Walney Extension Psc Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOrsted Uk Walext Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-30 · No cessation recorded
Source record 154072552Show 1 ceased record
Orsted Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-04 · Ceased 2024-11-30
Source record 158640733People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJM+3 others
Jose Mendez Sanchez CastilloCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
Show 11 historical appointments
JR
James Grant RobertsonResigned director
Resigned 2025-05-08 · 1 yr · Company Director
PD
Philip De VilliersResigned director
Resigned 2023-11-13 · 1 yr · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
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
NE
Nicolai EberhardResigned director
Resigned 2019-04-24 · 1 yr · Company Director
JL
Johan LindhardtResigned director
Resigned 2018-02-20 · 1 yr · Director
NC
Nathan CarrResigned director
Resigned 2017-08-04 · 1 yr · Senior Programme Asset Manager
DH
Darren HawkesResigned director
Resigned 2017-08-04 · None
BS
Benjamin SykesResigned director
Resigned 2017-08-04 · 2 yrs · None
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active