WALNEY EXTENSION LIMITED

active Company number 07306956

Private Limited by Shares · Incorporated on 7th Jul 2010

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WALNEY EXTENSION LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2010 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sophie Alderman	Director	24th Mar 2025		British	View profile
Nicole Bernardi	Director	24th Mar 2025	This company	Danish	View profile
Nadia D'Ippolito	Director	4th Jun 2019		Italian	View profile
Karen Kragh	Director	1st Mar 2024	This company	Danish	View profile
Martin Swain	Director	11th Jun 2025	This company	British	View profile
Kathie Van Bronckhorst	Director	22nd May 2025		Dutch	View profile
Hugh Yendole	Director	22nd May 2025		British	View profile
Rui Zhao	Director	27th Aug 2024		Australian	View profile
Walney Extension Holdings Limited	Corporate PSC	29th Aug 2017	—	—	View profile
Dong Energy A/S (ceased)	Corporate PSC	9th Jun 2016	—	—	View profile

Other companies at this address

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
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ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 7th Jul 2010
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 2010 Company incorporated
7th Jul 2010 Uffe Joergensen appointed as Director
7th Jul 2010 Per Pedersen appointed as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
11th Nov 2011 Peter Gedbjerg resigned as Director
11th Nov 2011 Uffe Joergensen resigned as Director
11th Nov 2011 Jakob Dahlgaard Fink appointed as Director
11th Nov 2011 Christian Skakkebaek appointed as Director
11th Dec 2012 Jakob Dahlgaard Fink resigned as Director
11th Dec 2012 Christian Skakkebaek resigned as Director
15th Jul 2013 Benjamin Sykes appointed as Director
17th Oct 2015 Per Pedersen resigned as Director
17th Oct 2015 Brent Cheshire appointed as Director
17th Oct 2015 Darren Hawkes appointed as Director
9th Jun 2016 Dong Energy A/S appointed as Corporate PSC
1st Jun 2017 Brent Cheshire resigned as Director
1st Jun 2017 Nathan Carr appointed as Director
29th Aug 2017 Walney Extension Holdings Limited appointed as Corporate PSC
29th Aug 2017 Dong Energy A/S ceased to be a Corporate PSC
3rd Oct 2017 Nathan Carr resigned as Director
10th Nov 2017 Martin Dalsager appointed as Director
10th Nov 2017 Jacob Lyngsgaard appointed as Director
2nd Feb 2018 Darren Hawkes resigned as Director
6th Mar 2018 Johan Lindhardt appointed as Director
9th May 2018 Martin Dalsager resigned as Director
9th May 2018 Ulrik Bornoe appointed as Director
9th May 2018 Christian Krogsgaard appointed as Director
9th May 2018 Domenico Tripodi appointed as Director
26th Feb 2019 Johan Lindhardt resigned as Director
26th Feb 2019 Nicolai Eberhard appointed as Director
4th Jun 2019 Ulrik Bornoe resigned as Director
4th Jun 2019 Nadia D'Ippolito appointed as Director
29th Jun 2020 Nicolai Eberhard resigned as Director
29th Jun 2020 Benjamin Sykes resigned as Director
29th Jun 2020 Philip De Villiers appointed as Director
29th Jun 2020 Benjamin Westwood appointed as Director
29th Jun 2020 Hugh Yendole appointed as Director
2nd Jul 2020 Jacob Lyngsgaard resigned as Director
17th Dec 2020 Lars Hougaard appointed as Director
16th Mar 2023 Lars Hougaard resigned as Director
16th Mar 2023 Jeanette Jakobsen appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
11th Jan 2024 Jacob Hjelm appointed as Director
1st Mar 2024 Jeanette Jakobsen resigned as Director
1st Mar 2024 Karen Kragh appointed as Director
30th Apr 2024 Jacob Hjelm resigned as Director
30th Apr 2024 Jacob Hjelm appointed as Director
30th Apr 2024 Partha Vasudev appointed as Director
27th Aug 2024 Domenico Tripodi resigned as Director
27th Aug 2024 Cliff Pullen appointed as Director
27th Aug 2024 Partha Vasudev resigned as Director
27th Aug 2024 Rui Zhao appointed as Director
31st Oct 2024 Jacob Hjelm resigned as Director
24th Mar 2025 Christian Krogsgaard resigned as Director
24th Mar 2025 Sophie Alderman appointed as Director
24th Mar 2025 Nicole Bernardi appointed as Director
22nd May 2025 Philip De Villiers resigned as Director
22nd May 2025 Benjamin Westwood resigned as Director
22nd May 2025 David Allen resigned as Director
22nd May 2025 James Robertson appointed as Director
22nd May 2025 Hugh Yendole appointed as Director
22nd May 2025 Kathie Van Bronckhorst appointed as Director
11th Jun 2025 Cliff Pullen resigned as Director
11th Jun 2025 Martin Swain appointed as Director
22nd May 2026 James Robertson resigned as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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