Menna Overview
Here’s a quick overview of WALNEY EXTENSION LIMITED 👀 — a London based business that started in 2010.
WALNEY EXTENSION LIMITED
- Company statusactive
- Company No07306956
- Age16 years Incorporated 7 July 2010
- Officers9
Address
5 Howick Place, London, SW1P 1WG, England
WALNEY EXTENSION LIMITED is an active company incorporated on 7 July 2010 and based in London, England. The company was registered 16 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDERMAN, Sophie Alexandra | director | Jul 1987 | 24 Mar 2025 |
| BERNARDI, Nicole Brigitte Rebsdorf | director | Apr 1979 | 24 Mar 2025 |
| D'IPPOLITO, Nadia | director | Feb 1988 | 04 Jun 2019 |
| KRAGH, Karen | director | Oct 1988 | 01 Mar 2024 |
| ROBERTSON, James Grant | director | Jun 1987 | 22 May 2025 |
| SWAIN, Martin James | director | Dec 1975 | 11 Jun 2025 |
| VAN BRONCKHORST, Kathie Stephanie | director | May 1993 | 22 May 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 22 May 2025 |
| ZHAO, Rui | director | Dec 1990 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walney Extension Holdings Limited | 29 Aug 2017 | |
| Dong Energy A/S | 09 Jun 2016 |
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ALDERMAN, Sophie Alexandra, D'IPPOLITO, Nadia, ROBERTSON, James Grant, SWAIN, Martin James, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ZHAO, Rui, ALLEN, David Thomas, BORNOE, Ulrik Pallisoe, CARR, Nathan Christian Gleave, DE VILLIERS, Philip Henry, EBERHARD, Nicolai, HAWKES, Darren John, HJELM, Jacob, HOUGAARD, Lars, KROGSGAARD, Christian, LINDHARDT, Johan Hee, LYNGSGAARD, Jacob Lise, PULLEN, Cliff Robert, TRIPODI, Domenico, WESTWOOD, Benjamin are mutual persons.
ALDERMAN, Sophie Alexandra, DE VILLIERS, Philip Henry, PULLEN, Cliff Robert, WESTWOOD, Benjamin are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, GEDBJERG, Peter, HAWKES, Darren John, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, CHESHIRE, Brent, DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, HAWKES, Darren John, JOERGENSEN, Uffe, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, CARR, Nathan Christian Gleave, DE VILLIERS, Philip Henry, EBERHARD, Nicolai, HAWKES, Darren John, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
ROBERTSON, James Grant, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, GEDBJERG, Peter, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas are mutual persons.
ROBERTSON, James Grant are mutual persons.
SWAIN, Martin James are mutual persons.
SWAIN, Martin James are mutual persons.
SWAIN, Martin James are mutual persons.
SWAIN, Martin James are mutual persons.
YENDOLE, Hugh Alistair, HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, CHESHIRE, Brent, HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, SKAKKEBAEK, Christian Troels, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, LINDHARDT, Johan Hee, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
YENDOLE, Hugh Alistair, DE VILLIERS, Philip Henry are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry, HAWKES, Darren John, HJELM, Jacob are mutual persons.
CHESHIRE, Brent, DE VILLIERS, Philip Henry, HAWKES, Darren John, HJELM, Jacob, PEDERSEN, Per Alva Hjelmsted are mutual persons.
CHESHIRE, Brent, SKAKKEBAEK, Christian Troels, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
CHESHIRE, Brent, GEDBJERG, Peter, HAWKES, Darren John, SKAKKEBAEK, Christian Troels, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
CHESHIRE, Brent, SKAKKEBAEK, Christian Troels are mutual persons.
CHESHIRE, Brent, HAWKES, Darren John are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
CHESHIRE, Brent are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, JOERGENSEN, Uffe, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
DAHLGAARD FINK, Jakob, Mr., DE VILLIERS, Philip Henry, GEDBJERG, Peter, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels, WESTWOOD, Benjamin are mutual persons.
DALSAGER, Martin Vering are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, GEDBJERG, Peter, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
GEDBJERG, Peter are mutual persons.
GEDBJERG, Peter are mutual persons.
GEDBJERG, Peter are mutual persons.
GEDBJERG, Peter, PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
KROGSGAARD, Christian are mutual persons.
KROGSGAARD, Christian are mutual persons.
KROGSGAARD, Christian are mutual persons.
KROGSGAARD, Christian are mutual persons.
KROGSGAARD, Christian, LYNGSGAARD, Jacob Lise, PULLEN, Cliff Robert are mutual persons.
KROGSGAARD, Christian, LYNGSGAARD, Jacob Lise are mutual persons.
PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
PEDERSEN, Per Alva Hjelmsted, SKAKKEBAEK, Christian Troels are mutual persons.
PULLEN, Cliff Robert are mutual persons.
PULLEN, Cliff Robert are mutual persons.
PULLEN, Cliff Robert are mutual persons.
SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
WESTWOOD, Benjamin are mutual persons.
WESTWOOD, Benjamin are mutual persons.
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SYKES, Benjamin John are mutual persons.
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Here’s a quick overview of WALNEY EXTENSION LIMITED 👀 — a London based business that started in 2010.