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 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.
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 |