WE

WALNEY EXTENSION PSC LIMITED

Active

Company number 10899436

London · Incorporated 4 August 2017

5 Howick Place, London, SW1P 1WG

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2024

Company history

Previous company names

DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED · 4 August 2017 – 30 October 2017

ORSTED WALNEY EXTENSION HOLDINGS LIMITED · 30 October 2017 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Orsted Uk Walext Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2024

Funding

3 funding rounds
31 December 2024
Shares allotted · 0 shares allotted
—
18 November 2024
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Resolution
Resolution
7 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Move Registers To Registered Office Company With New Address
Address
27 July 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020 View
Change Sail Address Company With Old Address New Address
Address
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Legacy
Miscellaneous
24 April 2019 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Move Registers To Sail Company With New Address
Address
2 August 2018 View
Change Sail Address Company With New Address
Address
2 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Resolution
Resolution
30 October 2017 View
Change Of Name Notice
Change Of Name
30 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 September 2017 View
Incorporation Company
Incorporation
4 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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