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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 30
  • 1
    Tripodi, Domenico
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Eberhard, Nicolai
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Carr, Nathan Christian Gleave
    Senior Programme Asset Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Swain, Martin James
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Vasudev, Partha
    Company Director born in November 1976
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 8
    Bornoe, Ulrik Pallisoe
    Alternate Director Of Domenico Tripodi born in July 1981
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ 2019-06-04
    OF - Director → CIF 0
  • 9
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Jakobsen, Jeanette Bomholdt
    Company Director born in August 1989
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (43 offsprings)
    Officer
    2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    D'ippolito, Nadia
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Hawkes, Darren John
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2017-08-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 15
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ 2025-05-22
    OF - Director → CIF 0
  • 16
    Krogsgaard, Christian
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 17
    Pullen, Cliff Robert
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2024-08-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (31 offsprings)
    Officer
    2020-06-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 19
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2018-03-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hougaard, Lars
    Alternate Director To Christian Krogsgaard born in October 1972
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 22
    Lyngsgaard, Jacob Lise
    Alternate Director Of Christian Krogsgaard born in September 1981
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2020-07-02
    OF - Director → CIF 0
  • 23
    Zhao, Rui
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Sykes, Benjamin John
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2017-08-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 25
    Kragh, Karen
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Alderman, Sophie Alexandra
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 27
    Bernardi, Nicole Brigitte Rebsdorf
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 28
    53, Kraftvaersvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-11-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ANNO 2017 JOINT HOLDING (UK) LIMITED
    10827562
    8, London Road, Swanley, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    WALNEY EXTENSION PSC LIMITED
    - now 10899436
    ORSTED WALNEY EXTENSION HOLDINGS LIMITED - 2025-01-03 10899436
    DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED - 2017-10-30 10899436
    5, Howick Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALNEY EXTENSION HOLDINGS LIMITED

Period: 2017-08-04 ~ now
Company number: 10899680
Registered name
WALNEY EXTENSION HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALNEY EXTENSION HOLDINGS LIMITED
    Info
    Registered number 10899680
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • WALNEY EXTENSION HOLDINGS LIMITED
    S
    Registered number 10899680
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALNEY EXTENSION LIMITED
    - now 07306956
    DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
    5 Howick Place, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.