Menna Overview
Here’s a quick overview of WALNEY EXTENSION HOLDINGS LIMITED 👀 — a London based business that started in 2017.
WALNEY EXTENSION HOLDINGS LIMITED
- Company statusactive
- Company No10899680
- Age8 years 11 months Incorporated 4 August 2017
- Officers9
Address
5 Howick Place, London, SW1P 1WG
WALNEY EXTENSION HOLDINGS 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
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
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
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name 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
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 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
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
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
People
Officers9
Significant control (PSC)2
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 |
|---|---|---|
| Anno 2017 Joint Holding (Uk) Limited | 10 Nov 2017 | |
| Walney Extension Psc Limited | 29 Aug 2017 | |
| Ørsted A/S | 04 Aug 2017 |
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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 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, HAWKES, Darren John 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, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, 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, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry, HAWKES, Darren John 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 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, HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, 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.
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 are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry 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, HAWKES, Darren John, HJELM, Jacob are mutual persons.
DE VILLIERS, Philip Henry, HAWKES, Darren John, HJELM, Jacob are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, WESTWOOD, Benjamin are mutual persons.
HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
HAWKES, Darren John, SYKES, Benjamin John, WESTWOOD, Benjamin are mutual persons.
HAWKES, Darren John 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.
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, WESTWOOD, Benjamin are mutual persons.
SYKES, Benjamin John are mutual persons.
WESTWOOD, Benjamin are mutual persons.
WESTWOOD, Benjamin are mutual persons.
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Here’s a quick overview of WALNEY EXTENSION HOLDINGS LIMITED 👀 — a London based business that started in 2017.