WALNEY EXTENSION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALNEY EXTENSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALNEY EXTENSION LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306956. The accounts status is FULL and accounts are next due on 30/09/2024.
WALNEY EXTENSION LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306956. The accounts status is FULL and accounts are next due on 30/09/2024.
WALNEY EXTENSION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 ENERGY WALNEY EXTENSION (UK) LTD (until 21/08/2017)
DONG ENERGY WALNEY EXTENSION (UK) LTD (until 21/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2020-06-29 | CURRENT |
NADIA D'IPPOLITO | Feb 1988 | Italian | Director | 2019-06-04 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-06-29 | CURRENT |
CHRISTIAN KROGSGAARD | Sep 1974 | Danish | Director | 2018-05-09 | CURRENT |
JEANETTE BOMHOLDT JAKOBSEN | Aug 1989 | Danish | Director | 2023-03-16 | CURRENT |
DOMENICO TRIPODI | Mar 1984 | Italian | Director | 2018-05-09 | CURRENT |
LARS HOUGAARD | Oct 1972 | Danish | Director | 2020-12-17 UNTIL 2023-03-16 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2013-07-15 UNTIL 2020-06-29 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-01-10 UNTIL 2011-11-11 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-11-11 UNTIL 2012-12-11 | RESIGNED |
MR JACOB LISE LYNGSGAARD | Sep 1981 | Danish | Director | 2017-11-10 UNTIL 2020-07-02 | RESIGNED |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2010-07-07 UNTIL 2015-10-17 | RESIGNED |
JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-03-06 UNTIL 2019-02-26 | RESIGNED |
MR UFFE JOERGENSEN | Aug 1964 | Danish | Director | 2010-07-07 UNTIL 2011-11-11 | RESIGNED |
ULRIK PALLISO BORNOE | Jul 1981 | Danish | Director | 2018-05-09 UNTIL 2019-06-04 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2015-10-17 UNTIL 2018-02-02 | RESIGNED |
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2020-06-29 UNTIL 2023-11-13 | RESIGNED |
MR MARTIN VERING DALSAGER | May 1980 | Danish | Director | 2017-11-10 UNTIL 2018-05-09 | RESIGNED |
MR. JAKOB DAHLGAARD FINK | Nov 1972 | Danish | Director | 2011-11-11 UNTIL 2012-12-11 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2015-10-17 UNTIL 2017-06-01 | RESIGNED |
NICOLAI EBERHARD | Jul 1974 | Danish | Director | 2019-02-26 UNTIL 2020-06-29 | RESIGNED |
MR NATHAN CHRISTIAN GLEAVE CARR | Sep 1978 | British | Director | 2017-06-01 UNTIL 2017-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walney Extension Holdings Limited | 2017-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dong Energy A/S | 2016-06-09 - 2017-08-29 | 7000 Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |