WALNEY EXTENSION HOLDINGS LIMITED
Company Number 10899680
Status
Active
Incorporated
August 4, 2017
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
82990
Financial Calendar & Filing Registry
Filing Classification
Group
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 HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10899680, 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 12, 2026
Officers
Aug 19, 2026
Confirmation Statement
Aug 14, 2026
Capital
Jul 13, 2026
Capital
Jun 29, 2026
Capital
Jun 29, 2026
Insolvency
Jun 29, 2026
Resolution
Jun 29, 2026
Officers
Jun 18, 2026
Accounts
May 29, 2026
Officers
May 25, 2026
Capital
Dec 18, 2025
Capital
Dec 18, 2025
Insolvency
Dec 18, 2025
Resolution
Dec 18, 2025
Confirmation Statement
Aug 4, 2025
Accounts
Jul 10, 2025
Officers
Jun 26, 2025
Officers
Jun 23, 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
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Anno 2017 Joint Holding (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Walney Extension Psc Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Ørsted A/S
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 9 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
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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