WALNEY EXTENSION PSC LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WALNEY EXTENSION PSC LIMITED

Other business support service activities n.e.c.

Founded 4 Aug 2017 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ORSTED WALNEY EXTENSION HOLDINGS LIMITED 30 Oct 2017 — 3 Jan 2025
DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED 4 Aug 2017 — 30 Oct 2017
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £675M £498M 2024 year on year
Total assets £817M £102M 2024 year on year
Total Liabilities £142M £601M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG

Full company profile for WALNEY EXTENSION PSC LIMITED (10899436), an active company based in London, United Kingdom. Incorporated 4 Aug 2017. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£5.32M

Decreased by £9.04M (-63%)

Net Assets

£675.48M

Increased by £498.34M (+281%)

Total Liabilities

£141.53M

Decreased by £600.58M (-81%)

Turnover

£270.28M

Increased by £8.16M (+3%)

Employees

N/A

Debt Ratio

17%

Decreased by 64 (-79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,998 Shares £450.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20241,000£425k£425k
18 Nov 2024997£997£1
20 Dec 20171£450.00m£450.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Orsted Uk Walext Holdings Limited
75.1%
1,502
Makalu Uk Borrowerco Limited
24.9%
498

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 30 Nov 2024

Ceased

Group Structure

Group Structure

WALNEY EXTENSION PSC LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with updates
30 Jul 2025OfficersChange to director Mr Daire Reilly on 30 Jul 2025
13 May 2025OfficersAppointment of Lucy Hannah Turner as director on 8 May 2025
13 May 2025OfficersAppointment of Corinne Michelle Weaver as director on 8 May 2025
9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with updates

30 Jul 2025 Officers

Change to director Mr Daire Reilly on 30 Jul 2025

13 May 2025 Officers

Appointment of Lucy Hannah Turner as director on 8 May 2025

13 May 2025 Officers

Appointment of Corinne Michelle Weaver as director on 8 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 9 Oct 2025

Confirmation statement made on 2 Aug 2025 with updates

8 months ago on 6 Aug 2025

Change to director Mr Daire Reilly on 30 Jul 2025

9 months ago on 30 Jul 2025

Appointment of Lucy Hannah Turner as director on 8 May 2025

11 months ago on 13 May 2025

Appointment of Corinne Michelle Weaver as director on 8 May 2025

11 months ago on 13 May 2025