WALNEY EXTENSION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WALNEY EXTENSION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALNEY EXTENSION HOLDINGS LIMITED was incorporated 6 years ago on 04/08/2017 and has the registered number: 10899680. The accounts status is FULL and accounts are next due on 30/09/2024.

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

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
DOMENICO TRIPODI Mar 1984 Italian Director 2018-05-09 CURRENT
BENJAMIN WESTWOOD Oct 1981 British Director 2020-06-29 CURRENT
NADIA D'IPPOLITO Feb 1988 Italian Director 2019-06-04 CURRENT
CHRISTIAN KROGSGAARD Sep 1974 Danish Director 2018-05-09 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2020-06-29 CURRENT
JACOB HJELM Aug 1975 Danish Director 2024-01-11 CURRENT
KAREN KRAGH Oct 1988 Danish Director 2024-03-01 CURRENT
DAVID THOMAS ALLEN Jan 1982 British Director 2023-11-13 CURRENT
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2020-06-29 UNTIL 2023-11-13 RESIGNED
MARTIN VERING DALSAGER May 1980 Danish Director 2017-11-10 UNTIL 2018-05-09 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2017-08-04 UNTIL 2020-06-29 RESIGNED
MR JACOB LISE LYNGSGAARD Sep 1981 Danish Director 2017-11-10 UNTIL 2020-07-02 RESIGNED
JOHAN HEE LINDHARDT Apr 1977 Danish Director 2018-03-06 UNTIL 2019-02-26 RESIGNED
JEANETTE BOMHOLDT JAKOBSEN Aug 1989 Danish Director 2023-03-16 UNTIL 2024-03-01 RESIGNED
LARS HOUGAARD Oct 1972 Danish Director 2020-12-17 UNTIL 2023-03-16 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2017-08-04 UNTIL 2018-02-02 RESIGNED
NICOLAI EBERHARD Jul 1974 Danish Director 2019-02-26 UNTIL 2020-06-29 RESIGNED
MR NATHAN CHRISTIAN GLEAVE CARR Sep 1978 British Director 2017-08-04 UNTIL 2017-10-03 RESIGNED
ULRIK PALLISO BORNOE Jul 1981 Danish Director 2018-05-09 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anno 2017 Joint Holding (Uk) Limited 2017-11-10 Swanley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Orsted Walney Extension Holdings Limited 2017-08-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ørsted A/S 2017-08-04 - 2017-11-10 Skaerbaek   7000 Fredericia Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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