Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Walney Extension PSC Limited
- Incorporated
- 4 August 2017 (9 years)
- Previously known as
- Orsted Walney Extension Holdings Limited (until 3 January 2025)Dong Energy Walney Extension Holdings Limited (until 30 October 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Director · Appointed 8 May 2025
British
Born February 1981 (45)
Director · Appointed 9 January 2025
Irish
Born June 1985 (41)
Mendez Sanchez-Castillo, Jose Maria
Director · Appointed 31 December 2024
Spanish
Born February 1995 (31)
Officer history (11 former)
22 May 2026
8 May 2025
8 May 2025
8 May 2025
8 May 2025
8 May 2025
8 May 2025
9 January 2025
31 December 2024
Appointed Mendez Sanchez-Castillo, Jose Maria as Director
13 November 2023
13 November 2023
13 November 2023
13 November 2023
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
24 April 2019
26 February 2019
26 October 2018
20 February 2018
20 February 2018
4 August 2017
4 August 2017
4 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15920489
Holdings 1
Companies where Walney Extension PSC Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 November 2024
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with updates | 2 August 2025 |
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