ORSTED WALNEY EXTENSION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED WALNEY EXTENSION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSTED WALNEY EXTENSION HOLDINGS LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899436. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED WALNEY EXTENSION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN WESTWOOD Oct 1981 British Director 2020-06-29 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2023-11-13 CURRENT
DAVID THOMAS ALLEN Jan 1982 British Director 2023-11-13 CURRENT
NICOLAI EBERHARD Jul 1974 Danish Director 2019-04-24 UNTIL 2020-06-29 RESIGNED
JOHAN HEE LINDHARDT Apr 1977 Danish Director 2018-02-20 UNTIL 2019-02-26 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2017-08-04 UNTIL 2018-02-20 RESIGNED
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2020-06-29 UNTIL 2023-11-13 RESIGNED
MR NATHAN CHRISTIAN GLEAVE CARR Sep 1978 British Director 2017-08-04 UNTIL 2018-10-26 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2017-08-04 UNTIL 2020-06-29 RESIGNED
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2020-06-29 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Power (Uk) Limited 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORSTED BURBO (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INEOS E&P (UK) LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
RACE BANK WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
WALNEY (UK) OFFSHORE WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURBO EXTENSION LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NJORD LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VI AURA TRANSMISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OFTRAC LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
VI AURA LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RACE BANK WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SONNINGMAY WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
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ORSTED ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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