WALNEY (UK) OFFSHORE WINDFARMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALNEY (UK) OFFSHORE WINDFARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246622. The accounts status is FULL and accounts are next due on 30/09/2024.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05246622. The accounts status is FULL and accounts are next due on 30/09/2024.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG WALNEY (UK) LIMITED (until 20/01/2010)
DONG WALNEY (UK) LIMITED (until 20/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID THOMAS ALLEN | Jan 1982 | British | Director | 2023-11-15 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2018-10-19 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2021-11-10 | CURRENT |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2020-09-02 | CURRENT |
DAVID MURRAY | Feb 1983 | Irish | Director | 2018-03-14 | CURRENT |
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | Apr 1971 | Dutch | Director | 2021-06-24 | CURRENT |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2009-12-22 UNTIL 2014-02-21 | RESIGNED |
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | Apr 1971 | Dutch | Director | 2016-12-02 UNTIL 2021-06-24 | RESIGNED |
MR ERIK JAN VAN DE BRAKE | Jul 1967 | Netherlands | Director | 2016-03-04 UNTIL 2016-12-02 | RESIGNED |
MR. DENNIS VAN ALPHEN | May 1968 | Dutch | Director | 2015-03-10 UNTIL 2021-06-24 | RESIGNED |
MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2010-12-22 UNTIL 2011-05-17 | RESIGNED |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2011-10-21 UNTIL 2013-09-17 | RESIGNED |
CARSTEN IVAR PEDERSEN | Jul 1948 | Director | 2006-06-12 UNTIL 2007-03-12 | RESIGNED | |
SOREN HORNBAEK SVENDSEN | May 1968 | Danish | Director | 2004-09-30 UNTIL 2005-11-11 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2012-11-16 UNTIL 2017-05-05 | RESIGNED |
HANS JOERGEN KRUUSE RASMUSEN | Nov 1941 | Danish | Director | 2004-09-30 UNTIL 2007-03-12 | RESIGNED |
MR TORSTEN LODBERG SMED | Mar 1970 | Danish | Director | 2009-12-22 UNTIL 2010-08-06 | RESIGNED |
MR. MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2012-12-21 UNTIL 2015-05-22 | RESIGNED |
CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2005-11-11 UNTIL 2007-03-12 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-10-21 UNTIL 2012-11-16 | RESIGNED |
MR. MICHAEL LINDE SIMMELSGAARD | Sep 1971 | Danish | Director | 2013-09-17 UNTIL 2015-05-22 | RESIGNED |
MR STEPHEN PAUL ROSE | Oct 1970 | British | Director | 2014-02-21 UNTIL 2018-06-11 | RESIGNED |
NIKOLAJ QVADE RASMUSSEN | Dec 1966 | Danish | Director | 2010-06-06 UNTIL 2011-02-09 | RESIGNED |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2009-12-22 UNTIL 2012-12-21 | RESIGNED |
CARSTEN IVAR PEDERSEN | Jul 1948 | Secretary | 2006-06-12 UNTIL 2007-03-12 | RESIGNED | |
HANNE LEGARDT BLUME LEVY | Sep 1968 | Danish | Secretary | 2007-03-12 UNTIL 2010-01-22 | RESIGNED |
LARS BONDO KROGSGAARD | Jul 1966 | Secretary | 2004-09-30 UNTIL 2006-06-12 | RESIGNED | |
MR PETER SYMONS DONALDSON | May 1961 | British | Director | 2014-02-28 UNTIL 2016-03-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2013-03-07 UNTIL 2014-02-21 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
PER ALVA HJELMSTED PEDERSEN | Nov 1949 | Danish | Director | 2007-03-12 UNTIL 2009-12-22 | RESIGNED |
LARS BONDO KROGSGAARD | Jul 1966 | Director | 2004-09-30 UNTIL 2006-06-12 | RESIGNED | |
MR ROBERT HELMS | May 1974 | German | Director | 2015-05-22 UNTIL 2018-10-19 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2015-05-22 UNTIL 2018-02-02 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-02-09 UNTIL 2011-10-21 | RESIGNED |
KIM ERNST | Sep 1944 | Danish | Director | 2007-03-12 UNTIL 2008-05-23 | RESIGNED |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2016-03-04 UNTIL 2017-06-15 | RESIGNED |
MR CARL DANDANELL | Jan 1959 | Swedish | Director | 2011-05-17 UNTIL 2015-03-10 | RESIGNED |
IVAN CHRISTIANSEN | Sep 1972 | Danish | Director | 2007-03-12 UNTIL 2009-12-22 | RESIGNED |
JESPER ENGSIG CHRISTENSEN | Dec 1967 | Danish | Director | 2009-12-22 UNTIL 2010-12-22 | RESIGNED |
JENS BONEFELD | Jan 1950 | Danish | Director | 2009-12-22 UNTIL 2011-10-21 | RESIGNED |
MR. SID ANVERALI | May 1971 | British | Director | 2017-06-15 UNTIL 2018-04-13 | RESIGNED |
NEIL LANNEN | Jun 1968 | British | Director | 2018-04-13 UNTIL 2020-09-02 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2012-11-22 UNTIL 2013-03-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2017-05-05 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opw Holdco Limited | 2016-04-06 | Tiptree Essex | Significant influence or control | |
Orsted Power (Uk) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Greencoat Walney Holdco Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |