WALNEY EXTENSION HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with updates

View Document

10/07/2510 July 2025 NewGroup of companies' accounts made up to 2024-12-31

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

13/01/2513 January 2025 Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on 2024-12-31

View Document

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

View Document

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

View Document

30/08/2430 August 2024 Termination of appointment of Domenico Tripodi as a director on 2024-08-27

View Document

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

View Document

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

View Document

02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

View Document

10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

View Document

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

View Document

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

View Document

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

View Document

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

View Document

16/04/2416 April 2024 Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on 2017-08-29

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

04/08/234 August 2023 Confirmation statement made on 2023-08-02 with updates

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

09/11/229 November 2022 Director's details changed for Nadia D'ippolito on 2022-09-07

View Document

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

View Document

02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

View Document

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

View Document

15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

05/03/195 March 2019 DIRECTOR APPOINTED NICOLAI EBERHARD

View Document

25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNO 2017 JOINT HOLDING (UK) LIMITED

View Document

25/02/1925 February 2019 CESSATION OF ØRSTED A/S AS A PSC

View Document

16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

View Document

13/08/1813 August 2018 26/06/18 STATEMENT OF CAPITAL GBP 11.053408

View Document

02/08/182 August 2018 SAIL ADDRESS CREATED

View Document

02/08/182 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

View Document

19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 30/08/17

View Document

19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

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

View Document

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

View Document

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

View Document

22/05/1822 May 2018 DIRECTOR APPOINTED DOMENICO TRIPODI

View Document

22/05/1822 May 2018 DIRECTOR APPOINTED CHRISTIAN KROGSGAARD

View Document

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

View Document

22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACOB LISE LYNGSGAARD / 09/05/2018

View Document

24/04/1824 April 2018 PREVSHO FROM 30/08/2018 TO 31/12/2017

View Document

23/04/1823 April 2018 PREVSHO FROM 31/12/2017 TO 30/08/2017

View Document

10/04/1810 April 2018 28/03/18 STATEMENT OF CAPITAL GBP 9.35

View Document

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

View Document

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

View Document

27/11/1727 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 7.75

View Document

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

View Document

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

View Document

16/11/1716 November 2017 PURCHASE AGREEMENT 30/10/2017

View Document

14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED / 30/10/2017

View Document

14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10

View Document

13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108996800001

View Document

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

View Document

20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 29/08

View Document

20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED

View Document

12/09/1712 September 2017 SUB-DIVISION 01/09/17

View Document

06/09/176 September 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

View Document

04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company