- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
WALNEY EXTENSION HOLDINGS LIMITED
WALNEY EXTENSION HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10899680). UBO chain traced 14 hops, 4 owners, 2 holdings, 20 officers.…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Howick Place, London, SW1P 1WG
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.
- WALNEY EXTENSION HOLDINGS LIMITED
- WALNEY EXTENSION HOLDINGS LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WALNEY EXTENSION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10899680
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-04
- Registered office
- 5 Howick Place, London, SW1P 1WG
- SIC
- 82990
People & control
24 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDERMAN, Sophie Alexandra
- director · British · appointed 2025-03-24 · Companies House
- Anno 2017 Joint Holding (Uk) Limited
- corporate PSC · 25–50% shares · England · since 2017-11-10 · CH · PSC register
Also holds roles at 2 other companies- PFA NEPTUNE HOLDING (UK) LIMITEDbeneficial owner
- PKA WLWF HOLDING (UK) LIMITEDbeneficial owner
- BERNARDI, Nicole Brigitte Rebsdorf
- director · Danish · appointed 2025-03-24 · Companies House
- D'IPPOLITO, Nadia
- director · Italian · appointed 2019-06-04 · Companies House
- KRAGH, Karen
- director · Danish · appointed 2024-03-01 · Companies House
- SWAIN, Martin James
- director · British · appointed 2025-06-11 · Companies House
- Walney Extension Psc Limited
- corporate PSC · 25–50% shares · England · since 2017-08-29 · CH · PSC register
Also holds roles at 2 other companies- ORSTED POWER (UK) LIMITEDbeneficial owner
- ORSTED UK WALEXT HOLDINGS LIMITEDbeneficial owner
- YENDOLE, Hugh Alistair
- director · British · appointed 2025-05-22 · Companies House
- ZHAO, Rui
- director · Australian · appointed 2024-08-27 · Companies House
- ALLEN, David Thomas
- director · British · appointed 2023-11-13 · resigned · Companies House
- BORNOE, Ulrik Pallisoe
- director · Danish · appointed 2018-05-09 · resigned · Companies House
- CARR, Nathan Christian Gleave
- director · British · appointed 2017-08-04 · resigned · Companies House
- DALSAGER, Martin Vering
- director · Danish · appointed 2017-11-10 · resigned · Companies House
- DE VILLIERS, Philip Henry
- director · British · appointed 2020-06-29 · resigned · Companies House
- Dong Energy A/SAlso holds roles at 11 other companies
- INEOS E&P (SIRI) UK LIMITEDbeneficial owner
- Ørsted A/Sbeneficial owner
- INEOS E&P (UK) LIMITEDbeneficial owner
- EBERHARD, Nicolai
- director · Danish · appointed 2019-02-26 · resigned · Companies House
- HAWKES, Darren John
- director · British · appointed 2017-08-04 · resigned · Companies House
- HJELM, Jacob
- director · Danish · appointed 2024-04-30 · resigned · Companies House
- director · Danish · appointed 2024-01-11 · resigned · Companies House
- HOUGAARD, Lars
- director · Danish · appointed 2020-12-17 · resigned · Companies House
- JAKOBSEN, Jeanette Bomholdt
- director · Danish · appointed 2023-03-16 · resigned · Companies House
- KROGSGAARD, Christian
- director · Danish · appointed 2018-05-09 · resigned · Companies House
- LINDHARDT, Johan Hee
- director · Danish · appointed 2018-03-06 · resigned · Companies House
- Ørsted A/S
- corporate PSC · 50–75% shares · Denmark · ceased 2017-11-10 · CH · PSC register
24 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALNEY EXTENSION HOLDINGS LIMITED?
- What is WALNEY EXTENSION HOLDINGS LIMITED's risk level?
- Where does WALNEY EXTENSION HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WALNEY EXTENSION HOLDINGS LIMITED — nothing is disclosed before that.