Walney (UK) Offshore Windfarms Limited

Active05246622 Private limited company
Incorporated
30 September 2004 (22 years)
Previously known as
Dong Walney (UK) Limited (until 20 January 2010)
Industry
Production of electricity (35110)
Directors
Ellen Georgia Newton Hindley
Owned by
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2026
Also at Opw Holdco Limited, Opw Midco Limited, Opw Topco Limited
French
Born January 1990 (36)
Hindley, Ellen Georgia Newton
Director · Appointed 19 January 2026
British
Born March 1993 (33)
Director · Appointed 14 May 2025
Also at Orsted Schroders Greencoat Wods Holdco Limited
Swedish
Born May 1992 (34)
Director · Appointed 14 May 2025
Also at Burbo Extension Ltd, Burbo Extension Holding Ltd
British
Born July 1981 (45)
Director · Appointed 14 May 2025
Also at Walney Extension Holdings Limited, Orsted UK Bbext Holdings Limited, Orsted UK Walext Holdings Limited · more companies
British
Born February 1968 (58)
Officer history (52 former)
12 July 2026
12 July 2026
Appointed Chergui, Bahae-Eddine as Director
22 May 2026
Resigned Robertson, James Grant as Director
19 January 2026
Resigned Corkill, Paul Stuart as Director
19 January 2026
Appointed Hindley, Ellen Georgia Newton as Director
14 May 2025
Appointed Yendole, Hugh Alistair as Director
14 May 2025
Appointed Corkill, Paul Stuart as Director
14 May 2025
Appointed Packwood, Stephen Lewis Harmon as Director
14 May 2025
Appointed Robertson, James Grant as Director
14 May 2025
Appointed Danielsson, Sanna Cecilia as Director
14 May 2025
Resigned De Villiers, Philip Henry as Director
14 May 2025
Resigned Allen, David Thomas as Director
2 May 2025
Resigned Danielsson, Sanna Cecilia as Director
2 May 2025
Resigned Hernandez De Riquer, Pablo Mariano as Director
17 December 2024
Resigned Murray, David as Director
20 May 2024
20 May 2024
Appointed Hernandez De Riquer, Pablo Mariano as Director
20 May 2024
Resigned Lilley, Stephen Bernard as Director
20 May 2024
Appointed Danielsson, Sanna Cecilia as Director
15 November 2023
Appointed Allen, David Thomas as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
10 November 2021
24 June 2021
24 June 2021
24 June 2021
Resigned Van Alphen, Dennis, Mr. as Director
2 September 2020
Resigned Lannen, Neil as Director
2 September 2020
Appointed Lilley, Stephen Bernard as Director
19 October 2018
Appointed De Villiers, Philip Henry as Director
19 October 2018
Resigned Helms, Robert, Mr. as Director
11 June 2018
Resigned Rose, Stephen Paul as Director
13 April 2018
Resigned Anverali, Sid, Mr. as Director
13 April 2018
Appointed Lannen, Neil as Director
14 March 2018
Appointed Murray, David as Director
2 February 2018
Resigned Hawkes, Darren John as Director
15 June 2017
Appointed Anverali, Sid, Mr. as Director
15 June 2017
Resigned Williamson, Jeremy as Director
5 May 2017
Resigned Sykes, Benjamin John as Director
5 May 2017
Appointed Yendole, Hugh Alistair as Director
2 December 2016
Resigned Van De Brake, Erik Jan, Mr. as Director
2 December 2016
4 March 2016
Resigned Donaldson, Peter Symons as Director
4 March 2016
Appointed Williamson, Jeremy as Director
4 March 2016
Appointed Van De Brake, Erik Jan, Mr. as Director
22 May 2015
Appointed Helms, Robert, Mr. as Director
22 May 2015
Resigned Simmelsgaard, Michael Linde, Mr. as Director
22 May 2015
Appointed Hawkes, Darren John as Director
22 May 2015
Resigned Skovgaard-Andersen, Mads, Mr. as Director
10 March 2015
Appointed Van Alphen, Dennis, Mr. as Director
10 March 2015
Resigned Dandanell, Carl as Director
28 February 2014
Appointed Donaldson, Peter Symons as Director
21 February 2014
Appointed Rose, Stephen Paul as Director
21 February 2014
Resigned Smith, James Isaac as Director
21 February 2014
Resigned Langford, Penny Jay as Director
17 September 2013
Appointed Simmelsgaard, Michael Linde, Mr. as Director
17 September 2013
Resigned Thaaning Pedersen, Lars, Mr. as Director
7 March 2013
Resigned Mccutcheon, Finlay Alexander as Director
7 March 2013
Appointed Langford, Penny Jay as Director
21 December 2012
