Walney Extension Psc Limited
10899436
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 31/12/2024
COMPANY DIRECTOR
SPANISH · SPAIN · Age 31
director · Since 09/01/2025
ASSET MANAGER
IRISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 08/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
director · Since 08/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Former
director · Resigned 20/02/2018
director · Resigned 26/10/2018
director · Resigned 26/02/2019
director · Resigned 29/06/2020
director · Resigned 29/06/2020
director · Resigned 13/11/2023
director · Resigned 13/11/2023
director · Resigned 08/05/2025
director · Resigned 08/05/2025
director · Resigned 08/05/2025
director · Resigned 22/05/2026
Persons with Significant Control
Orsted Uk Walext Holdings Limited
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
CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED CREDITORS.
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON