 02/02/2018

Sid Anverali

director · Resigned 13/04/2018

Stephen Paul Rose

director · Resigned 11/06/2018

Robert Helms

director · Resigned 19/10/2018

Neil Lannen

director · Resigned 02/09/2020

Dennis Van Alphen

director · Resigned 24/06/2021

Stephen Bernard Lilley

director · Resigned 20/05/2024

Pablo Mariano Hernandez De Riquer

director · Resigned 20/05/2024

David Murray

director · Resigned 17/12/2024

Pablo Mariano Hernandez De Riquer

director · Resigned 02/05/2025

Sanna Cecilia Danielsson

director · Resigned 02/05/2025

Philip Henry De Villiers

director · Resigned 14/05/2025

David Thomas Allen

director · Resigned 14/05/2025

Paul Stuart Corkill

director · Resigned 19/01/2026

James Grant Robertson

director · Resigned 22/05/2026

Ms Cornelia Bernadette Maria Van Heijningen

director · Resigned 12/07/2026

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line15 Howick Place
2026-07-18

5 HOWICK PLACE

post townLondon
2026-07-18

LONDON