WALNEY EXTENSION LIMITED
Company Number 07306956
Status
Active
Incorporated
July 7, 2010
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
82990
Previous Names
DONG ENERGY WALNEY EXTENSION (UK) LTD
Ceased on Aug 21, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WALNEY EXTENSION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07306956, this organization has been active since July 2010. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 12, 2026
Officers
Nov 9, 2026
Officers
Aug 19, 2026
Capital
Jun 29, 2026
Capital
Jun 29, 2026
Insolvency
Jun 29, 2026
Resolution
Jun 29, 2026
Confirmation Statement
Jun 9, 2026
Accounts
May 29, 2026
Officers
May 25, 2026
Accounts
Jul 10, 2025
Officers
Jun 26, 2025
Officers
Jun 23, 2025
Confirmation Statement
Jun 16, 2025
Officers
Jun 2, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Officers
Apr 3, 2025
Officers
Apr 2, 2025
Officers
Apr 2, 2025
Capital
Dec 10, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Walney Extension Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dong Energy A/S
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
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