• UK
  • WALNEY EXTENSION LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

Company Information

Company registration number
07306956
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
England
5 Howick Place, London, SW1P 1WG, England UK

Management

Managing Directors
D'IPPOLITO, Nadia
KROGSGAARD, Christian
TRIPODI, Domenico
DE VILLIERS, Philip Henry
WESTWOOD, Benjamin
ALLEN, David Thomas
KRAGH, Karen
VASUDEV, Partha
VASUDEV, Partha

Company Details

Type of Business
ltd
Incorporated
2010-07-07
Age Of Company
2010-07-07 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Walney Extension Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DONG ENERGY WALNEY EXTENSION (UK) LTD
Legal Entity Identifier (LEI)
213800XWU7V7WDEQK620
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

WALNEY EXTENSION LIMITED Company Description

WALNEY EXTENSION LIMITED is a ltd registered in United Kingdom with the Company reg no 07306956. Its current trading status is "live". It was registered 2010-07-07. It was previously called DONG ENERGY WALNEY EXTENSION (UK) LTD. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Howick Place .
More information

Get WALNEY EXTENSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Walney Extension Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

2010-07-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • accounts-with-accounts-type-full (2024-04-22) - AA

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  • appoint-person-director-company-with-name-date (2024-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-19) - AP01

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  • appoint-person-director-company-with-name-date (2023-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19

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  • legacy (2023-11-01) - SH20

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  • legacy (2023-11-01) - CAP-SS

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • resolution (2023-11-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-05-15) - CH01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • change-person-director-company-with-change-date (2023-03-13) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • accounts-with-accounts-type-full (2022-06-17) - AA

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  • change-person-director-company-with-change-date (2022-11-09) - CH01

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  • legacy (2022-12-09) - SH20

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  • move-registers-to-registered-office-company-with-new-address (2022-11-09) - AD04

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  • resolution (2022-12-09) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-09) - SH19

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  • legacy (2022-12-09) - CAP-SS

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2021-07-01) - AA

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02

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  • confirmation-statement-with-no-updates (2020-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-14) - SH19

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • legacy (2019-11-14) - SH20

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • change-person-director-company-with-change-date (2019-03-20) - CH01

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  • confirmation-statement-with-updates (2019-06-20) - CS01

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  • accounts-with-accounts-type-full (2019-07-18) - AA

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  • resolution (2019-11-14) - RESOLUTIONS

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  • legacy (2019-11-14) - CAP-SS

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  • change-person-director-company-with-change-date (2019-06-11) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • capital-allotment-shares (2018-04-10) - SH01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

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  • change-person-director-company-with-change-date (2018-06-06) - CH01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • capital-allotment-shares (2018-07-09) - SH01

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  • change-person-director-company-with-change-date (2018-05-23) - CH01

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  • legacy (2017-07-26) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-26) - SH19

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  • legacy (2017-07-26) - SH20

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  • change-of-name-notice (2017-08-21) - CONNOT

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  • resolution (2017-08-21) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • resolution (2017-11-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • capital-allotment-shares (2017-11-27) - SH01

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

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  • resolution (2017-07-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • accounts-with-accounts-type-full (2017-05-05) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01

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  • accounts-with-accounts-type-full (2016-05-31) - AA

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  • second-filing-of-form-with-form-type (2016-01-12) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01

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  • change-sail-address-company-with-new-address (2015-10-21) - AD02

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  • appoint-person-director-company-with-name (2015-10-20) - AP01

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  • move-registers-to-sail-company-with-new-address (2015-10-21) - AD03

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • capital-allotment-shares (2015-12-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • capital-allotment-shares (2014-01-05) - SH01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • termination-director-company-with-name (2012-12-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • accounts-with-accounts-type-full (2012-04-11) - AA

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • change-person-director-company-with-change-date (2011-06-14) - CH01

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  • capital-allotment-shares (2011-07-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • appoint-person-director-company-with-name (2011-11-22) - AP01

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • capital-allotment-shares (2010-07-23) - SH01

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  • change-account-reference-date-company-current-extended (2010-07-20) - AA01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • incorporation-company (2010-07-07) - NEWINC

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