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Walney Extension Holdings Limited

Walney Extension Holdings Limited is an active company incorporated on 4 August 2017 with the registered office located in London, Greater London. Walney Extension Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899680
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 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Howick Place
London
SW1P 1WG
Address changed on 9 Nov 2022 (2 years 12 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
18
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1987
Director • Company Direrctor • Danish • Lives in Denmark • Born in Oct 1988
Director • British • Lives in England • Born in Jul 1975
Director • Italian • Lives in Denmark • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Walney Extension Limited
Rui Zhao, Sophie Alexandra Alderman, and 12 more are mutual people.
Active
Burbo Extension Ltd
Kathie Stephanie Van Bronckhorst, Hugh Alistair Yendole, and 3 more are mutual people.
Active
Burbo Extension Holding Ltd
Kathie Stephanie Van Bronckhorst, Hugh Alistair Yendole, and 3 more are mutual people.
Active
Orsted UK Bbext Holdings Limited
Kathie Stephanie Van Bronckhorst, Hugh Alistair Yendole, and 3 more are mutual people.
Active
Orsted Burbo (UK) Limited
Kathie Stephanie Van Bronckhorst, James Grant Robertson, and 2 more are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Hugh Alistair Yendole, James Grant Robertson, and 2 more are mutual people.
Active
Walney Extension PSC Limited
James Grant Robertson, Philip Henry De Villiers, and 2 more are mutual people.
Active
Orsted UK Walext Holdings Limited
Hugh Alistair Yendole, James Grant Robertson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.97M
Decreased by £1.73M (-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
£180.36M
Decreased by £26.83M (-13%)
Debt Ratio (%)
88%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Group Accounts Submitted
4 Months Ago on 10 Jul 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
5 Months Ago on 2 Jun 2025
Mr James Grant Robertson Appointed
5 Months Ago on 22 May 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 Hugh Alistair Yendole Appointed
5 Months Ago on 22 May 2025
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Group of companies' 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
Director's details changed for Kathie Stephanie Van Bronckhorst on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr James Grant Robertson as a director on 22 May 2025
Submitted on 28 May 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
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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