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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 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05246622
Private limited company
Age
20 years
Incorporated
30 September 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 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
(1 year remaining)
Learn more about Walney (UK) Offshore Windfarms Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on
4 Oct 2022
(2 years 11 months ago)
Previous address was
Companies in SW1P 1WG
Telephone
Unreported
Email
Unreported
Website
Dongenergy.co.uk
See All Contacts
People
Officers
10
Shareholders
3
Controllers (PSC)
3
Paul Stuart Corkill
Director • British • Lives in England • Born in Feb 1979
Cornelia Bernadette Maria Van Heijningen
Director • Investment Director • Dutch • Lives in Netherlands • Born in Apr 1971
Pablo Mariano Hernandez De Riquer
Director • Spanish • Lives in England • Born in Aug 1985
Stephen Lewis Harmon Packwood
Director • British • Lives in England • Born in Jul 1981
Philip Henry De Villiers
Director • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Schroders Greencoat Wods Holdco Limited
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Burbo Extension Ltd
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Burbo Extension Holding Ltd
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Barrow Offshore Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Walney Extension Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Walney Extension Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Orsted UK Walext Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Orsted UK Bbext Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
See All Mutual Companies
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
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Paul Stuart Corkill Appointed
3 Months Ago on 14 May 2025
David Thomas Allen Resigned
3 Months Ago on 14 May 2025
Philip Henry De Villiers Resigned
3 Months Ago on 14 May 2025
Stephen Lewis Harmon Packwood Appointed
3 Months Ago on 14 May 2025
James Grant Robertson Appointed
3 Months Ago on 14 May 2025
Sanna Cecilia Danielsson Appointed
3 Months Ago on 14 May 2025
Mr Hugh Alistair Yendole Appointed
3 Months Ago on 14 May 2025
Sanna Cecilia Danielsson Resigned
4 Months Ago on 2 May 2025
Pablo Mariano Hernandez De Riquer Resigned
4 Months Ago on 2 May 2025
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Get Credit Report
Discover Walney (UK) Offshore Windfarms Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Philip Henry De Villiers as a director on 14 May 2025
Submitted on 15 May 2025
Termination of appointment of David Thomas Allen as a director on 14 May 2025
Submitted on 15 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 James Grant Robertson 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
Termination of appointment of Sanna Cecilia Danielsson as a director on 2 May 2025
Submitted on 13 May 2025
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Repayment History
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See All Charges & CCJs