WALNEY EXTENSION LIMITED
Other business support service activities n.e.c.
WALNEY EXTENSION LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG England
Full company profile for WALNEY EXTENSION LIMITED (07306956), an active company based in London, England. Incorporated 7 Jul 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.97M
Net Assets
£180.38M
Total Liabilities
£1262.85M
Turnover
£288.91M
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 35 officers
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Persons with Significant Control
Persons with Significant Control (1)
Walney Extension Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dong Energy A/s
Ceased 29 Aug 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Jun 2025 | Officers | Appointment of Martin Swain as director on 11 Jun 2025 | |
| 23 Jun 2025 | Officers | Termination of Cliff Robert Pullen as director on 11 Jun 2025 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 Jun 2025 with no updates | |
| 2 Jun 2025 | Officers | Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025 |
Annual accounts made up to 31 Dec 2024
Appointment of Martin Swain as director on 11 Jun 2025
Termination of Cliff Robert Pullen as director on 11 Jun 2025
Confirmation statement made on 9 Jun 2025 with no updates
Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
9 months ago on 10 Jul 2025
Appointment of Martin Swain as director on 11 Jun 2025
10 months ago on 26 Jun 2025
Termination of Cliff Robert Pullen as director on 11 Jun 2025
10 months ago on 23 Jun 2025
Confirmation statement made on 9 Jun 2025 with no updates
10 months ago on 16 Jun 2025
Change to director Kathie Stephanie Van Bronckhorst on 2 Jun 2025
11 months ago on 2 Jun 2025