Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-08-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Howick Place, London, SW1P 1WG
WALNEY EXTENSION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-08-04 (active).
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.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10899680
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-04
- Registered office
- 5 Howick Place, London, SW1P 1WG
- SIC
- 82990
- ALDERMAN, Sophie Alexandradirector · British · appt 2025-03-24
- BERNARDI, Nicole Brigitte Rebsdorfdirector · Danish · appt 2025-03-24
- D'IPPOLITO, Nadiadirector · Italian · appt 2019-06-04
- KRAGH, Karendirector · Danish · appt 2024-03-01
- SWAIN, Martin Jamesdirector · British · appt 2025-06-11
- YENDOLE, Hugh Alistairdirector · British · appt 2025-05-22
- ZHAO, Ruidirector · Australian · appt 2024-08-27
- ALLEN, David Thomas(resigned)director · British · appt 2023-11-13
- BORNOE, Ulrik Pallisoe(resigned)director · Danish · appt 2018-05-09
- CARR, Nathan Christian Gleave(resigned)director · British · appt 2017-08-04
- DALSAGER, Martin Vering(resigned)director · Danish · appt 2017-11-10
- DE VILLIERS, Philip Henry(resigned)director · British · appt 2020-06-29
- ■Anno 2017 Joint Holding (Uk) Limited25–50% sharescorporate PSC · England · since 2017-11-10 · trace owners →
- ■Walney Extension Psc Limited25–50% sharescorporate PSC · England · since 2017-08-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-16
- Outstanding charges
- 1
Directorship network
20 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) LIMITEDbeneficial owner
- ORSTED UK WALEXT HOLDINGS LIMITEDbeneficial owner
- ORSTED UK WALEXT HOLDINGS LIMITEDbeneficial owner
- ORSTED POWER (UK) LIMITEDbeneficial owner
- Dong Energy A/Sbeneficial owner
- PFA NEPTUNE HOLDING (UK) LIMITEDbeneficial owner
- PKA WLWF HOLDING (UK) LIMITEDbeneficial owner
- PFA NEPTUNE HOLDING (UK) LIMITEDbeneficial owner
- PKA WLWF HOLDING (UK) LIMITEDbeneficial owner
- INEOS E&P (SIRI) UK LIMITEDbeneficial owner
- Ørsted A/Sbeneficial owner
- INEOS E&P (UK) LIMITEDbeneficial owner
- WALNEY EXTENSION LIMITEDbeneficial owner
- HORNSEA 1 LIMITEDbeneficial owner
- Orsted A/Sbeneficial owner
- HORNSEA THREE HOLDINGS LIMITEDbeneficial owner
- PERIGUS ENERGY ESS MERSEY LIMITEDbeneficial owner
- OPTIMUS WIND LIMITEDbeneficial owner
- BREESEA LIMITEDbeneficial owner
- ORSTED LINCS (UK) LTDbeneficial owner