WALNEY EXTENSION HOLDINGS LIMITED

Company number 10899680

23 officers / 15 resignations

ALLEN, David Thomas

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'IPPOLITO, Nadia

• Correspondence address: Klareboderne 1, 1115, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 4 June 2019
• Nationality: Italian
• Country of residence: Denmark
• Occupation: Company Director

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRAGH, Karen

• Correspondence address: Sundkrogsgade 4, 2100, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 March 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Direrctor

KROGSGAARD, Christian

• Correspondence address: Anno 2017 Joint Holding (uk) Limited, 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 9 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PULLEN, Cliff Robert

• Correspondence address: 5th-6th Floor, Uk House 164, 182 Oxford St, London, England, W1D 1NN
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 27 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZHAO, Rui

• Correspondence address: Aip Management P/S, Klareboderne 1, Copenhagen, Denmark, 1115
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 27 August 2024
• Nationality: Australian
• Country of residence: Denmark
• Occupation: Company Director

BORNOE, Ulrik Pallisoe

• Correspondence address: Anno 2017 Joint Holding (uk) Limited, 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 9 May 2018
• Resigned on: 4 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director Of Domenico Tripodi

CARR, Nathan Christian Gleave

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 August 2017
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Programme Asset Manager

DALSAGER, Martin Vering

• Correspondence address: Rosenborggade 1b, Copenhagen, Dk-1130, Denmark
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 November 2017
• Resigned on: 9 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Investment Manager

EBERHARD, Nicolai

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 February 2019
• Resigned on: 29 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HAWKES, Darren John

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 August 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HJELM, Jacob

• Correspondence address: Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, 2820
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 April 2024
• Resigned on: 31 October 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HJELM, Jacob

• Correspondence address: Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, 2820
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 January 2024
• Resigned on: 30 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HOUGAARD, Lars

• Correspondence address: Joint Holding (Uk) Limited, 8 White Oak Square London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 December 2020
• Resigned on: 16 March 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director To Christian Krogsgaard

JAKOBSEN, Jeanette Bomholdt

• Correspondence address: Sundkrogsgade 4, 2100, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 16 March 2023
• Resigned on: 1 March 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LINDHARDT, Johan Hee

• Correspondence address: 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 March 2018
• Resigned on: 26 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LYNGSGAARD, Jacob Lise

• Correspondence address: Sundkrogsgade 4, Copehagen, Dk-2100, Denmark
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 10 November 2017
• Resigned on: 2 July 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director Of Christian Krogsgaard

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 August 2017
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

TRIPODI, Domenico

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 9 May 2018
• Resigned on: 27 August 2024
• Nationality: Italian
• Country of residence: Denmark
• Occupation: Company Director

VASUDEV, Partha

• Correspondence address: Octopus Energy, 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 April 2024
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YENDOLE, Hugh Alistair

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2020
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director