CompanyTrack
O

ORSTED UK WALEXT HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

ORSTED UK WALEXT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Aug 2024 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 6 Dec 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover ORSTED UK WALEXT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £188.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£188.51m£188.51m

Officers

Officers

2 active 3 resigned
Status
Hugh Alistair YendoleDirectorBritishEngland5821 May 2025Active
James Grant RobertsonDirectorBritishEngland3821 May 2025Active

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%
32 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
ORSTED UK WALEXT HOLDINGS LIMITED Current Company
WALNEY EXTENSION PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updatesView(4 pages)
28 May 2025OfficersTermination of David Thomas Allen as director on 2025-05-21View(1 page)
28 May 2025OfficersAppointment of Mr Hugh Alistair Yendole as director on 2025-05-21View(2 pages)
28 May 2025OfficersAppointment of Mr James Grant Robertson as director on 2025-05-21View(2 pages)
28 May 2025OfficersTermination of Philip Henry De Villiers as director on 2025-05-21View(1 page)
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

28 May 2025 Officers

Termination of David Thomas Allen as director on 2025-05-21

28 May 2025 Officers

Appointment of Mr Hugh Alistair Yendole as director on 2025-05-21

28 May 2025 Officers

Appointment of Mr James Grant Robertson as director on 2025-05-21

28 May 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-05-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-27 with updates

5 months ago on 2 Sept 2025

Termination of David Thomas Allen as director on 2025-05-21

8 months ago on 28 May 2025

Appointment of Mr Hugh Alistair Yendole as director on 2025-05-21

8 months ago on 28 May 2025

Appointment of Mr James Grant Robertson as director on 2025-05-21

8 months ago on 28 May 2025

Termination of Philip Henry De Villiers as director on 2025-05-21

8 months ago on 28 May 2025