WALNEY EXTENSION LIMITED - LONDON


Company Profile Company Filings

Overview

WALNEY EXTENSION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALNEY EXTENSION LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306956. The accounts status is FULL and accounts are next due on 30/09/2024.

WALNEY EXTENSION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY WALNEY EXTENSION (UK) LTD (until 21/08/2017)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2020-06-29 CURRENT
JACOB HJELM Aug 1975 Danish Director 2024-04-30 CURRENT
NADIA D'IPPOLITO Feb 1988 Italian Director 2019-06-04 CURRENT
KAREN KRAGH Oct 1988 Danish Director 2024-03-01 CURRENT
CHRISTIAN KROGSGAARD Sep 1974 Danish Director 2018-05-09 CURRENT
DOMENICO TRIPODI Mar 1984 Italian Director 2018-05-09 CURRENT
PARTHA VASUDEV Nov 1976 British Director 2024-04-30 CURRENT
BENJAMIN WESTWOOD Oct 1981 British Director 2020-06-29 CURRENT
DAVID THOMAS ALLEN Jan 1982 British Director 2023-11-13 CURRENT
MR JACOB LISE LYNGSGAARD Sep 1981 Danish Director 2017-11-10 UNTIL 2020-07-02 RESIGNED
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2020-06-29 UNTIL 2023-11-13 RESIGNED
NICOLAI EBERHARD Jul 1974 Danish Director 2019-02-26 UNTIL 2020-06-29 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-07-15 UNTIL 2020-06-29 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2010-07-07 UNTIL 2015-10-17 RESIGNED
ULRIK PALLISO BORNOE Jul 1981 Danish Director 2018-05-09 UNTIL 2019-06-04 RESIGNED
JOHAN HEE LINDHARDT Apr 1977 Danish Director 2018-03-06 UNTIL 2019-02-26 RESIGNED
MR UFFE JOERGENSEN Aug 1964 Danish Director 2010-07-07 UNTIL 2011-11-11 RESIGNED
JEANETTE BOMHOLDT JAKOBSEN Aug 1989 Danish Director 2023-03-16 UNTIL 2024-03-01 RESIGNED
LARS HOUGAARD Oct 1972 Danish Director 2020-12-17 UNTIL 2023-03-16 RESIGNED
JACOB HJELM Aug 1975 Danish Director 2024-01-11 UNTIL 2024-04-30 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2015-10-17 UNTIL 2018-02-02 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-11-11 RESIGNED
MR MARTIN VERING DALSAGER May 1980 Danish Director 2017-11-10 UNTIL 2018-05-09 RESIGNED
MR. JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR BRENT CHESHIRE Mar 1955 British Director 2015-10-17 UNTIL 2017-06-01 RESIGNED
MR NATHAN CHRISTIAN GLEAVE CARR Sep 1978 British Director 2017-06-01 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walney Extension Holdings Limited 2017-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dong Energy A/S 2016-06-09 - 2017-08-29 7000 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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