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Walney (Uk) Offshore Windfarms Limited (registration number 05246622) is a private limited company legally formed on 2004-09-30 originating in England. The business is situated at 5 Howick Place, London SW1P 1WG. Changed on 2010-01-20, the previous name the company used was Dong Walney (Uk) Limited. Walney (Uk) Offshore Windfarms Limited is operating under SIC: 35110 which means "production of electricity".

Company details

Name Walney (UK) Offshore Windfarms Limited
Number 05246622
Date of Incorporation: 2004/09/30
End of financial year: 31 December
Address: 5 Howick Place, London, SW1P 1WG
SIC code: 35110 - Production of electricity

When it comes to the 6 directors that can be found in this company, we can name: David A. (in the company from 15 November 2023), Pablo H. (appointment date: 10 November 2021), Cornelia V. (appointed on 24 June 2021). The official register lists 3 persons of significant control, namely: Greencoat Walney Holdco Limited can be reached at 20 Fenchurch Street, EC3M 3BY London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Opw Holdco Limited can be reached at Century Mews, 100A Church Road,, CO5 0AB Tiptree, Essex. The corporate PSC has , has substantial control or influence. Orsted Power (Uk) Limited can be reached at Howick Place, SW1P 1WG London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Greencoat Walney Holdco Limited
6 April 2016
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07541609
Nature of control: 25-50% voting rights
25-50% shares
Opw Holdco Limited
6 April 2016
Address Unit 2a Century Mews, 100a Church Road,, Tiptree, Essex, CO5 0AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07254492
Nature of control: significiant influence or control
Orsted Power (Uk) Limited
6 April 2016
Address 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04984787
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2023-12-14: 36000.00 GBP
filed on: 15th, January 2024 | capital 		Free Download (3 pages)

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