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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 11
  • 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
    DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED - 2017-10-30
    ORSTED WALNEY EXTENSION HOLDINGS LIMITED - 2025-01-03
    icon of address5, Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address8, London Road, Swanley, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 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
    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
  • 5
    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
  • 6
    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
  • 7
    Vasudev, Partha
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-08-27
    OF - Director → CIF 0
  • 8
    Pullen, Cliff Robert
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2024-08-27 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sykes, Benjamin John
    Born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Allen, David Thomas
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Krogsgaard, Christian
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    Tripodi, Domenico
    Company Director born in March 1984
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 15
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 16
    Hawkes, Darren John
    Born in April 1969
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-02-02
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Carr, Nathan Christian Gleave
    Senior Programme Asset Manager born in September 1978
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2017-10-03
    OF - Director → CIF 0
  • 20
    icon of address53, Kraftvaersvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (13 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-11-10
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

WALNEY EXTENSION HOLDINGS LIMITED

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
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • WALNEY EXTENSION HOLDINGS LIMITED
    S
    Registered number 10899680
    icon of address5, 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
Active 1
  • DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
    icon of address5 Howick Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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