Appointed Skovgaard-Andersen, Mads, Mr. as Director
21 December 2012
Resigned Sorensen, Christina Grumstrup as Director
22 November 2012
Appointed Mccutcheon, Finlay Alexander as Director
16 November 2012
Resigned Skakkebaek, Christian Troels as Director
16 November 2012
Appointed Sykes, Benjamin John as Director
21 October 2011
Appointed Thaaning Pedersen, Lars, Mr. as Director
21 October 2011
Appointed Skakkebaek, Christian Troels as Director
21 October 2011
Resigned Gedbjerg, Peter as Director
21 October 2011
Resigned Bonefeld, Jens as Director
17 May 2011
Appointed Dandanell, Carl as Director
17 May 2011
Resigned Vaccaro, James Carmine Antony as Director
9 February 2011
Appointed Gedbjerg, Peter as Director
9 February 2011
Resigned Rasmussen, Nikolaj Qvade as Director
22 December 2010
Resigned Christensen, Jesper Engsig as Director
22 December 2010
Appointed Vaccaro, James Carmine Antony as Director
6 August 2010
Resigned Smed, Torsten Lodberg as Director
6 June 2010
Appointed Rasmussen, Nikolaj Qvade as Director
22 January 2010
Resigned Blume Levy, Hanne Legardt as Secretary
22 December 2009
Resigned Hjelmsted Pedersen, Per Alva as Director
22 December 2009
Appointed Christensen, Jesper Engsig as Director
22 December 2009
Appointed Smith, James Isaac as Director
22 December 2009
Appointed Bonefeld, Jens as Director
22 December 2009
Appointed Sorensen, Christina Grumstrup as Director
22 December 2009
Appointed Smed, Torsten Lodberg as Director
22 December 2009
Resigned Christiansen, Ivan as Director
23 May 2008
Resigned Ernst, Kim as Director
12 March 2007
Resigned Skakkebaek, Christian Troels as Director
12 March 2007
Appointed Hjelmsted Pedersen, Per Alva as Director
12 March 2007
Appointed Blume Levy, Hanne Legardt as Secretary
12 March 2007
Appointed Christiansen, Ivan as Director
12 March 2007
Resigned Pedersen, Carsten Ivar as Secretary
12 March 2007
Resigned Pedersen, Carsten Ivar as Director
12 March 2007
Resigned Rasmusen, Hans Joergen Kruuse as Director
12 March 2007
Appointed Ernst, Kim as Director
12 June 2006
Appointed Pedersen, Carsten Ivar as Secretary
12 June 2006
Appointed Pedersen, Carsten Ivar as Director
12 June 2006
Resigned Krogsgaard, Lars Bondo as Director
12 June 2006
Resigned Krogsgaard, Lars Bondo as Secretary
11 November 2005
Resigned Svendsen, Soren Hornbaek as Director
11 November 2005
Appointed Skakkebaek, Christian Troels as Director
30 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Resigned Waterlow Registrars Limited as Corporate Director
30 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
30 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
30 September 2004
Appointed Svendsen, Soren Hornbaek as Director
30 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Appointed Krogsgaard, Lars Bondo as Secretary
30 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Krogsgaard, Lars Bondo as Director
30 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Rasmusen, Hans Joergen Kruuse as Director
30 September 2004
Appointed Waterlow Registrars Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 04984787
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07541609
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 07254492

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Orsted Power (UK) Limited
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
Walney (UK) Offshore Windfarms Limited This company Owns 50–75% of shares
And 8 more

Filings 239

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates30 September 2026
10 August 2026Full accounts31 December 2025
21 July 2026Statement of capital following an allotment of shares
13 July 2026Termination of appointment of a director
13 July 2026Appointment of a director
Show all 239 filings

Some other companies at this address

Abi Building Data Ltd.
Afterhurst Limited
Barrow Offshore Wind Limited
Blessmyth Limited
Boat International Business Limited
Boat International Group Limited

Other companies in this industry

Northampton
Swanley
Salford
London
Swindon
London

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?