CompanyTrack
W

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Active London

Production of electricity

0 employees
Production of electricity
W

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Production of electricity

Founded 30 Sept 2004 Active London, England 0 employees
Production of electricity
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £276.45M £44.39M 2024 year on year
Total assets £428.78M £53.30M 2024 year on year
Total Liabilities £152.33M £8.91M 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover WALNEY (UK) OFFSHORE WINDFARMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.51M

Decreased by £3.85M (-22%)

Net Assets

£276.45M

Decreased by £44.39M (-14%)

Total Liabilities

£152.33M

Decreased by £8.91M (-6%)

Turnover

£174.85M

Increased by £4.15M (+2%)

Employees

N/A

Debt Ratio

36%

Increased by 3 (+9%)

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

28 Allotments 14,000 Shares £28000.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025501£501£1
18 Jun 2025251£3.33m£13k
18 Jun 2025248£1.10m£4k
16 Dec 2024501£501£1
16 Dec 2024251£3.22m£13k

Officers

Officers

6 active 49 resigned
Status
Cornelia Bernadette Maria Van HeijningenDirectorDutchNetherlands5424 Jun 2021Active
Hugh Alistair YendoleDirectorBritishEngland5814 May 2025Active
James Grant RobertsonDirectorBritishEngland3814 May 2025Active
Paul Stuart CorkillDirectorBritishEngland4714 May 2025Active
Sanna Cecilia DanielssonDirectorSwedishEngland3314 May 2025Active
Stephen Lewis Harmon PackwoodDirectorBritishEngland4414 May 2025Active

Shareholders

Shareholders (3)

Orsted Power (uk) Limited
50.1%
19,5398 Oct 2025
Greencoat Walney Holdco Limited
25.1%
9,7898 Oct 2025
Opw Holdco Limited
24.8%
9,6728 Oct 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Opw Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Greencoat Walney Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Orsted Power (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPW HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT WALNEY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT UK WIND HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPW MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
GREENCOAT UK WIND PLC united kingdom
OPW TOPCO LIMITED united kingdom
WALNEY (UK) OFFSHORE WINDFARMS LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
26 Jun 2025CapitalAllotment of shares (GBP 39,000) on 2025-06-18View(3 pages)
19 May 2025OfficersAppointment of Paul Stuart Corkill as director on 2025-05-14View(2 pages)
15 May 2025OfficersAppointment of James Grant Robertson as director on 2025-05-14View(2 pages)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Capital

Allotment of shares (GBP 39,000) on 2025-06-18

19 May 2025 Officers

Appointment of Paul Stuart Corkill as director on 2025-05-14

15 May 2025 Officers

Appointment of James Grant Robertson as director on 2025-05-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Allotment of shares (GBP 39,000) on 2025-06-18

7 months ago on 26 Jun 2025

Appointment of Paul Stuart Corkill as director on 2025-05-14

9 months ago on 19 May 2025

Appointment of James Grant Robertson as director on 2025-05-14

9 months ago on 15 May 2025