WALNEY EXTENSION LIMITED
Active - Accounts Filed
General Information
NAME
WALNEY EXTENSION LIMITED
COMPANY NUMBER
07306956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2010
(14 years and 4 months old)
WEBSITE
https://orsted.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2010
21/08/2017
DONG ENERGY WALNEY EXTENSION (UK) LTD
LONDON
SW1P 1WG
Telephone: 04207811520
TPS: No
5 Howick Place
London
SW1P 1WG
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 |
|---|---|---|
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 16/09/2024 | Domenico Tripodi (924664540) has left the board |
| 03/09/2024 | New Board Member Rui Zhao (932663672) Appointed |
Credit Risk Overview
Want to learn more about WALNEY EXTENSION 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 EXTENSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALNEY EXTENSION 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 |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
13/11/2023 - Present (1years) 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
| Company Name | Status | Report |
|---|---|---|
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jacob Hjelm (926833808) has left the board |
| 16/09/2024 | Domenico Tripodi (924664540) has left the board |
| 03/09/2024 | New Board Member Rui Zhao (932663672) Appointed |
| 02/09/2024 | Partha Vasudev (932282016) has left the board |
| 02/09/2024 | New Board Member Cliff Robert Pullen (931573013) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Partha Vasudev (932282016) Appointed |
| 10/05/2024 | New Board Member Jacob Hjelm (926833808) Appointed |
| 03/05/2024 | Jacob Hjelm (926833808) has left the board |
| 26/04/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Karen Kragh (932015520) Appointed |
| 07/03/2024 | Jeanette Bomholdt Jakobsen (930902434) has left the board |
| 23/01/2024 | New Board Member Jacob Hjelm (926833808) Appointed |
| 11/12/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 04/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Jeanette Bomholdt Jakobsen (930902434) Appointed |
| 11/05/2023 | Lars Hougaard (927787216) has left the board |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Lars Hougaard (927787216) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 02/07/2020 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 02/07/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 02/07/2020 | Benjamin John Sykes (917002821) has left the board |
| 02/07/2020 | Nicolai Eberhard (925598514) has left the board |
| 25/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Ulrik Pallisoe Bornoe (924665846) has left the board |
| 13/06/2019 | New Board Member Nadia D'Ippolito (925938002) Appointed |
| 07/03/2019 | Johan Hee Lindhardt (924342173) has left the board |
| 07/03/2019 | New Board Member Nicolai Eberhard (925598514) Appointed |
| 05/07/2018 | Christian Krogsgaard (924664693) has left the board |
| 05/07/2018 | New Board Member Christian Krogsgaard (924637288) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 31/05/2018 | Christian Krogsgaard (924664767) has left the board |
| 31/05/2018 | New Board Member Christian Krogsgaard (924664693) Appointed |
| 25/05/2018 | New Board Member Ulrik Pallise Borne (924665846) Appointed |
| 24/05/2018 | New Board Member Christian Krogsgaard (924664767) Appointed |
| 24/05/2018 | New Board Member Domenico Tripodi (924664540) Appointed |
| 24/05/2018 | Martin Vering Dalsager (920481414) has left the board |
| 15/03/2018 | New Board Member Johan Hee Lindhardt (924342173) Appointed |
| 15/03/2018 | Johan Hee Lindhardt (924394529) has left the board |
| 12/03/2018 | New Board Member Johan Hee Lindhardt (924394529) Appointed |
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