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Company · London

Walney (UK) Offshore Windfarms Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Walney (UK) Offshore Windfarms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Paul Stuart Corkill 2025-2026 Director View profile
  2. James Grant Robertson 2025-2026 Director View profile
  3. David Thomas Allen 2023-2025 Director View profile
  4. Pablo Mariano Hernandez De Riquer 2021-2025 Director View profile
  5. Stephen Bernard Lilley 2020-2024 Director View profile
  6. Philip Henry De-Villiers 2018-2025 Director View profile
  7. Neil Lannen 2018-2020 Director View profile
  8. David Murray 2018-2024 Director View profile
  9. Sid Anverali 2017-2018 Director View profile
  10. Jeremy Williamson 2016-2017 Director View profile
  11. Erik Jan Van De Brake 2016-2016 Director View profile
  12. Darren John Hawkes 2015-2018 Director View profile
  13. Robert Helms 2015-2018 Director View profile
  14. Dennis Van Alphen 2015-2021 Director View profile
  15. Peter Symons Donaldson 2014-2016 Director View profile
  16. Stephen Paul Rose 2014-2018 Director View profile
  17. Michael Linde Simmelsgaard 2013-2015 Director View profile
  18. Penny Jay Langford 2013-2014 Director View profile
  19. Mads Skovgaard-Andersen 2012-2015 Director View profile
  20. Benjamin John Sykes 2012-2017 Director View profile
  21. Lars Thaaning Pedersen 2011-2013 Director View profile
  22. Carl Dandanell 2011-2015 Director View profile
  23. Peter Gedbjerg 2011-2011 Director View profile
  24. James Carmine Antony Vaccaro 2010-2011 Director View profile
  25. Nikolaj Qvade Rasmussen 2010-2011 Director View profile
  26. Christina Grumstrup Sorensen 2009-2012 Director View profile
  27. Torsten Lodberg Smed 2009-2010 Director View profile
  28. Jesper Engsig Christensen 2009-2010 Director View profile
  29. James Isaac Smith 2009-2014 Director View profile
  30. Jens Bonefeld 2009-2011 Director View profile
  31. Per Alva Hjelmsted Pedersen 2007-2009 Director View profile
  32. Ivan Christiansen 2007-2009 Director View profile
  33. Kim Ernst 2007-2008 Director View profile
  34. Christian Troels Skakkebaek 2005-2012 Director View profile
  35. Soren Hornbaek Svendsen 2004-2005 Director View profile
  36. Hans Joergen Kruuse Rasmusen 2004-2007 Director View profile
  37. Hanne Legardt Blume Levy 2007-2010 Secretary View profile
  38. Carsten Ivar Pedersen 2006-2007 Secretary View profile
  39. Lars Bondo Krogsgaard 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
30/09/2004
Registered office
London
Previous names
Dong Walney (UK) Limited (until 20/01/2010)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Walney (UK) Offshore Windfarms Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.8y median 1.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 13Finance 12Utilities 9Construction 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05246622
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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