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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Zhao, Rui
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Cliff Robert
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2024-08-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (21 offsprings)
    2020-06-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Jakobsen, Jeanette Bomholdt
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Joergensen, Uffe
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Dalsager, Martin Vering
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (15 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Krogsgaard, Christian
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (31 offsprings)
    Officer
    2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 10
    Dahlgaard Fink, Jakob, Mr.
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 11
    Eberhard, Nicolai
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Pedersen, Per Alva Hjelmsted
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2010-07-07 ~ 2015-10-17
    OF - Director → CIF 0
  • 13
    Vasudev, Partha
    Company Director born in November 1976
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 14
    Tripodi, Domenico
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 15
    Carr, Nathan Christian Gleave
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 16
    Gedbjerg, Peter
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Kragh, Karen
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Lindhardt, Johan Hee
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-03-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 20
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 21
    Cheshire, Brent
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2015-10-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (44 offsprings)
    Officer
    2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 23
    Lyngsgaard, Jacob Lise
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 24
    Skakkebaek, Christian Troels
    Born in February 1969
    Individual (32 offsprings)
    Officer
    2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 25
    D'ippolito, Nadia
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Hougaard, Lars
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 27
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2024-01-11 ~ 2024-04-30
    OF - Director → CIF 0
    2024-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    Bernardi, Nicole Brigitte Rebsdorf
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ 2026-05-22
    OF - Director → CIF 0
  • 30
    Swain, Martin James
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 31
    Bornoe, Ulrik Pallisoe
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 32
    Hawkes, Darren John
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2015-10-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 33
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-07-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 34
    WALNEY EXTENSION HOLDINGS LIMITED
    10899680
    5, Howick Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2016-06-09 ~ 2017-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALNEY EXTENSION LIMITED

Period: 2017-08-21 ~ now
Company number: 07306956
Registered names
WALNEY EXTENSION LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WALNEY EXTENSION LIMITED
    Info
    DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
    Registered number 07306956
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.