WALNEY (UK) OFFSHORE WINDFARMS LIMITED
5 HOWICK PLACE, LONDON SW1P 1WG- Active
- Private Limited Company
- Company No. 05246622
- Last Updated: 01 Mar 2024
Company Profile
WALNEY (UK) OFFSHORE WINDFARMS LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in LONDON. WALNEY (UK) OFFSHORE WINDFARMS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years 4 months and 23 days.
| Name | WALNEY (UK) OFFSHORE WINDFARMS LIMITED |
|---|---|
| Company number | 05246622 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOWICK PLACE LONDON SW1P 1WG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orsted Power (Uk) Limited Howick Place, SW1P 1WG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Greencoat Walney Holdco Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Opw Holdco Limited Century Mews, 100a Church Road,, CO5 0AB |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALNEY (UK) OFFSHORE WINDFARMS LIMITED | 30 Sep 2004 |
| DONG WALNEY (UK) LIMITED | 20 Jan 2010 |