Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Orsted UK Walext Holdings Limited
- Incorporated
- 28 August 2024 (2 years)
- Previously known as
- Makalu Holdco 1 Limited (until 3 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born February 1968 (58)
Officer history (4 former)
22 May 2026
21 May 2025
21 May 2025
21 May 2025
21 May 2025
31 October 2024
Resigned Hjelm, Jacob as Director
28 August 2024
Appointed Hjelm, Jacob as Director
28 August 2024
28 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04984787
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
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
Orsted UK Walext Holdings Limited This company Owns 75–100% of shares
Walney Extension PSC Limited Owns 75–100% of shares
Walney Extension Holdings Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 |
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