Walney Extension PSC Limited
Company 10899436 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burbo Extension PSC Limited 4 shared directors
- Hornsea 1 PSC Limited 2 shared directors
- Hornsea TWO PSC Limited 2 shared directors
- Orsted Schroders Greencoat Wods Holdco Limited 1 shared director
- Orsted Hornsea Project Four Limited 1 shared director
- Orsted Iceni ESS (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10899436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2017 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Orsted Uk Walext Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Orsted Power (Uk) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Lucy Hannah Turner Director · appointed 2025
- Corinne Michelle Weaver Director · appointed 2025
- Daire Reilly Director · appointed 2025
- Jose Maria Mendez Sanchez - Castillo Director · appointed 2024
Show 10 former officers
- James Grant Robertson Director · appointed 2025 · resigned 2026
- Philip Henry De-Villiers Director · appointed 2023 · resigned 2025
- David Thomas Allen Director · appointed 2023 · resigned 2025
- Hugh Alistair Yendole Director · appointed 2020 · resigned 2023
- Benjamin Westwood Director · appointed 2020 · resigned 2025
- Nicolai Eberhard Director · appointed 2019 · resigned 2020
- Johan Hee Lindhardt Director · appointed 2018 · resigned 2019
- Darren John Hawkes Director · appointed 2017 · resigned 2018
- Nathan Christian Gleave Carr Director · appointed 2017 · resigned 2018
- Benjamin John Sykes Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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