WALNEY EXTENSION HOLDINGS LIMITED
Other business support service activities n.e.c.
WALNEY EXTENSION HOLDINGS LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Howick Place London SW1P 1WG
Credit Report
Discover WALNEY EXTENSION HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£2.97M
Net Assets
£180.36M
Total Liabilities
£1262.87M
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 | ||
|---|---|---|
| Hugh Alistair Yendole | Director | Active |
| James Grant Robertson | Director | Active |
| Karen Kragh | Director | Active |
| Kathie Stephanie Van Bronckhorst | Director | Active |
| Martin James Swain | Director | Active |
| Nadia D’ippolito | Director | Active |
| Nicole Brigitte Rebsdorf Bernardi | Director | Active |
| Rui Zhao | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Anno 2017 Joint Holding (uk) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Walney Extension Psc Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ørsted A/s
Ceased 10 Nov 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-02 with updates | View(5 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(46 pages) |
| 26 Jun 2025 | Officers | Appointment of Martin Swain as director on 2025-06-11 | View(2 pages) |
| 23 Jun 2025 | Officers | Termination of Cliff Robert Pullen as director on 2025-06-11 | View(1 page) |
| 2 Jun 2025 | Officers | Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02 | View(2 pages) |
Confirmation statement made on 2025-08-02 with updates
Termination of Cliff Robert Pullen as director on 2025-06-11
Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-02 with updates
6 months ago on 4 Aug 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Appointment of Martin Swain as director on 2025-06-11
7 months ago on 26 Jun 2025
Termination of Cliff Robert Pullen as director on 2025-06-11
7 months ago on 23 Jun 2025
Change to director Kathie Stephanie Van Bronckhorst on 2025-06-02
8 months ago on 2 Jun 2025