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Walney Extension PSC Limited
Walney Extension PSC Limited is an active company incorporated on 4 August 2017 with the registered office located in London, Greater London. Walney Extension PSC Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10899436
Private limited company
Age
8 years
Incorporated
4 August 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
2 August 2025
(2 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
2 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
(11 months remaining)
Learn more about Walney Extension PSC Limited
Contact
Update Details
Address
5 Howick Place
London
SW1P 1WG
Address changed on
27 Jul 2023
(2 years 2 months ago)
Previous address was
Companies in SW1P 1WG
Telephone
020 78115200
Email
Unreported
Website
Dongenergy.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Philip Henry De Villiers
Director • British • Lives in England • Born in Jul 1975
Daire Reilly
Director • Asset Manager • Irish • Lives in UK • Born in Jun 1985
Corinne Michelle Weaver
Director • British • Lives in UK • Born in Feb 1981
Benjamin Westwood
Director • British • Lives in England • Born in Oct 1981
Jose Maria Mendez Sanchez-Castillo
Director • Spanish • Lives in Spain • Born in Feb 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Burbo Extension PSC Limited
David Thomas Allen, Daire Reilly, and 3 more are mutual people.
Active
Orsted Schroders Greencoat Wods Holdco Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Walney Extension Limited
Benjamin Westwood, Philip Henry De Villiers, and 2 more are mutual people.
Active
Walney Extension Holdings Limited
Benjamin Westwood, Philip Henry De Villiers, and 2 more are mutual people.
Active
Orsted Burbo (UK) Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Barrow Offshore Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Morecambe Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.32M
Decreased by £9.05M (-63%)
Turnover
£270.28M
Increased by £8.16M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£817.01M
Decreased by £102.24M (-11%)
Total Liabilities
-£141.53M
Decreased by £600.58M (-81%)
Net Assets
£675.49M
Increased by £498.34M (+281%)
Debt Ratio (%)
17%
Decreased by 63.41% (-79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Daire Reilly Details Changed
2 Months Ago on 30 Jul 2025
Corinne Michelle Weaver Appointed
5 Months Ago on 8 May 2025
Lucy Hannah Turner Appointed
5 Months Ago on 8 May 2025
Philip Henry De Villiers Resigned
5 Months Ago on 8 May 2025
David Thomas Allen Resigned
5 Months Ago on 8 May 2025
Benjamin Westwood Resigned
5 Months Ago on 8 May 2025
James Grant Robertson Appointed
5 Months Ago on 8 May 2025
Mr Daire Reilly Appointed
9 Months Ago on 9 Jan 2025
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 6 Aug 2025
Director's details changed for Mr Daire Reilly on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Lucy Hannah Turner as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Corinne Michelle Weaver as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Benjamin Westwood as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of David Thomas Allen as a director on 8 May 2025
Submitted on 12 May 2025
Appointment of James Grant Robertson as a director on 8 May 2025
Submitted on 12 May 2025
Change of details for Makalu Holdco 1 Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
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Repayment History
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See All Charges & CCJs