Menna Overview
Here’s a quick overview of WALNEY EXTENSION PSC LIMITED 👀 — a London based business that started in 2017.
WALNEY EXTENSION PSC LIMITED
- Company statusactive
- Company No10899436
- Age8 years 11 months Incorporated 4 August 2017
- Officers5
Address
5 Howick Place, London, SW1P 1WG
WALNEY EXTENSION PSC LIMITED is an active company incorporated on 4 August 2017 and based in London. The company was registered 9 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENDEZ SANCHEZ-CASTILLO, Jose Maria | director | Feb 1995 | 31 Dec 2024 |
| REILLY, Daire | director | Jun 1985 | 09 Jan 2025 |
| ROBERTSON, James Grant | director | Jun 1987 | 08 May 2025 |
| TURNER, Lucy Hannah | director | Jan 1993 | 08 May 2025 |
| WEAVER, Corinne Michelle | director | Feb 1981 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Uk Walext Holdings Limited | 30 Nov 2024 | |
| Orsted Power (Uk) Limited | 04 Aug 2017 |
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Here’s a quick overview of WALNEY EXTENSION PSC LIMITED 👀 — a London based business that started in 2017.