Walney (Uk) Offshore Windfarms Limited
Company Profile
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Large EnterpriseWalney (uk) Offshore Windfarms Limited
05246622•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
30/09/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Walney (uk) Offshore Windfarms Limited (05246622) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in london, SW1P1WG. The company operates under SIC code 35110 - production of electricity.
Walney (uk) offshore windfarms limited is an utilities company based out of united kingdom.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 30/09/2004
SW1P1WG
Financial Overview
Total Assets
£428.78M
Liabilities
£152.33M
Net Assets
£276.45M
Turnover
£174.85M
Cash
£13.51M
Key Metrics
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2017
Change Sail Address Company With New Address
Category:Address
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
C/O Vinson & Elkins Solicitor, London, EC2Y9UE
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Contact
02078115200
5 Howick Place, London, SW1P1WG