Walney Extension Limited
- Company number
- 07306956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dong Energy Walney Extension (UK) Ltd (until 21 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Martin James | Director | 11 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dong Energy A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2016 | 29 Aug 2017 |
| Walney Extension Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2017 |
Accounts
Connections
Owned by
Walney Extension Limited → Walney Extension Holdings Limited → Anno 2017 Joint Holding (UK) Limited → PFA Neptune Holding (UK) Limited
Directors’ other companies
- SWAIN, Martin James - Director at Walney Extension Holdings Limited
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