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Walney (UK) Offshore Windfarms Limited

Walney (UK) Offshore Windfarms Limited is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Walney (UK) Offshore Windfarms Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05246622
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Walney (UK) Offshore Windfarms Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Sanna Cecilia Danielsson
Director • Swedish • Lives in England • Born in May 1992
Cornelia Bernadette Maria Van Heijningen
Director • Investment Director • Dutch • Lives in Netherlands • Born in Apr 1971
James Grant Robertson
Director • British • Lives in England • Born in Jun 1987
Ellen Georgia Newton Hindley
Director • British • Lives in England • Born in Mar 1993
Stephen Lewis Harmon Packwood
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Lewis Harmon Packwood, James Grant Robertson, and 1 more are mutual people.
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Burbo Extension Holding Ltd
Stephen Lewis Harmon Packwood, James Grant Robertson, and 1 more are mutual people.
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Orsted Schroders Greencoat Wods Holdco Limited
Sanna Cecilia Danielsson and James Grant Robertson are mutual people.
Active
Walney Extension Limited
James Grant Robertson and Hugh Alistair Yendole are mutual people.
Active
Walney Extension Holdings Limited
James Grant Robertson and Hugh Alistair Yendole are mutual people.
Active
Orsted UK Walext Holdings Limited
James Grant Robertson and Hugh Alistair Yendole are mutual people.
Active
Orsted UK Bbext Holdings Limited
James Grant Robertson and Hugh Alistair Yendole are mutual people.
Active
Gateacre Park (Management) Limited
James Grant Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.51M
Decreased by £3.85M (-22%)
Turnover
£174.85M
Increased by £4.15M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£428.78M
Decreased by £53.3M (-11%)
Total Liabilities
-£152.33M
Decreased by £8.91M (-6%)
Net Assets
£276.45M
Decreased by £44.39M (-14%)
Debt Ratio (%)
36%
Increased by 2.08% (+6%)
See 10 Year Full Financials
Latest Activity
Ellen Georgia Newton Hindley Appointed
7 Days Ago on 19 Jan 2026
Paul Stuart Corkill Resigned
7 Days Ago on 19 Jan 2026
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Aug 2025
Paul Stuart Corkill Appointed
8 Months Ago on 14 May 2025
David Thomas Allen Resigned
8 Months Ago on 14 May 2025
Philip Henry De Villiers Resigned
8 Months Ago on 14 May 2025
Stephen Lewis Harmon Packwood Appointed
8 Months Ago on 14 May 2025
James Grant Robertson Appointed
8 Months Ago on 14 May 2025
Sanna Cecilia Danielsson Appointed
8 Months Ago on 14 May 2025
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Documents
Termination of appointment of Paul Stuart Corkill as a director on 19 January 2026
Submitted on 19 Jan 2026
Appointment of Ellen Georgia Newton Hindley as a director on 19 January 2026
Submitted on 19 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 26 Jun 2025
Appointment of Paul Stuart Corkill as a director on 14 May 2025
Submitted on 19 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 14 May 2025
Submitted on 15 May 2025
Appointment of Sanna Cecilia Danielsson as a director on 14 May 2025
Submitted on 15 May 2025
Appointment of Stephen Lewis Harmon Packwood as a director on 14 May 2025
Submitted on 15 May 2025
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Repayment History
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