Menna Overview
Here’s a quick overview of WALNEY (UK) OFFSHORE WINDFARMS LIMITED 👀 — a London based business that started in 2004.
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
- Company statusactive
- Company No05246622
- Age21 years 10 months Incorporated 30 September 2004
- Officers6
Address
5 Howick Place, London, SW1P 1WG, England
WALNEY (UK) OFFSHORE WINDFARMS LIMITED is an active company incorporated on 30 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORKILL, Paul Stuart | director | Feb 1979 | 14 May 2025 |
| DANIELSSON, Sanna Cecilia | director | May 1992 | 14 May 2025 |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 14 May 2025 |
| ROBERTSON, James Grant | director | Jun 1987 | 14 May 2025 |
| VAN HEIJNINGEN, Cornelia Bernadette Maria | director | Apr 1971 | 24 Jun 2021 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Power (Uk) Limited | 06 Apr 2016 | |
| Greencoat Walney Holdco Limited | 06 Apr 2016 | |
| Opw Holdco Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WALNEY (UK) OFFSHORE WINDFARMS LIMITED 👀 — a London based business that started in 2004.