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 - LONDON

This company is listed in the following categories:
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)

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

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