WALNEY EXTENSION LIMITED

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DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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26/06/2526 June 2025 NewAppointment of Martin Swain as a director on 2025-06-11

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23/06/2523 June 2025 NewTermination of appointment of Cliff Robert Pullen as a director on 2025-06-11

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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02/06/252 June 2025 NewDirector's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02

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28/05/2528 May 2025 NewAppointment of Mr Hugh Alistair Yendole as a director on 2025-05-22

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28/05/2528 May 2025 NewAppointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-22

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28/05/2528 May 2025 NewTermination of appointment of Benjamin Westwood as a director on 2025-05-22

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28/05/2528 May 2025 NewTermination of appointment of David Thomas Allen as a director on 2025-05-22

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28/05/2528 May 2025 NewTermination of appointment of Philip Henry De Villiers as a director on 2025-05-22

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28/05/2528 May 2025 NewAppointment of Mr James Grant Robertson as a director on 2025-05-22

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03/04/253 April 2025 Appointment of Sophie Alexandra Alderman as a director on 2025-03-24

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02/04/252 April 2025 Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-03-24

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02/04/252 April 2025 Termination of appointment of Christian Krogsgaard as a director on 2025-03-24

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10/12/2410 December 2024

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10/12/2410 December 2024 Statement of capital on 2024-12-10

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10/12/2410 December 2024

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10/12/2410 December 2024 Resolutions

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31/10/2431 October 2024 Termination of appointment of Jacob Hjelm as a director on 2024-10-31

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30/08/2430 August 2024 Appointment of Rui Zhao as a director on 2024-08-27

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30/08/2430 August 2024 Termination of appointment of a director

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29/08/2429 August 2024 Appointment of Cliff Robert Pullen as a director on 2024-08-27

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29/08/2429 August 2024 Termination of appointment of Partha Vasudev as a director on 2024-08-27

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19/06/2419 June 2024 Confirmation statement made on 2024-06-09 with updates

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17/06/2417 June 2024 Director's details changed for Domenico Tripodi on 2024-06-14

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08/05/248 May 2024 Appointment of Partha Vasudev as a director on 2024-04-30

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08/05/248 May 2024 Appointment of Mr Jacob Hjelm as a director on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Jacob Hjelm as a director on 2024-04-30

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Appointment of Karen Kragh as a director on 2024-03-01

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05/03/245 March 2024 Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 2024-03-01

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19/01/2419 January 2024 Appointment of Mr Jacob Hjelm as a director on 2024-01-11

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07/12/237 December 2023 Appointment of David Thomas Allen as a director on 2023-11-13

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23/11/2323 November 2023 Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13

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01/11/231 November 2023

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Statement of capital on 2023-11-01

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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15/05/2315 May 2023 Director's details changed for Mr Philip Henry De Villiers on 2023-03-16

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15/05/2315 May 2023 Appointment of Jeanette Bomholdt Jakobsen as a director on 2023-03-16

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09/05/239 May 2023 Termination of appointment of Lars Hougaard as a director on 2023-03-16

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13/03/2313 March 2023 Director's details changed for Nadia D'ippolito on 2023-01-01

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09/12/229 December 2022

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022

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09/12/229 December 2022 Statement of capital on 2022-12-09

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09/11/229 November 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

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09/11/229 November 2022 Director's details changed for Nadia D'ippolito on 2022-03-08

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NADIA D'IPPOLITO / 04/06/2019

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11/06/1911 June 2019 DIRECTOR APPOINTED NADIA D'IPPOLITO

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISO BORNO / 24/06/2018

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05/03/195 March 2019 DIRECTOR APPOINTED NICOLAI EBERHARD

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHAN LINDHARDT

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09/07/189 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 69200220

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISO BORNO / 09/05/2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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18/06/1818 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISE BORNE / 09/05/2018

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23/05/1823 May 2018 DIRECTOR APPOINTED ULRIK PALLISE BORNE

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB LISE LYNGSGAARD / 09/05/2018

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22/05/1822 May 2018 DIRECTOR APPOINTED DOMENICO TRIPODI

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22/05/1822 May 2018 DIRECTOR APPOINTED CHRISTIAN KROGSGAARD

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DALSAGER

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10/04/1810 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 61700220

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08/03/188 March 2018 DIRECTOR APPOINTED JOHAN HEE LINDHARDT

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES

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27/11/1727 November 2017 DIRECTOR APPOINTED MARTIN VERING DALSAGER

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27/11/1727 November 2017 DIRECTOR APPOINTED MR JACOB LISE LYNGSGAARD

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27/11/1727 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 54700220.00

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16/11/1716 November 2017 ADOPT ARTICLES 30/10/2017

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073069560001

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALNEY EXTENSION HOLDINGS LIMITED

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06/09/176 September 2017 CESSATION OF DONG ENERGY A/S AS A PSC

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21/08/1721 August 2017 COMPANY NAME CHANGED DONG ENERGY WALNEY EXTENSION (UK) LTD CERTIFICATE ISSUED ON 21/08/17

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21/08/1721 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1726 July 2017 REDUCE ISSUED CAPITAL 26/07/2017

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26/07/1726 July 2017 STATEMENT BY DIRECTORS

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26/07/1726 July 2017 26/07/17 STATEMENT OF CAPITAL GBP 14700220

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26/07/1726 July 2017 SOLVENCY STATEMENT DATED 26/07/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR APPOINTED MR NATHAN CHRISTIAN GLEAVE CARR

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE

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05/05/175 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/169 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 SECOND FILING FOR FORM SH01

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28/12/1528 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 14700000

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015

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21/10/1521 October 2015 SAIL ADDRESS CREATED

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21/10/1521 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/1520 October 2015 DIRECTOR APPOINTED MR BRENT CHESHIRE

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20/10/1520 October 2015 DIRECTOR APPOINTED MR. BRENT CHESHIRE

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20/10/1520 October 2015 DIRECTOR APPOINTED MR. DARREN HAWKES

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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05/01/145 January 2014 09/12/13 STATEMENT OF CAPITAL GBP 3700000

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1316 July 2013 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES

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27/06/1327 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK

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04/07/124 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR UFFE JOERGENSEN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG

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22/11/1122 November 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK

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22/11/1122 November 2011 DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK

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04/07/114 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 3700000.00000

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JOERGENSEN / 09/06/2011

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR APPOINTED MR PETER GEDBJERG

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23/07/1023 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 900000

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20/07/1020 July 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JA*A*RGENSEN / 07/07/2010

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07/07/107 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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