Walney Extension Psc Limited
Company Profile
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Large EnterpriseWalney Extension Psc Limited
10899436•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
04/08/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Walney Extension Psc Limited (10899436) is a private limited with share capital incorporated on 04/08/2017 (8 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 04/08/2017
SW1P1WG
Financial Overview
Total Assets
£817.01M
Liabilities
£141.53M
Net Assets
£675.48M
Turnover
£270.28M
Cash
£5.32M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Legacy
Category:Miscellaneous
Date:24-04-2019
Legacy
Category:Capital
Date:18-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-08-2018
Change Sail Address Company With New Address
Category:Address
Date:02-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Change Of Name Notice
Category:Change Of Name
Date:30-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-09-2017
Incorporation Company
Category:Incorporation
Date:04-08-2017
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
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Contact
442078115200
5 Howick Place, London, SW1P1WG