DONG ENERGY WALNEY EXTENSION (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07306956
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 14,700,820 ; Full accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/12/15. . The most likely internet sites of DONG ENERGY WALNEY EXTENSION (UK) LTD are www.dongenergywalneyextensionuk.co.uk, and www.dong-energy-walney-extension-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Walney Extension Uk Ltd is a Private Limited Company. The company registration number is 07306956. Dong Energy Walney Extension Uk Ltd has been working since 07 July 2010. The present status of the company is Active. The registered address of Dong Energy Walney Extension Uk Ltd is 5 Howick Place London England Sw1p 1wg. . CHESHIRE, Brent is a Director of the company. HAWKES, Darren John is a Director of the company. SYKES, Benjamin John is a Director of the company. Director DAHLGAARD FINK, Jakob has been resigned. Director GEDBJERG, Peter has been resigned. Director JOERGENSEN, Uffe has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHESHIRE, Brent
Appointed Date: 17 October 2015
70 years old
Director
HAWKES, Darren John
Appointed Date: 17 October 2015
56 years old
Director
SYKES, Benjamin John
Appointed Date: 15 July 2013
60 years old

Resigned Directors

Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 11 November 2011
53 years old
Director
GEDBJERG, Peter
Resigned: 11 November 2011
Appointed Date: 10 January 2011
72 years old
Director
JOERGENSEN, Uffe
Resigned: 11 November 2011
Appointed Date: 07 July 2010
61 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 17 October 2015
Appointed Date: 07 July 2010
72 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 11 December 2012
Appointed Date: 11 November 2011
56 years old

DONG ENERGY WALNEY EXTENSION (UK) LTD Events

09 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 14,700,820
31 May 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 15/12/15.
28 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 14,700,000
  • ANNOTATION Clarification a second filing SH01 was registered on 12/01/16.
03 Nov 2015
Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
...
... and 26 more events
09 Feb 2011
Appointment of Mr Peter Gedbjerg as a director
23 Jul 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 900,000
20 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
12 Jul 2010
Director's details changed for Mr Uffe Ja*a*Rgensen on 7 July 2010
07 Jul 2010
Incorporation

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