Walney Extension Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWalney Extension Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-29 · No cessation recorded
Source record 173687786Show 1 ceased record
Dong Energy A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-09 · Ceased 2017-08-29
Source record 179745916People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 27 historicalKV
Kathie Stephanie Van BronckhorstCurrent director
Appointed 2025-05-22 · 1 yr · Company Director
NB
Nicole Brigitte Rebsdorf BernardiCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
Show 27 historical appointments
JR
James Grant RobertsonResigned director
Resigned 2025-05-22 · Company Director
CP
Cliff PullenResigned director
Resigned 2024-08-27 · Company Director
PV
Partha VasudevResigned director
Resigned 2024-04-30 · Company Director
JH
Jacob HjelmResigned director
Resigned 2024-04-30 · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
JJ
Jeanette JakobsenResigned director
Resigned 2023-03-16 · Company Director
LH
Lars HougaardResigned director
Resigned 2020-12-17 · 2 yrs · Alternate Director To Christian Krogsgaa
HY
Hugh Alistair YendoleResigned director
Resigned 2020-06-29 · 3 yrs · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2020-06-29 · 4 yrs · Company Director
PD
Philip De VilliersResigned director
Resigned 2020-06-29 · 4 yrs · Company Director
NE
Nicolai EberhardResigned director
Resigned 2019-02-26 · 1 yr · Company Director
UB
Ulrik BornoeResigned director
Resigned 2018-05-09 · 1 yr · Alternate Director Of Domenico Tripodi
DT
Domenico TripodiResigned director
Resigned 2018-05-09 · 6 yrs · Company Director
CK
Christian KrogsgaardResigned director
Resigned 2018-05-09 · 6 yrs · Company Director
JL
Johan LindhardtResigned director
Resigned 2018-03-06 · Director
JL
Jacob LyngsgaardResigned director
Resigned 2017-11-10 · 2 yrs · Alternate Director Of Christian Krogsgaa
MD
Martin DalsagerResigned director
Resigned 2017-11-10 · Senior Investment Manager
NC
Nathan CarrResigned director
Resigned 2017-06-01 · Senior Programme Asset Manager
DH
Darren HawkesResigned director
Resigned 2015-10-17 · 2 yrs · Head Of UK Finance
BC
Brent CheshireResigned director
Resigned 2015-10-17 · 1 yr · UK Country Chairman
BS
Benjamin SykesResigned director
Resigned 2013-07-15 · 6 yrs · UK Country Manager
JD
Jakob Dahlgaard FinkResigned director
Resigned 2011-11-11 · 1 yr · Vice President
CS
Christian SkakkebaekResigned director
Resigned 2011-11-11 · 1 yr · Senior Vice President
PG
Peter GedbjergResigned director
Resigned 2011-01-10 · Vice President, Country Manager
UJ
Uffe JoergensenResigned director
Resigned 2010-07-07 · 1 yr · Senior Management
PP
Per PedersenResigned director
Resigned 2010-07-07 · 5 yrs · Head Of Project Development
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active