LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-08-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Howick Place, London, SW1P 1WG
Low
Risk
WALNEY EXTENSION PSC LIMITED is a ltd registered in GB, incorporated 2017-08-04 (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 EXTENSION PSC LIMITED
Holdings / subsidiaries
- WALNEY EXTENSION PSC LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10899436
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-04
- Registered office
- 5 Howick Place, London, SW1P 1WG
- SIC
- 82990
Officers · 4 active
- MENDEZ SANCHEZ-CASTILLO, Jose Mariadirector · Spanish · appt 2024-12-31
- REILLY, Dairedirector · Irish · appt 2025-01-09
- TURNER, Lucy Hannahdirector · British · appt 2025-05-08
- WEAVER, Corinne Michelledirector · British · appt 2025-05-08
- ALLEN, David Thomas(resigned)director · British · appt 2023-11-13
- CARR, Nathan Christian Gleave(resigned)director · British · appt 2017-08-04
- DE VILLIERS, Philip Henry(resigned)director · British · appt 2023-11-13
- DE VILLIERS, Philip Henry(resigned)director · British · appt 2020-06-29
- EBERHARD, Nicolai(resigned)director · Danish · appt 2019-04-24
- HAWKES, Darren John(resigned)director · British · appt 2017-08-04
- LINDHARDT, Johan Hee(resigned)director · Danish · appt 2018-02-20
- ROBERTSON, James Grant(resigned)director · British · appt 2025-05-08
Beneficial owners · PSC · 1 current
- ■Orsted Uk Walext Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-30 · trace owners →
- ■Orsted Power (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-11-30 · 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
- 2026-08-16
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ORSTED WALNEY EXTENSION HOLDINGS LIMITED
- DONG ENERGY WALNEY EXTENSION HOLDINGS 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.
ORSTED POWER (UK) LIMITED
- SMART WIND 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
- WALNEY (UK) OFFSHORE WINDFARMS LIMITEDbeneficial 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
- 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
- WALNEY (UK) OFFSHORE WINDFARMS LIMITEDbeneficial owner
- SONNINGMAY WIND LIMITEDbeneficial owner
- BARROW OFFSHORE WIND LIMITEDbeneficial owner
- ORSTED HORNSEA PROJECT FOUR LIMITEDbeneficial owner
ORSTED UK WALEXT HOLDINGS LIMITED
- ORSTED POWER (UK) LIMITEDbeneficial owner
WALNEY EXTENSION HOLDINGS LIMITED
- WALNEY EXTENSION LIMITEDbeneficial owner
- ANNO 2017 JOINT HOLDING (UK) LIMITEDbeneficial owner
- WALNEY EXTENSION LIMITEDbeneficial owner
- Dong Energy A/Sbeneficial owner