ORSTED WALNEY EXTENSION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ORSTED WALNEY EXTENSION HOLDINGS LIMITED
COMPANY NUMBER
10899436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/2017
(7 years and 4 months old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/2017
30/10/2017
DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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Purchase the company report or an
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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 |
| ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALNEY EXTENSION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Philip Henry De Villiers (919544540) Appointed |
Credit Risk Overview
Want to learn more about ORSTED WALNEY EXTENSION HOLDINGS 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 ORSTED WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED WALNEY EXTENSION HOLDINGS 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Philip Henry De Villiers (919544540) has left the board |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 27/11/2023 | New Board Member Philip Henry De Villiers (931628747) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 02/07/2020 | Nicolai Eberhard (925598514) has left the board |
| 02/07/2020 | Benjamin John Sykes (917002821) has left the board |
| 02/07/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 02/07/2020 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 23/05/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Nicolai Eberhard (925598514) Appointed |
| 06/05/2019 | Nicolai Eberhard (925784727) has left the board |
| 29/04/2019 | Johan Hee Lindhardt (924342173) has left the board |
| 29/04/2019 | New Board Member Nicolai Eberhard (925784727) Appointed |
| 26/04/2019 | Benjamin John Sykes (917002821) has left the board |
| 21/11/2018 | Nathan Christian Gleave Carr (923640020) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | Darren John Hawkes (923640019) has left the board |
| 23/02/2018 | New Board Member Johan Hee Lindhardt (924342173) Appointed |
| 18/09/2017 | New Board Member Benjamin John Sykes (917002821) Appointed |
| 18/09/2017 | Benjamin John Sykes (923640018) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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