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Companies/10899680

Walney Extension Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Anno 2017 Joint Holding (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-10 · No cessation recorded

Source record 167512165
Walney Extension Psc LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-29 · No cessation recorded

Source record 177909869
Show 1 ceased record
Ørsted A/SCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-04 · Ceased 2017-11-10

Source record 166474754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
MS
Martin SwainCurrent director
Appointed 2025-06-11 · 1 yr · Company Director
+19 others
HY
Hugh Alistair YendoleCurrent director
Appointed 2025-05-22 · 1 yr · Company Director
+13 others
SA
Sophie Alexandra AldermanCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
+7 others
NB
Nicole Brigitte Rebsdorf BernardiCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
RZ
Rui ZhaoCurrent director
Appointed 2024-08-27 · 2 yrs · Company Director
+3 others
KK
Karen KraghCurrent director
Appointed 2024-03-01 · 2 yrs · Company Direrctor
+3 others
ND
Nadia D IppolitoCurrent director
Appointed 2019-06-04 · 7 yrs · Company Director
+1 other
Show 22 historical appointments
KV
Kathie Stephanie Van BronckhorstResigned director
Resigned 2025-05-22 · Company Director
JR
James Grant RobertsonResigned director
Resigned 2025-05-22 · Company Director
CP
Cliff PullenResigned director
Resigned 2024-08-27 · Company Director
PV
Partha VasudevResigned director
Resigned 2024-04-30 · Company Director
JH
Jacob HjelmResigned director
Resigned 2024-04-30 · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
JJ
Jeanette JakobsenResigned director
Resigned 2023-03-16 · Company Director
LH
Lars HougaardResigned director
Resigned 2020-12-17 · 2 yrs · Alternate Director To Christian Krogsgaa
HY
Hugh Alistair YendoleResigned director
Resigned 2020-06-29 · 3 yrs · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2020-06-29 · 4 yrs · Company Director
PD
Philip De VilliersResigned director
Resigned 2020-06-29 · 4 yrs · Company Director
NE
Nicolai EberhardResigned director
Resigned 2019-02-26 · 1 yr · Company Director
UB
Ulrik BornoeResigned director
Resigned 2018-05-09 · 1 yr · Alternate Director Of Domenico Tripodi
DT
Domenico TripodiResigned director
Resigned 2018-05-09 · 6 yrs · Company Director
CK
Christian KrogsgaardResigned director
Resigned 2018-05-09 · 6 yrs · Company Director
JL
Johan LindhardtResigned director
Resigned 2018-03-06 · Director
MD
Martin DalsagerResigned director
Resigned 2017-11-10 · Senior Investment Manager
JL
Jacob LyngsgaardResigned director
Resigned 2017-11-10 · 2 yrs · Alternate Director Of Christian Krogsgaa
NC
Nathan CarrResigned director
Resigned 2017-08-04 · Senior Programme Asset Manager
DH
Darren HawkesResigned director
Resigned 2017-08-04 · None
BS
Benjamin SykesResigned director
Resigned 2017-08-04 · 2 yrs · None

Board profile

People with appointments
7
Directors assessed
7
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active