Orsted UK Walext Holdings Limited
- Company number
- 15920489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Makalu Holdco 1 Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YENDOLE, Hugh Alistair | Director | 21 May 2025 | |
| ROBERTSON, James Grant | Director | 21 May 2025 | 22 May 2026 |
| ALLEN, David Thomas | Director | 28 Aug 2024 | 21 May 2025 |
| DE VILLIERS, Philip Henry | Director | 28 Aug 2024 | 21 May 2025 |
| HJELM, Jacob | Director | 28 Aug 2024 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orsted Power (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Orsted UK Walext Holdings Limited → Orsted Power (UK) Limited
Controls
- Walney Extension Psc Limited (10899436)
Directors’ other companies
- YENDOLE, Hugh Alistair - Director at Walney Extension Holdings Limited
- YENDOLE, Hugh Alistair - Director at Orsted UK Bbext Holdings Limited
- YENDOLE, Hugh Alistair - Director at Walney (UK) Offshore Windfarms Limited
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