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Walney Extension Limited

Walney Extension Limited is an active company incorporated on 7 July 2010 with the registered office located in London, Greater London. Walney Extension Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07306956
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
02078115200
Email
Available in Endole App
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • Dutch • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Apr 1975
Director • Company Direrctor • Danish • Lives in Denmark • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Walney Extension Holdings Limited
Domenico Tripodi, Christian Krogsgaard, and 12 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
Orsted UK Bbext Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Orsted Burbo (UK) Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Walney Extension PSC Limited
Philip Henry De Villiers, Benjamin Westwood, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.97M
Decreased by £1.72M (-37%)
Turnover
£288.91M
Increased by £10.04M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£1.44B
Decreased by £151.3M (-9%)
Total Liabilities
-£1.26B
Decreased by £124.48M (-9%)
Net Assets
£180.38M
Decreased by £26.81M (-13%)
Debt Ratio (%)
88%
Increased by 0.5% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Martin Swain Appointed
4 Months Ago on 11 Jun 2025
Cliff Robert Pullen Resigned
4 Months Ago on 11 Jun 2025
Kathie Stephanie Van Bronckhorst Details Changed
4 Months Ago on 2 Jun 2025
Benjamin Westwood Resigned
5 Months Ago on 22 May 2025
Philip Henry De Villiers Resigned
5 Months Ago on 22 May 2025
David Thomas Allen Resigned
5 Months Ago on 22 May 2025
Mr James Grant Robertson Appointed
5 Months Ago on 22 May 2025
Mr Hugh Alistair Yendole Appointed
5 Months Ago on 22 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Martin Swain as a director on 11 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Cliff Robert Pullen as a director on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Kathie Stephanie Van Bronckhorst on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Kathie Stephanie Van Bronckhorst as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr James Grant Robertson as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of David Thomas Allen as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 22 May 2025
Submitted on 28 May 2025
Repayment History
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