Walney (UK) Offshore Windfarms Limited
Company 05246622 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Hugh Alistair Yendole Director · appointed 2025
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2021
- Ellen Georgia Newton Hindley Director · appointed 2026
1.8y median 1.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2021
- Ellen Georgia Newton Hindley Director · appointed 2026
Portfolio (3)
- Hugh Alistair Yendole Director · appointed 2025
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Stuart Corkill Director · appointed 2025 · resigned 2026
- James Grant Robertson Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nanclach Limited 2 shared directors
- Burbo Extension LTD 2 shared directors
- Greencoat Walney Holdco Limited 2 shared directors
- Burbo Extension Holding LTD 2 shared directors
Connected through a shared director
- Orsted Schroders Greencoat Wods Holdco Limited 1 shared director
- Greencoat London Array Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05246622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2004 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Orsted Power (UK) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Greencoat Walney Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OPW Holdco Limited
significant influence · notified 2016-04-06
Officers (44)
- Ellen Georgia Newton Hindley Director · appointed 2026
- Hugh Alistair Yendole Director · appointed 2025
- Sanna Cecilia Danielsson Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2021
Show 39 former officers
- Paul Stuart Corkill Director · appointed 2025 · resigned 2026
- James Grant Robertson Director · appointed 2025 · resigned 2026
- David Thomas Allen Director · appointed 2023 · resigned 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2021 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2020 · resigned 2024
- Philip Henry De-Villiers Director · appointed 2018 · resigned 2025
- Neil Lannen Director · appointed 2018 · resigned 2020
- David Murray Director · appointed 2018 · resigned 2024
- Anverali, Sid, Mr. Director · appointed 2017 · resigned 2018
- Jeremy Williamson Director · appointed 2016 · resigned 2017
- VAN DE Brake, Erik Jan, Mr. Director · appointed 2016 · resigned 2016
- Darren John Hawkes Director · appointed 2015 · resigned 2018
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- VAN Alphen, Dennis, Mr. Director · appointed 2015 · resigned 2021
- Peter Symons Donaldson Director · appointed 2014 · resigned 2016
- Stephen Paul Rose Director · appointed 2014 · resigned 2018
- Simmelsgaard, Michael Linde, Mr. Director · appointed 2013 · resigned 2015
- Penny Jay Langford Director · appointed 2013 · resigned 2014
- Skovgaard-Andersen, Mads, Mr. Director · appointed 2012 · resigned 2015
- Benjamin John Sykes Director · appointed 2012 · resigned 2017
- Thaaning Pedersen, Lars, Mr. Director · appointed 2011 · resigned 2013
- Carl Dandanell Director · appointed 2011 · resigned 2015
- Peter Gedbjerg Director · appointed 2011 · resigned 2011
- James Carmine Antony Vaccaro Director · appointed 2010 · resigned 2011
- Nikolaj Qvade Rasmussen Director · appointed 2010 · resigned 2011
- Christina Grumstrup Sorensen Director · appointed 2009 · resigned 2012
- Torsten Lodberg Smed Director · appointed 2009 · resigned 2010
- Jesper Engsig Christensen Director · appointed 2009 · resigned 2010
- James Isaac Smith Director · appointed 2009 · resigned 2014
- Jens Bonefeld Director · appointed 2009 · resigned 2011
- Per Alva Hjelmsted Pedersen Director · appointed 2007 · resigned 2009
- Hanne Legardt Blume Levy Secretary · appointed 2007 · resigned 2010
- Ivan Christiansen Director · appointed 2007 · resigned 2009
- Kim Ernst Director · appointed 2007 · resigned 2008
- Carsten Ivar Pedersen Secretary · appointed 2006 · resigned 2007
- Christian Troels Skakkebaek Director · appointed 2005 · resigned 2012
- Lars Bondo Krogsgaard Secretary · appointed 2004 · resigned 2006
- Soren Hornbaek Svendsen Director · appointed 2004 · resigned 2005
- Hans Joergen Kruuse Rasmusen Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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