WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Active - Accounts Filed
General Information
NAME
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
COMPANY NUMBER
05246622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2004
(20 years and 2 months old)
WEBSITE
http://www.orsted.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2004
20/01/2010
DONG WALNEY (UK) LIMITED
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
C/O Vinson & Elkins Solicitor
London
EC2Y 9UE
Telephone: 78115200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Pablo Mariano Hernandez De Riquer (932332112) Appointed |
Credit Risk Overview
Want to learn more about WALNEY (UK) OFFSHORE WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALNEY (UK) OFFSHORE WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALNEY (UK) OFFSHORE WINDFARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2018 - Present (6 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Pablo Mariano Hernandez De Riquer (932332112) Appointed |
| 23/05/2024 | Pablo Mariano Hernandez De Riquer (925839668) has left the board |
| 23/05/2024 | New Board Member Sanna Danielsson (932324357) Appointed |
| 22/05/2024 | Stephen Bernard Lilley (911516089) has left the board |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Pablo Mariano Hernandez De Riquer (925839668) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed |
| 23/09/2021 | New Board Member Cornelia Bernadette Maria Van Heijningen (928750135) Appointed |
| 23/09/2021 | New Board Member Cornelia Bernadette Maria Van Heijningen (928750135) Appointed |
| 23/09/2021 | New Board Member Cornelia Bernadette Maria Van Heijningen (928750135) Appointed |
| 27/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/09/2020 | Neil Lannen (924598123) has left the board |
| 11/09/2020 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 16/11/2018 | David Murray (924425313) has left the board |
| 16/11/2018 | New Board Member David Murray (925013551) Appointed |
| 09/11/2018 | Robert Helms (919809588) has left the board |
| 09/11/2018 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | Hugh Alistair Yendole (922636422) has left the board |
| 21/09/2018 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 25/06/2018 | Stephen Paul Rose (910858916) has left the board |
| 24/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Neil Lannen (924598123) Appointed |
| 04/05/2018 | Sid Anverali (923273785) has left the board |
| 19/03/2018 | New Board Member David Murray (924425313) Appointed |
| 02/03/2018 | Darren John Hawkes (916606755) has left the board |
| 15/11/2017 | Cornelia Bernadette Maria Van Heijningen (922667479) has left the board |
| 15/11/2017 | New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Comelia Bernadette Maria Van Heijningen (923956459) has left the board |
| 01/11/2017 | New Board Member Comelia Bernadette Maria Van Heijningen (923956459) Appointed |
| 13/07/2017 | Sid Anverali (923488060) has left the board |
| 13/07/2017 | New Board Member Sid Anverali (923273785) Appointed |
| 06/07/2017 | New Board Member Sid Anverali (923488060) Appointed |
| 06/07/2017 | Jeremy Williamson (920394244) has left the board |
| 16/05/2017 | Benjamin John Sykes (917002821) has left the board |
| 16/05/2017 | New Board Member Hugh Alistair Yendole (922636422) Appointed |
| 18/04/2017 | New Accounts filed |
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