WALNEY EXTENSION PSC LIMITED
Company Number 10899436
Status
Active
Incorporated
August 4, 2017
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
82990
Previous Names
ORSTED WALNEY EXTENSION HOLDINGS LIMITED
Ceased on Jan 3, 2025
DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED
Ceased on Oct 30, 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
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WALNEY EXTENSION PSC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10899436, this organization has been active since August 2017. 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 11, 2026
Officers
Nov 10, 2026
Accounts
Aug 24, 2026
Confirmation Statement
Aug 3, 2026
Officers
May 25, 2026
Accounts
Oct 9, 2025
Confirmation Statement
Aug 6, 2025
Officers
Jul 30, 2025
Officers
May 13, 2025
Officers
May 13, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
Jan 9, 2025
Persons With Significant Control
Jan 9, 2025
Resolution
Jan 7, 2025
Incorporation
Jan 6, 2025
Change Of Name
Jan 3, 2025
Officers
Jan 2, 2025
Capital
Jan 2, 2025
Persons With Significant Control
Dec 6, 2024
Persons With Significant Control
Dec 6, 2024
Capital
Nov 19, 2024
Accounts
Oct 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Orsted Uk Walext Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Orsted Power (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director