Walney Extension Limited

Active07306956 Private limited company
Incorporated
7 July 2010 (16 years)
Previously known as
Dong Energy Walney Extension (UK) Ltd (until 21 August 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Walney Extension Holdings Limited, Octopus Primo Limited, Octopus Primo Topco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 22 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)
Director · Appointed 24 March 2025
Also at Ori JV Holdings 5 Limited, Ori JV Holdings 5 Holdco Limited, Walney Extension Holdings Limited · more companies
British
Born July 1987 (39)
Bernardi, Nicole Brigitte Rebsdorf
Director · Appointed 24 March 2025
Danish
Born April 1979 (47)
Director · Appointed 27 August 2024
Also at Walney Extension Holdings Limited
Australian
Born December 1990 (35)
Kragh, Karen
Director · Appointed 1 March 2024
Danish
Born October 1988 (38)
Director · Appointed 4 June 2019
Also at Walney Extension Holdings Limited
Italian
Born February 1988 (38)
Officer history (28 former)
22 May 2026
Resigned Robertson, James Grant as Director
22 May 2026
11 June 2025
Resigned Pullen, Cliff Robert as Director
11 June 2025
Appointed Swain, Martin James as Director
22 May 2025
Appointed Yendole, Hugh Alistair as Director
22 May 2025
Resigned Westwood, Benjamin as Director
22 May 2025
Resigned De Villiers, Philip Henry as Director
22 May 2025
Resigned Allen, David Thomas as Director
22 May 2025
Appointed Van Bronckhorst, Kathie Stephanie as Director
22 May 2025
Appointed Robertson, James Grant as Director
24 March 2025
Appointed Bernardi, Nicole Brigitte Rebsdorf as Director
24 March 2025
Resigned Krogsgaard, Christian as Director
24 March 2025
Appointed Alderman, Sophie Alexandra as Director
31 October 2024
Resigned Hjelm, Jacob as Director
27 August 2024
Resigned Vasudev, Partha as Director
27 August 2024
Appointed Pullen, Cliff Robert as Director
27 August 2024
Appointed Zhao, Rui as Director
27 August 2024
Resigned Tripodi, Domenico as Director
30 April 2024
Appointed Vasudev, Partha as Director
30 April 2024
Resigned Hjelm, Jacob as Director
30 April 2024
Appointed Hjelm, Jacob as Director
1 March 2024
Resigned Jakobsen, Jeanette Bomholdt as Director
1 March 2024
Appointed Kragh, Karen as Director
11 January 2024
Appointed Hjelm, Jacob as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
13 November 2023
Appointed Allen, David Thomas as Director
16 March 2023
Appointed Jakobsen, Jeanette Bomholdt as Director
16 March 2023
Resigned Hougaard, Lars as Director
17 December 2020
Appointed Hougaard, Lars as Director
2 July 2020
Resigned Lyngsgaard, Jacob Lise as Director
29 June 2020
Appointed Westwood, Benjamin as Director
29 June 2020
Resigned Eberhard, Nicolai as Director
29 June 2020
Appointed De Villiers, Philip Henry as Director
29 June 2020
Appointed Yendole, Hugh Alistair as Director
29 June 2020
Resigned Sykes, Benjamin John as Director
4 June 2019
Appointed D'Ippolito, Nadia as Director
4 June 2019
Resigned Bornoe, Ulrik Pallisoe as Director
26 February 2019
Resigned Lindhardt, Johan Hee as Director
26 February 2019
Appointed Eberhard, Nicolai as Director
9 May 2018
Appointed Bornoe, Ulrik Pallisoe as Director
9 May 2018
Appointed Tripodi, Domenico as Director
9 May 2018
Appointed Krogsgaard, Christian as Director
9 May 2018
Resigned Dalsager, Martin Vering as Director
6 March 2018
Appointed Lindhardt, Johan Hee as Director
2 February 2018
Resigned Hawkes, Darren John as Director
10 November 2017
Appointed Lyngsgaard, Jacob Lise as Director
10 November 2017
Appointed Dalsager, Martin Vering as Director
3 October 2017
Resigned Carr, Nathan Christian Gleave as Director
1 June 2017
Appointed Carr, Nathan Christian Gleave as Director
1 June 2017
Resigned Cheshire, Brent as Director
17 October 2015
Appointed Cheshire, Brent as Director
17 October 2015
Appointed Hawkes, Darren John as Director
17 October 2015
Resigned Pedersen, Per Alva Hjelmsted as Director
15 July 2013
Appointed Sykes, Benjamin John as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob, Mr. as Director
11 December 2012
Resigned Skakkebaek, Christian Troels as Director
11 November 2011
Appointed Dahlgaard Fink, Jakob, Mr. as Director
11 November 2011
Appointed Skakkebaek, Christian Troels as Director
11 November 2011
Resigned Gedbjerg, Peter as Director
11 November 2011
Resigned Joergensen, Uffe as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
7 July 2010
Appointed Joergensen, Uffe as Director
7 July 2010
Appointed Pedersen, Per Alva Hjelmsted as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10899680
Former controllers (1)
29 August 2017
Ceased Dong Energy A/s — Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
19 August 2026Director's details changed
29 June 2026Insolvency filing
29 June 2026Statement of capital
29 June 2026Share capital filing
Show all 153 filings

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