Back to search

Walney Extension Psc Limited

10899436

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 04/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jose Maria Mendez Sanchez-Castillo

director · Since 31/12/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 31

Mr Daire Reilly

director · Since 09/01/2025

ASSET MANAGER

IRISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Lucy Hannah Turner

director · Since 08/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Corinne Michelle Weaver

director · Since 08/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Orsted Uk Walext Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 15920489 · Companies House · Private Limited Company

Notified 30/11/2024

Former PSCs

Orsted Power (Uk) Limited

Ceased 30/11/2024

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS.

Created 10/11/2017Registered 13/11/2017