Walney Extension Limited
Company Profile
live
Large EnterpriseWalney Extension Limited
07306956•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
Get Full Access
Incorporated
07/07/2010
Company Age
15 years
Directors
9
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Walney Extension Limited (07306956) is a private limited with share capital incorporated on 07/07/2010 (15 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/07/2010
SW1P1WG
Financial Overview
Total Assets
£1.44B
Liabilities
£1.26B
Net Assets
£180.38M
Turnover
£288.91M
Cash
£2.97M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2022
Resolution
Category:Resolution
Date:09-12-2022
Legacy
Category:Insolvency
Date:09-12-2022
Legacy
Category:Capital
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2020
Legacy
Category:Capital
Date:14-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Insolvency
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Resolution
Category:Resolution
Date:21-08-2017
Change Of Name Notice
Category:Change Of Name
Date:21-08-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
Related Companies
10
breesea limited
live
orsted burbo (uk) limitedlive
orsted orion holdings limitedlive
orsted uk bbext holdings limitedlive
burbo extension psc limitedlive
barrow offshore wind limitedlive
sonningmay wind limitedlive
octopus primo topco limitedlive
lincs wind farm (holding) limitedlive
orsted east irish sea transmission limitedlive