Walney Extension Holdings Limited
10899680
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 04/06/2019
COMPANY DIRECTOR
ITALIAN · DENMARK · Age 38
Also on 1 other board
director · Since 27/08/2024
COMPANY DIRECTOR
AUSTRALIAN · DENMARK · Age 35
Also on 1 other board
director · Since 24/03/2025
COMPANY DIRECTOR
DANISH · DENMARK · Age 47
director · Since 24/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
director · Since 22/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
director · Since 22/05/2025
COMPANY DIRECTOR
DUTCH · ENGLAND · Age 33
Also on 5 other boards
director · Since 11/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
Former
director · Resigned 03/10/2017
director · Resigned 02/02/2018
director · Resigned 09/05/2018
director · Resigned 26/02/2019
director · Resigned 04/06/2019
director · Resigned 29/06/2020
director · Resigned 29/06/2020
director · Resigned 02/07/2020
director · Resigned 16/03/2023
director · Resigned 13/11/2023
director · Resigned 01/03/2024
director · Resigned 30/04/2024
director · Resigned 27/08/2024
director · Resigned 27/08/2024
director · Resigned 31/10/2024
director · Resigned 24/03/2025
director · Resigned 22/05/2025
director · Resigned 22/05/2025
director · Resigned 22/05/2025
director · Resigned 11/06/2025
director · Resigned 22/05/2026
director · Resigned 22/05/2026
Persons with Significant Control
Walney Extension Psc Limited
5, Howick Place, London, SW1P 1WG
Reg: 10899436 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 29/08/2017
Anno 2017 Joint Holding (Uk) Limited
8, London Road, Swanley, BR8 7AG
Reg: 10827562 · Register Of Companies For England And Wales · Private Limited Company
Notified 10/11/2017
Former PSCs
Ørsted A/S
Ceased 10/11/2017
Charges1 outstanding
CITIBANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON