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Summary

Contact details

Officers24

Events1

Documents106

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

WALNEY EXTENSION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jul 2010 (14 years ago)

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Summary

NameWALNEY EXTENSION LIMITED
Historical names
  • DONG ENERGY WALNEY EXTENSION (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07306956
LEI Code
  • 213800XWU7V7WDEQK620
Incorporation Date07 Jul 2010 (14 years ago) / 1485 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 HOWICK PLACE, SW1P 1WG

Officers

corporate

IndividualUnited Kingdom

WALNEY EXTENSION HOLDINGS LIMITED

Person with significant control


Appointed on29 Aug 2017

corporate

IndividualDenmark

Ørsted A/S

Person with significant control


Appointed on09 Jun 2016

Resigned on29 Aug 2017

individual

IndividualUnited Kingdom

Cheshire, Brent

Director


Appointed on17 Oct 2015

Resigned on01 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawkes, Darren John

Director


Appointed on17 Oct 2015

Resigned on02 Feb 2018

Country of residenceUnited Kingdom

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Events

Old value

21 Aug 2017

Name changeDONG ENERGY WALNEY EXTENSION (UK) LTD

Documents

DateNameTypeDocument
29 Jun 2023Accounts with accounts type fullAAView
12 Jun 2023Confirmation statement with no updatesCS01View
15 May 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800XWU7V7WDEQK620
  • Legal nameWALNEY EXTENSION LIMITED
  • Registration date05 May 2015
  • StatusActiveIssued
  • Other namesDONG ENERGY WALNEY EXTENSION (UK) LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2023
  • Next renewal28 Sep 2024

Frequently asked questions

Where is WALNEY EXTENSION LIMITED's headquarters?

WALNEY EXTENSION LIMITED's headquarters is located at ENGLAND, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is WALNEY EXTENSION LIMITED's industry?

WALNEY EXTENSION LIMITED is in the industry of Other business support service activities n.e.c.

What year was WALNEY EXTENSION LIMITED started?

WALNEY EXTENSION LIMITED was started in 2010

What is the LEI number of WALNEY EXTENSION LIMITED?

WALNEY EXTENSION LIMITED LEI number is 213800XWU7V7WDEQK620

Sources: Companies House