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Officers50

Events1

Documents106

Additional data

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Last updated: May 01, 2024

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Sep 2004 (20 years ago)

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Summary

NameWALNEY (UK) OFFSHORE WINDFARMS LIMITED
Historical names
  • DONG WALNEY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05246622
Incorporation Date30 Sep 2004 (20 years ago) / 531 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

ORSTED POWER (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

OPW HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Van Heijningen, Cornelia Bernadette Maria

Director


Appointed on24 Jun 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Anverali, Sid

Director


Appointed on15 Jun 2017

Resigned on13 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on30 Sep 2004

Resigned on30 Sep 2004

individual

IndividualUnited Kingdom

Blume Levy, Hanne Legardt

Secretary


Appointed on12 Mar 2007

Resigned on22 Jan 2010

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Events

Old value

20 Jan 2010

Name changeDONG WALNEY (UK) LIMITED

Documents

DateNameTypeDocument
18 Jul 2023Accounts with accounts type fullAAView
12 Jul 2023Capital allotment sharesSH01View
04 Jan 2023Capital allotment sharesSH01View

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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 date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is WALNEY (UK) OFFSHORE WINDFARMS LIMITED's headquarters?

WALNEY (UK) OFFSHORE WINDFARMS LIMITED's headquarters is located at ENGLAND, LONDON, 5 HOWICK PLACE, SW1P 1WG

What is WALNEY (UK) OFFSHORE WINDFARMS LIMITED's industry?

WALNEY (UK) OFFSHORE WINDFARMS LIMITED is in the industry of Production of electricity

What year was WALNEY (UK) OFFSHORE WINDFARMS LIMITED started?

WALNEY (UK) OFFSHORE WINDFARMS LIMITED was started in 2004

Sources: Companies House