Orsted Walney Extension Holdings Limited. Head office in London. Check Director.

Orsted Walney Extension Holdings Limited, London

Orsted Walney Extension Holdings Limited is a private limited company. Formerly, it was called Dong Energy Walney Extension Holdings Limited (it was changed on 2017-10-30). Located at 5 Howick Place, London SW1P 1WG, this 6 years old company was incorporated on 2017-08-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: David A. (appointed on 13 November 2023), Philip D. (appointed on 13 November 2023), Benjamin W. (appointed on 29 June 2020).

About
Name: Orsted Walney Extension Holdings Limited
Number: 10899436
Incorporation date: 2017-08-04
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Orsted Power (Uk) Limited

4 August 2017

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	Companies Act 1985 - 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Comapnies For England And Wales
Registration number	04984787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Orsted Walney Extension Holdings Limited confirmation statement filing is 2024-08-16. The latest one was sent on 2023-08-02. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Orsted Power (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howick Place, SW1P 1WG London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/13. filed on: 24th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/13. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
TM01	2023/11/13 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
TM01	2023/11/13 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/13. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/02 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 27th, July 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/19 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/08/02 filed on: 13th, September 2020 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 9th Floor, 107 Cheapside London EC2V 6DN. Previous address: 15 Appold Street London EC2A 2HB England filed on: 20th, August 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/06/29. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/29. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/29. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/02 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/04/24. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 25th, April 2019 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, December 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/12/18 filed on: 18th, December 2018 \| insolvency	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on 2018/12/18 filed on: 18th, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
TM01	2018/10/26 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/02 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Appold Street London EC2A 2HB filed on: 2nd, August 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/20. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM01	2018/02/20 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2017/12/20 filed on: 10th, January 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/10/30 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108994360001, created on 2017/11/10 filed on: 13th, November 2017 \| mortgage	Free Download (35 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/30 filed on: 30th, October 2017 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 30th, October 2017 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/08/31. filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, August 2017 \| incorporation	Free Download

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