WALNEY EXTENSION HOLDINGS LIMITED

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23 officers / 5 resignations

SWAIN, Martin James

Correspondence address
5th-6th Floor Uk House 164, 182 Oxford St, London, England, W1D 1NN
Role ACTIVE
director
Date of birth
December 1975
Appointed on
11 June 2025
Nationality
British
Occupation
Company Director
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
February 1968
Appointed on
22 May 2025
Nationality
British
Occupation
Company Director
 
Source data

ROBERTSON, James Grant

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
June 1987
Appointed on
22 May 2025
Nationality
British
Occupation
Company Director
 
Source data

VAN BRONCKHORST, Kathie Stephanie

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
May 1993
Appointed on
22 May 2025
Nationality
Dutch
Occupation
Company Director
 
Source data

ALDERMAN, Sophie Alexandra

Correspondence address
Octopus Energy 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN
Role ACTIVE
director
Date of birth
July 1987
Appointed on
24 March 2025
Nationality
British
Occupation
Company Director
 
Source data

BERNARDI, Nicole Brigitte Rebsdorf

Correspondence address
Sundkrogsgade 4 2100, Copenhagen, Denmark
Role ACTIVE
director
Date of birth
April 1979
Appointed on
24 March 2025
Nationality
Danish
Occupation
Company Director
 
Source data

PULLEN, Cliff Robert

Correspondence address
5th-6th Floor Uk House 164, 182 Oxford St, London, England, W1D 1NN
Role ACTIVE
director
Date of birth
April 1975
Appointed on
27 August 2024
Resigned on
11 June 2025
Nationality
British
Occupation
Company Director
 
Source data

HJELM, Jacob

Correspondence address
Orsted A/S 1 Nesa Alle, Gentofte, Denmark, 2820
Role ACTIVE
director
Date of birth
August 1975
Appointed on
30 April 2024
Resigned on
31 October 2024
Nationality
Danish
Occupation
Company Director
 
Source data

VASUDEV, Partha

Correspondence address
Octopus Energy 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN
Role ACTIVE
director
Date of birth
November 1976
Appointed on
30 April 2024
Nationality
British
Occupation
Company Director
 
Source data

KRAGH, Karen

Correspondence address
Sundkrogsgade 4 2100, Copenhagen, Denmark
Role ACTIVE
director
Date of birth
October 1988
Appointed on
1 March 2024
Nationality
Danish
Occupation
Company Direrctor
 
Source data

HJELM, Jacob

Correspondence address
Orsted A/S 1 Nesa Alle, Gentofte, Denmark, 2820
Role ACTIVE
director
Date of birth
August 1975
Appointed on
11 January 2024
Resigned on
30 April 2024
Nationality
Danish
Occupation
Company Director
 
Source data

ALLEN, David Thomas

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
January 1982
Appointed on
13 November 2023
Resigned on
22 May 2025
Nationality
British
Occupation
Company Director
 
Source data

JAKOBSEN, Jeanette Bomholdt

Correspondence address
Sundkrogsgade 4 2100, Copenhagen, Denmark
Role ACTIVE
director
Date of birth
August 1989
Appointed on
16 March 2023
Resigned on
1 March 2024
Nationality
Danish
Occupation
Company Director
 
Source data

HOUGAARD, Lars

Correspondence address
Joint Holding (Uk) Limited 8 White Oak Square London Road, Swanley, England, BR8 7AG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
17 December 2020
Resigned on
16 March 2023
Nationality
Danish
Occupation
Alternate Director To Christian Krogsgaard
 
Source data

Average house price in the postcode BR8 7AG £1,089,000

WESTWOOD, Benjamin

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
October 1981
Appointed on
29 June 2020
Resigned on
22 May 2025
Nationality
British
Occupation
Company Director
 
Source data

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
February 1968
Appointed on
29 June 2020
Resigned on
13 November 2023
Nationality
British
Occupation
Company Director
 
Source data

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, SW1P 1WG
Role ACTIVE
director
Date of birth
July 1975
Appointed on
29 June 2020
Resigned on
22 May 2025
Nationality
British
Occupation
Company Director
 
Source data

D'IPPOLITO, Nadia

Correspondence address
Klareboderne 1 1115, Copenhagen, Denmark
Role ACTIVE
director
Date of birth
February 1988
Appointed on
4 June 2019
Nationality
Italian
Occupation
Company Director
 
Source data

EBERHARD, NICOLAI

Correspondence address
1 NESA ALLE, 2820 GENTOFTE, DENMARK
Role ACTIVE
Director
Date of birth
July 1974
Appointed on
26 February 2019
Nationality
DANISH
Occupation
COMPANY DIRECTOR

KROGSGAARD, Christian

Correspondence address
Anno 2017 Joint Holding (Uk) Limited 8 White Oak Square London Road, Swanley, England, BR8 7AG
Role ACTIVE
director
Date of birth
September 1974
Appointed on
9 May 2018
Resigned on
24 March 2025
Nationality
Danish
Occupation
Company Director
 
Source data

Average house price in the postcode BR8 7AG £1,089,000

TRIPODI, Domenico

Correspondence address
8 White Oak Square London Road, Swanley, England, BR8 7AG
Role ACTIVE
director
Date of birth
March 1984
Appointed on
9 May 2018
Nationality
Italian
Occupation
Company Director
 
Source data

Average house price in the postcode BR8 7AG £1,089,000

LYNGSGAARD, JACOB LISE

Correspondence address
SUNDKROGSGADE 4, COPEHAGEN, DK-2100, DENMARK
Role ACTIVE
Director
Date of birth
September 1981
Appointed on
10 November 2017
Nationality
DANISH
Occupation
ALTERNATE DIRECTOR OF CHRISTIAN KROGSGAARD

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
4 August 2017
Resigned on
29 June 2020
Nationality
British
Occupation
None
 
Source data

BORNOE, ULRIK PALLISOE

Correspondence address
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Role RESIGNED
Director
Date of birth
July 1981
Appointed on
9 May 2018
Resigned on
4 June 2019
Nationality
DANISH
Occupation
ALTERNATE DIRECTOR OF DOMENICO TRIPODI

Average house price in the postcode BR8 7AG £1,089,000

LINDHARDT, JOHAN HEE

Correspondence address
1 NESA ALLE, 2820 GENTOFTE, DENMARK
Role RESIGNED
Director
Date of birth
April 1977
Appointed on
6 March 2018
Resigned on
26 February 2019
Nationality
DANISH
Occupation
DIRECTOR

DALSAGER, MARTIN VERING

Correspondence address
ROSENBORGGADE 1B, COPENHAGEN, DK-1130, DENMARK
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
10 November 2017
Resigned on
9 May 2018
Nationality
DANISH
Occupation
SENIOR INVESTMENT MANAGER

CARR, NATHAN CHRISTIAN GLEAVE

Correspondence address
5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Role RESIGNED
Director
Date of birth
September 1978
Appointed on
4 August 2017
Resigned on
3 October 2017
Nationality
BRITISH
Occupation
SENIOR PROGRAMME ASSET MANAGER

HAWKES, DARREN JOHN

Correspondence address
5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
4 August 2017
Resigned on
2 February 2018
Nationality
BRITISH
Occupation
NONE
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