WALNEY (UK) OFFSHORE WINDFARMS LIMITED
LONDON DONG WALNEY (UK) LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG
Company number 05246622
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016; Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016. The most likely internet sites of WALNEY (UK) OFFSHORE WINDFARMS LIMITED are www.walneyukoffshorewindfarms.co.uk, and www.walney-uk-offshore-windfarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Walney Uk Offshore Windfarms Limited is a Private Limited Company. The company registration number is 05246622. Walney Uk Offshore Windfarms Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Walney Uk Offshore Windfarms Limited is 5 Howick Place London England Sw1p 1wg. . HAWKES, Darren John is a Director of the company. HELMS, Robert is a Director of the company. ROSE, Stephen Paul is a Director of the company. SYKES, Benjamin John is a Director of the company. VAN ALPHEN, Dennis is a Director of the company. VAN HEIJNINGEN, Cornelia Bernadette Maria is a Director of the company. WILLIAMSON, Jeremy is a Director of the company. Secretary BLUME LEVY, Hanne Legardt has been resigned. Secretary KROGSGAARD, Lars Bondo has been resigned. Secretary PEDERSEN, Carsten Ivar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONEFELD, Jens has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director DANDANELL, Carl has been resigned. Director DONALDSON, Peter Symons has been resigned. Director ERNST, Kim has been resigned. Director GEDBJERG, Peter has been resigned. Director HJELMSTED PEDERSEN, Per Alva has been resigned. Director KROGSGAARD, Lars Bondo has been resigned. Director LANGFORD, Penny Jay has been resigned. Director MCCUTCHEON, Finlay Alexander has been resigned. Director PEDERSEN, Carsten Ivar has been resigned. Director RASMUSEN, Hans Joergen Kruuse has been resigned. Director RASMUSSEN, Nikolaj Qvade has been resigned. Director SIMMELSGAARD, Michael Linde has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SMED, Torsten Lodberg has been resigned. Director SMITH, James Isaac has been resigned. Director SORENSEN, Christina Grumstrup has been resigned. Director SVENDSEN, Soren Hornbaek has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director VAN DE BRAKE, Erik Jan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Director WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HAWKES, Darren John
Appointed Date: 22 May 2015
56 years old
Director
HELMS, Robert
Appointed Date: 22 May 2015
51 years old
Director
ROSE, Stephen Paul
Appointed Date: 21 February 2014
55 years old
Director
SYKES, Benjamin John
Appointed Date: 16 November 2012
60 years old
Director
VAN ALPHEN, Dennis
Appointed Date: 10 March 2015
57 years old
Director
VAN HEIJNINGEN, Cornelia Bernadette Maria
Appointed Date: 02 December 2016
54 years old
Director
WILLIAMSON, Jeremy
Appointed Date: 04 March 2016
59 years old

Resigned Directors

Secretary
BLUME LEVY, Hanne Legardt
Resigned: 22 January 2010
Appointed Date: 12 March 2007
Secretary
KROGSGAARD, Lars Bondo
Resigned: 12 June 2006
Appointed Date: 30 September 2004
Secretary
PEDERSEN, Carsten Ivar
Resigned: 12 March 2007
Appointed Date: 12 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
BONEFELD, Jens
Resigned: 21 October 2011
Appointed Date: 22 December 2009
76 years old
Director
CHRISTENSEN, Jesper Engsig
Resigned: 22 December 2010
Appointed Date: 22 December 2009
58 years old
Director
CHRISTIANSEN, Ivan
Resigned: 22 December 2009
Appointed Date: 12 March 2007
53 years old
Director
DANDANELL, Carl
Resigned: 10 March 2015
Appointed Date: 17 May 2011
67 years old
Director
DONALDSON, Peter Symons
Resigned: 04 March 2016
Appointed Date: 28 February 2014
64 years old
Director
ERNST, Kim
Resigned: 23 May 2008
Appointed Date: 12 March 2007
81 years old
Director
GEDBJERG, Peter
Resigned: 21 October 2011
Appointed Date: 09 February 2011
72 years old
Director
HJELMSTED PEDERSEN, Per Alva
Resigned: 22 December 2009
Appointed Date: 12 March 2007
76 years old
Director
KROGSGAARD, Lars Bondo
Resigned: 12 June 2006
Appointed Date: 30 September 2004
59 years old
Director
LANGFORD, Penny Jay
Resigned: 21 February 2014
Appointed Date: 07 March 2013
51 years old
Director
MCCUTCHEON, Finlay Alexander
Resigned: 07 March 2013
Appointed Date: 22 November 2012
48 years old
Director
PEDERSEN, Carsten Ivar
Resigned: 12 March 2007
Appointed Date: 12 June 2006
77 years old
Director
RASMUSEN, Hans Joergen Kruuse
Resigned: 12 March 2007
Appointed Date: 30 September 2004
84 years old
Director
RASMUSSEN, Nikolaj Qvade
Resigned: 09 February 2011
Appointed Date: 06 June 2010
59 years old
Director
SIMMELSGAARD, Michael Linde
Resigned: 22 May 2015
Appointed Date: 17 September 2013
54 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 16 November 2012
Appointed Date: 21 October 2011
57 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 12 March 2007
Appointed Date: 11 November 2005
57 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 22 May 2015
Appointed Date: 21 December 2012
46 years old
Director
SMED, Torsten Lodberg
Resigned: 06 August 2010
Appointed Date: 22 December 2009
55 years old
Director
SMITH, James Isaac
Resigned: 21 February 2014
Appointed Date: 22 December 2009
63 years old
Director
SORENSEN, Christina Grumstrup
Resigned: 21 December 2012
Appointed Date: 22 December 2009
53 years old
Director
SVENDSEN, Soren Hornbaek
Resigned: 11 November 2005
Appointed Date: 30 September 2004
57 years old
Director
THAANING PEDERSEN, Lars
Resigned: 17 September 2013
Appointed Date: 21 October 2011
53 years old
Director
VACCARO, James Carmine Antony
Resigned: 17 May 2011
Appointed Date: 22 December 2010
51 years old
Director
VAN DE BRAKE, Erik Jan
Resigned: 02 December 2016
Appointed Date: 04 March 2016
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
WATERLOW REGISTRARS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Opw Holdco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Dong Energy Power (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sse Renewables Walney (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALNEY (UK) OFFSHORE WINDFARMS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016
10 Mar 2017
Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016
10 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 22,000
19 Jan 2017
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
...
... and 132 more events
08 Oct 2004
Director resigned
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
New director appointed
30 Sep 2004
Incorporation

WALNEY (UK) OFFSHORE WINDFARMS LIMITED Charges

17 February 2011
Security assignment
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Dong Energy Power (UK) Limited
Description: Assigns the assigned property see image for full details.
22 December 2010
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Dong Energy Power (UK) LTD
Description: By way of first fixed charge each account and in particular…
2 June 2010
Deed of bond
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: The Queen's Most Excellent Majesty
Description: £25,000 plus £4,375 see image for full details.

Similar Companies

WALNE PROPERTY LIMITED WALNES LIMITED WALNEY COURT LTD WALNEY ISLAND SOUTH END CARAVAN SITE LIMITED WALNEY ROAD LEISURE LIMITED WALNEY UK LIMITED WALNEY UNRIVALLED LTD