Walney Extension Holdings Limited
- Company number
- 10899680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAIN, Martin James | Director | 11 Jun 2025 | |
| YENDOLE, Hugh Alistair | Director | 22 May 2025 | |
| ALDERMAN, Sophie Alexandra | Director | 24 Mar 2025 | |
| BERNARDI, Nicole Brigitte Rebsdorf | Director | 24 Mar 2025 | |
| ZHAO, Rui | Director | 27 Aug 2024 | |
| KRAGH, Karen | Director | 1 Mar 2024 | |
| D'IPPOLITO, Nadia | Director | 4 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ørsted A/S | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Aug 2017 | 10 Nov 2017 |
| Anno 2017 Joint Holding (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2017 | |
| Walney Extension Psc Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2017 |
Accounts
Connections
Owned by
Walney Extension Holdings Limited → Anno 2017 Joint Holding (UK) Limited → PFA Neptune Holding (UK) Limited
Controls
- Walney Extension Limited (07306956)
Directors’ other companies
- ALDERMAN, Sophie Alexandra - Director at ORI Jv Holdings 5 Limited
- ALDERMAN, Sophie Alexandra - Director at ORI Jv Holdings 5 Holdco Limited
- SWAIN, Martin James - Director at Walney Extension Limited
- SWAIN, Martin James - Director at Octopus Primo Limited
- SWAIN, Martin James - Director at Octopus Primo Topco Limited
- SWAIN, Martin James - Director at Oeow UK Holdings Limited
- SWAIN, Martin James - Director at Reip V Wind Holdings Limited
- YENDOLE, Hugh Alistair - Director at Orsted UK Walext Holdings Limited
- YENDOLE, Hugh Alistair - Director at Orsted UK Bbext Holdings Limited
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