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Company

Walney Extension Limited

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

Network

The large node is Walney Extension Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. James Grant Robertson 2025-2026 Director View profile
  2. Cliff Robert Pullen 2024-2025 Director View profile
  3. Jacob Hjelm 2024-2024 Director View profile
  4. Partha Vasudev 2024-2024 Director View profile
  5. David Thomas Allen 2023-2025 Director View profile
  6. Jeanette Bomholdt Jakobsen 2023-2024 Director View profile
  7. Lars Hougaard 2020-2023 Director View profile
  8. Benjamin Westwood 2020-2025 Director View profile
  9. Philip Henry De-Villiers 2020-2025 Director View profile
  10. Nicolai Eberhard 2019-2020 Director View profile
  11. Ulrik Pallisoe Bornoe 2018-2019 Director View profile
  12. Domenico Tripodi 2018-2024 Director View profile
  13. Christian Krogsgaard 2018-2025 Director View profile
  14. Johan Hee Lindhardt 2018-2019 Director View profile
  15. Martin Vering Dalsager 2017-2018 Director View profile
  16. Jacob Lise Lyngsgaard 2017-2020 Director View profile
  17. Nathan Christian Gleave Carr 2017-2017 Director View profile
  18. Brent Cheshire 2015-2017 Director View profile
  19. Darren John Hawkes 2015-2018 Director View profile
  20. Benjamin John Sykes 2013-2020 Director View profile
  21. Christian Troels Skakkebaek 2011-2012 Director View profile
  22. Jakob Dahlgaard Fink 2011-2012 Director View profile
  23. Peter Gedbjerg 2011-2011 Director View profile
  24. Per Alva Hjelmsted Pedersen 2010-2015 Director View profile
  25. Uffe Joergensen 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2010

Ownership

Owned by (1) 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 Extension Limited is controlled by Walney Extension Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  2. Walney Extension Holdings Limited is controlled by Walney Extension PSC Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-08-29 · source: Companies House PSC register
  3. Walney Extension PSC Limited is controlled by Orsted UK Walext Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 · source: Companies House PSC register
  4. Orsted UK Walext Holdings Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · 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.

8 directors on the board

2.2y median 1.3y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 34Business services 19Utilities 11Professional services 1

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
07306956
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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