WALNEY (UK) OFFSHORE WINDFARMS LIMITED

WALNEY (UK) OFFSHORE WINDFARMS LIMITED is an active private limited company, incorporated on 30 September 2004. The nature of the business is Production of electricity. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WALNEY (UK) OFFSHORE WINDFARMS LIMITED previously had the company name DONG WALNEY (UK) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 20/01/2010 onwards:

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Prior to 20/01/2010:

DONG WALNEY (UK) LIMITED

Directors

(The company's officers)

DAVID THOMAS ALLEN

(~42 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2023

MR PHILIP HENRY DE VILLIERS

(~48 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2018

MR PABLO MARIANO HERNANDEZ DE RIQUER

(~38 year old Spanish national)

THE PEARK 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2021

MR STEPHEN BERNARD LILLEY

(~56 year old British national)

3RD FLOOR, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2020

MR DAVID MURRAY

(~41 year old Irish national)

FLOOR 5 CITY QUARTER, LAPPS QUAY, CORK, T12 A2XD, IRELAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in IRELAND

Appointed on 14/03/2018

MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN

(~53 year old Dutch national)

NOORDWEG NOORD 150, 3704, JG, ZEIST, NETHERLANDS

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in NETHERLANDS

Appointed on 24/06/2021

Connections

(Shared officers)

ANDERSHAW WIND POWER LIMITED

MR PABLO MARIANO HERNANDEZ DE RIQUER
MR STEPHEN BERNARD LILLEY

BALTIC SEA OFFSHORE HOLDCO LIMITED

MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN

BALTIC SEA OFFSHORE INVESTMENT LIMITED

MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN

BARROW OFFSHORE WIND LIMITED

DAVID THOMAS ALLEN
MR PHILIP HENRY DE VILLIERS
MR DAVID MURRAY

BICKER FEN WINDFARM LIMITED

MR STEPHEN BERNARD LILLEY

BIN MOUNTAIN WINDFARM (N.I.) LIMITED

MR STEPHEN BERNARD LILLEY

BISHOPTHORPE WIND FARM LIMITED

MR PABLO MARIANO HERNANDEZ DE RIQUER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)