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 Holdings Limited
- Incorporated
- 4 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicole Brigitte Rebsdorf Bernardi
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
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
British
Born December 1975 (50)
Director · Appointed 22 May 2025
British
Born February 1968 (58)
Bernardi, Nicole Brigitte Rebsdorf
Director · Appointed 24 March 2025
Danish
Born April 1979 (47)
Director · Appointed 24 March 2025
British
Born July 1987 (39)
Australian
Born December 1990 (35)
Kragh, Karen
Director · Appointed 1 March 2024
Danish
Born October 1988 (38)
Italian
Born February 1988 (38)
Officer history (22 former)
22 May 2026
22 May 2026
11 June 2025
11 June 2025
22 May 2025
22 May 2025
22 May 2025
22 May 2025
22 May 2025
22 May 2025
24 March 2025
24 March 2025
24 March 2025
Appointed Bernardi, Nicole Brigitte Rebsdorf as Director
31 October 2024
27 August 2024
Resigned Vasudev, Partha as Director
27 August 2024
27 August 2024
27 August 2024
30 April 2024
Appointed Vasudev, Partha as Director
30 April 2024
30 April 2024
1 March 2024
Resigned Jakobsen, Jeanette Bomholdt as Director
1 March 2024
Appointed Kragh, Karen as Director
11 January 2024
13 November 2023
13 November 2023
16 March 2023
Appointed Jakobsen, Jeanette Bomholdt as Director
16 March 2023
17 December 2020
2 July 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
29 June 2020
4 June 2019
4 June 2019
26 February 2019
26 February 2019
9 May 2018
9 May 2018
9 May 2018
9 May 2018
Resigned Dalsager, Martin Vering as Director
6 March 2018
2 February 2018
10 November 2017
10 November 2017
Appointed Dalsager, Martin Vering as Director
3 October 2017
4 August 2017
4 August 2017
4 August 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10827562
Corporate entity · Notified 29 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10899436
Holdings 1
Companies where Walney Extension Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2017
Ceased Ørsted A/s — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 13 July 2026 | Statement of capital | |||
| 29 June 2026 | Insolvency filing | |||
| 29 June 2026 | Share capital filing |
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