All Information about:

Name	Walney Extension Holdings Limited
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	10899680 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Anno 2017 Joint Holding (Uk) Limited Status: Active Notified: 10/11/2017 Companies House Number: 10827562 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Orsted Walney Extension Holdings Limited Status: Active Notified: 29/08/2017 Companies House Number: 10899436 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ørsted A/S Status: Ceased Notified: 04/08/2017 Ceased: 10/11/2017 Companies House Number: 36213728 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (14)

Source: Companies House

Allen, David Thomas London Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

D'Ippolito, Nadia Copenhagen, Denmark Status: Active Notified: 04/06/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian

De Villiers, Philip Henry London Status: Active Notified: 29/06/2020 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kragh, Karen Copenhagen, Denmark Status: Active Notified: 01/03/2024 Occupation: Company Direrctor Role: Director Country of Residence: Denmark Nationality: Danish

Krogsgaard, Christian Swanley, England Status: Active Notified: 09/05/2018 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Pullen, Cliff Robert 182 Oxford St, London, England Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Westwood, Benjamin London Status: Active Notified: 29/06/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zhao, Rui Copenhagen, Denmark Status: Active Notified: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Australian

Hjelm, Jacob Gentofte, Denmark Status: Ceased Notified: 11/01/2024 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Jakobsen, Jeanette Bomholdt Copenhagen, Denmark Status: Ceased Notified: 16/03/2023 Ceased: 01/03/2024 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Sykes, Benjamin John London, United Kingdom Status: Ceased Notified: 04/08/2017 Ceased: 29/06/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Tripodi, Domenico Swanley, England Status: Ceased Notified: 09/05/2018 Ceased: 27/08/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Italian

Vasudev, Partha London, England Status: Ceased Notified: 30/04/2024 Ceased: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yendole, Hugh Alistair London Status: Ceased Notified: 29/06/2020 Ceased: 13/11/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Walney Extension Limited Status: Active Notified: 29/08/2017 Companies House Number: 07306956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors