LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-09-30
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 5 Howick Place, London, SW1P 1WG, England
Low
Risk
WALNEY (UK) OFFSHORE WINDFARMS LIMITED is a ltd registered in GB, incorporated 2004-09-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05246622
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-30
- Registered office
- 5 Howick Place, London, SW1P 1WG, England
- SIC
- 35110
Officers · 5 active
- CHERGUI, Bahae-Eddinedirector · French · appt 2026-07-12
- DANIELSSON, Sanna Ceciliadirector · Swedish · appt 2025-05-14
- HINDLEY, Ellen Georgia Newtondirector · British · appt 2026-01-19
- PACKWOOD, Stephen Lewis Harmondirector · British · appt 2025-05-14
- YENDOLE, Hugh Alistairdirector · British · appt 2025-05-14
- BLUME LEVY, Hanne Legardt(resigned)secretary · Danish · appt 2007-03-12
- KROGSGAARD, Lars Bondo(resigned)secretary · Danish · appt 2004-09-30
- PEDERSEN, Carsten Ivar(resigned)secretary · Danish · appt 2006-06-12
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-09-30
- ALLEN, David Thomas(resigned)director · British · appt 2023-11-15
- ANVERALI, Sid, Mr.(resigned)director · British · appt 2017-06-15
- BONEFELD, Jens(resigned)director · Danish · appt 2009-12-22
Beneficial owners · PSC · 3 current
- ■Greencoat Walney Holdco Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Opw Holdco Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-14
- Outstanding charges
- 3
FORMERLY KNOWN AS
- DONG WALNEY (UK) LIMITED
/07
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OPW HOLDCO LIMITED
- OPW MIDCO LIMITEDbeneficial owner
- OPW MIDCO LIMITEDbeneficial owner
ORSTED POWER (UK) LIMITED
- SMART WIND LIMITEDbeneficial owner
- WALNEY EXTENSION PSC LIMITEDbeneficial owner
- BURBO EXTENSION PSC LIMITEDbeneficial owner
- ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITEDbeneficial owner
- ORSTED EAST IRISH SEA TRANSMISSION LIMITEDbeneficial owner
- BARROW OFFSHORE WIND LIMITEDbeneficial owner
- GREENCOAT LONDON ARRAY LIMITEDbeneficial owner
- ORSTED POWER (GUNFLEET SANDS) LTDbeneficial owner
- ORSTED UK III LIMITEDbeneficial owner
- CERULEA LIMITEDbeneficial owner
- ORSTED HORNSEA PROJECT FOUR LIMITEDbeneficial owner
- ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITEDbeneficial owner
- GUNFLEET SANDS FISHERIES FUND LIMITEDbeneficial owner
- ORSTED FALCON LIMITEDbeneficial owner
- ORSTED ICENI ESS (UK) LIMITEDbeneficial owner
- ORSTED WESTERMOST ROUGH LIMITEDbeneficial owner
- ORSTED RACE BANK (HOLDING) LIMITEDbeneficial owner
- BREESEA LIMITEDbeneficial owner
- ORSTED POWER (PARTICIPATION) LTDbeneficial owner
- ORSTED ORION HOLDINGS LIMITEDbeneficial owner
- ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITEDbeneficial owner
- CERULEA LIMITEDbeneficial owner
- SMART WIND LIMITEDbeneficial owner
- ORSTED UK III LIMITEDbeneficial owner
- OPTIMUS WIND LIMITEDbeneficial owner
- SOUNDMARK WIND LIMITEDbeneficial owner
- ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITEDbeneficial owner
- Ørsted A/Sbeneficial owner
- BREESEA LIMITEDbeneficial owner
- ORSTED AUSTRALIA HOLDING LTDbeneficial owner
- ORSTED ICENI ESS (UK) LIMITEDbeneficial owner
- GREENCOAT LONDON ARRAY LIMITEDbeneficial owner
- ORSTED RACE BANK (HOLDING) LIMITEDbeneficial owner
- ORSTED LONDON ARRAY LIMITEDbeneficial owner
- ORSTED POWER (PARTICIPATION) LTDbeneficial owner
- BURBO EXTENSION PSC LIMITEDbeneficial owner
- ORSTED FALCON LIMITEDbeneficial owner
- ORSTED POWER (GUNFLEET SANDS) LTDbeneficial owner
- ORSTED ORION HOLDINGS LIMITEDbeneficial owner
- ORSTED UK HOW02 HOLDINGS LIMITEDbeneficial owner
- ORSTED UK WALEXT HOLDINGS LIMITEDbeneficial owner
- ORSTED UK HOW01 HOLDINGS LIMITEDbeneficial owner
- ORSTED UK BBEXT HOLDINGS LIMITEDbeneficial owner
- ORSTED HORNSEA THREE HOLDINGS LIMITEDbeneficial owner
- ORSTED EAST IRISH SEA TRANSMISSION LIMITEDbeneficial owner
- ORSTED KOREA UK LIMITEDbeneficial owner
- ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITEDbeneficial owner
- WALNEY EXTENSION PSC LIMITEDbeneficial owner
- ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITEDbeneficial owner
- ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITEDbeneficial owner
- ORSTED WESTERMOST ROUGH LIMITEDbeneficial owner
- HORNSEA PROJECT THREE (UK) LIMITEDbeneficial owner
- SONNINGMAY WIND LIMITEDbeneficial owner
- BARROW OFFSHORE WIND LIMITEDbeneficial owner
- ORSTED HORNSEA PROJECT FOUR LIMITEDbeneficial owner
GREENCOAT WALNEY HOLDCO LIMITED
- GREENCOAT UK WIND HOLDCO LIMITEDbeneficial owner
- GREENCOAT UK WIND HOLDCO LIMITEDbeneficial owner
- SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDbeneficial owner