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Jméno

Walney Extension Limited
Adresa
5 Howick Place
London
SW1P 1WG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. únor 2018
Company No. 07306956 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Dong Energy Walney Extension (UK) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Walney Extension Holdings Limited Status: Active Notified: 29/08/2017 Companies House Number: 10899680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dong Energy A/S Status: Ceased Notified: 09/06/2016 Ceased: 29/08/2017 Companies House Number: 36213728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Allen, David Thomas London, England Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    D'Ippolito, Nadia Copenhagen, Denmark Status: Active Notified: 04/06/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    De Villiers, Philip Henry London, England Status: Active Notified: 29/06/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kragh, Karen Copenhagen, Denmark Status: Active Notified: 01/03/2024 Occupation: Company Direrctor Role: Director Country of Residence: Denmark Nationality: Danish
    Krogsgaard, Christian Swanley, England Status: Active Notified: 09/05/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westwood, Benjamin London, England Status: Active Notified: 29/06/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zhao, Rui Copenhagen, Denmark Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Australian
    Hjelm, Jacob Gentofte, Denmark Status: Ceased Notified: 11/01/2024 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Jakobsen, Jeanette Bomholdt Copenhagen, Denmark Status: Ceased Notified: 16/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London, England Status: Ceased Notified: 15/07/2013 Ceased: 29/06/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Tripodi, Domenico Swanley, England Status: Ceased Notified: 09/05/2018 Ceased: 27/08/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian
    Vasudev, Partha London, England Status: Ceased Notified: 30/04/2024 Ceased: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yendole, Hugh Alistair London, England Status: Ceased Notified: 29/06/2020 Ceased: 13/11/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British