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WALNEY EXTENSION HOLDINGS LIMITED

Company number 10899680

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 31 October 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Domenico Tripodi as a director on 27 August 2024	View PDF Termination of appointment of Domenico Tripodi as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Rui Zhao as a director on 27 August 2024	View PDF Appointment of Rui Zhao as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Cliff Robert Pullen as a director on 27 August 2024	View PDF Appointment of Cliff Robert Pullen as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Partha Vasudev as a director on 27 August 2024	View PDF Termination of appointment of Partha Vasudev as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
17 Jun 2024	CH01	Director's details changed for Domenico Tripodi on 14 June 2024	View PDF Director's details changed for Domenico Tripodi on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Jacob Hjelm as a director on 30 April 2024	View PDF Appointment of Mr Jacob Hjelm as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Partha Vasudev as a director on 30 April 2024	View PDF Appointment of Partha Vasudev as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 30 April 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC05	Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on 29 August 2017	View PDF Change of details for Orsted Walney Extension Holdings Limited as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Karen Kragh as a director on 1 March 2024	View PDF Appointment of Karen Kragh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 1 March 2024	View PDF Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Jacob Hjelm as a director on 11 January 2024	View PDF Appointment of Mr Jacob Hjelm as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of David Thomas Allen as a director on 13 November 2023	View PDF Appointment of David Thomas Allen as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	View PDF Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
15 May 2023	AP01	Appointment of Jeanette Bomholdt Jakobsen as a director on 16 March 2023	View PDF Appointment of Jeanette Bomholdt Jakobsen as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Philip Henry De Villiers on 16 March 2023	View PDF Director's details changed for Mr Philip Henry De Villiers on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Lars Hougaard as a director on 16 March 2023	View PDF Termination of appointment of Lars Hougaard as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Nadia D'ippolito on 1 January 2023	View PDF Director's details changed for Nadia D'ippolito on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Nadia D'ippolito on 7 September 2022	View PDF Director's details changed for Nadia D'ippolito on 7 September 2022 - link opens in a new window - 2 pages (2 pages)

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WALNEY EXTENSION HOLDINGS LIMITED

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