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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
Active 10
  • 1
    Bernardi, Nicole Brigitte Rebsdorf
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Kragh, Karen
    Born in October 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Zhao, Rui
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Swain, Martin James
    Born in December 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 8
    D'ippolito, Nadia
    Born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of address5, Howick Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    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
Ceased 26
  • 1
    Eberhard, Nicolai
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Jakobsen, Jeanette Bomholdt
    Company Director born in August 1989
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Hjelm, Jacob
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2024-01-11 ~ 2024-04-30
    OF - Director → CIF 0
    icon of calendar 2024-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Dahlgaard Fink, Jakob, Mr.
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 6
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Bornoe, Ulrik Pallisoe
    Alternate Director Of Domenico Tripodi born in July 1981
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 8
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Lyngsgaard, Jacob Lise
    Alternate Director Of Christian Krogsgaard born in September 1981
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Vasudev, Partha
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 11
    Joergensen, Uffe
    Senior Management born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Pullen, Cliff Robert
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2024-08-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Pedersen, Per Alva Hjelmsted
    Head Of Project Development born in February 1953
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2015-10-17
    OF - Director → CIF 0
  • 16
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Allen, David Thomas
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2025-05-22
    OF - Director → CIF 0
  • 18
    Krogsgaard, Christian
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 19
    Tripodi, Domenico
    Company Director born in March 1984
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 20
    Gedbjerg, Peter
    Vice President, Country Manager born in March 1953
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-11-11
    OF - Director → CIF 0
  • 21
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 22
    Hawkes, Darren John
    Head Of Uk Finance born in April 1969
    Individual
    Officer
    icon of calendar 2015-10-17 ~ 2018-02-02
    OF - Director → CIF 0
  • 23
    Hougaard, Lars
    Alternate Director To Christian Krogsgaard born in October 1972
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 24
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Carr, Nathan Christian Gleave
    Senior Programme Asset Manager born in September 1978
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 26
    icon of address53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (13 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

Previous name
DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
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
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.