# Walney Extension Holdings Limited

## Details

- **Company number:** [10899680](https://find-and-update.company-information.service.gov.uk/company/10899680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2017
- **Registered office:** 5 HOWICK PLACE, LONDON, SW1P 1WG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 |  |




## Owned by

Walney Extension Holdings Limited → [Anno 2017 Joint Holding (UK) Limited](/company/10827562) → [PFA Neptune Holding (UK) Limited](/company/10826056)



## Controls

- [Walney Extension Limited](/company/07306956) (07306956)



## Directors' other companies

- [ALDERMAN, Sophie Alexandra](/person/7016097) - director at [ORI Jv Holdings 5 Limited](/company/14256820)
- [ALDERMAN, Sophie Alexandra](/person/7016097) - director at [ORI Jv Holdings 5 Holdco Limited](/company/14257055)
- [SWAIN, Martin James](/person/7196513) - director at [Oeow UK Holdings Limited](/company/16304392)
- [SWAIN, Martin James](/person/7196513) - director at [Reip V Wind Holdings Limited](/company/14990937)
- [SWAIN, Martin James](/person/7196513) - director at [Walney Extension Limited](/company/07306956)
- [SWAIN, Martin James](/person/7196513) - director at [Oeow Octagon UK Holdings Limited](/company/17404260)
- [SWAIN, Martin James](/person/7196513) - director at [Octopus Primo Limited](/company/15276065)
- [SWAIN, Martin James](/person/7196513) - director at [Anno 2017 Joint Holding (UK) Limited](/company/10827562)
- [SWAIN, Martin James](/person/7196513) - director at [Lincs Wind Farm Limited](/company/SC213646)
- [SWAIN, Martin James](/person/7196513) - director at [Lincs Wind Farm (Holding) Limited](/company/11120374)



## Companies at the same address

- [ABI Building Data Ltd](/company/02385277) (02385277)
- [Afterhurst Limited](/company/01609566) (01609566)
- [Barrow Offshore Wind Limited](/company/04145993) (04145993)
- [Blessmyth Limited](/company/03805559) (03805559)
- [Boat International Business Limited](/company/08731010) (08731010)
- [Boat International Group Limited](/company/06026344) (06026344)
- [Boat International Media Limited](/company/02650007) (02650007)
- [Breesea Limited](/company/07883217) (07883217)
- [Brighttalk Limited](/company/04432080) (04432080)
- [Burbo Extension Holding Ltd](/company/09983123) (09983123)