UK Companies House feature
WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Profile
- Company number
- 05246622
- Status
- Active
- Incorporation
- 2004-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “After the balance sheet date, interim dividends of £12,100,000 were paid.”
- “On 18 June 2025, in accordance with the Shareholders' Agreement, 1,000 ordinary shares were issued.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELSSON, Sanna Cecilia | Director | 2025-05-14 | May 1992 | Swedish |
| HINDLEY, Ellen Georgia Newton | Director | 2026-01-19 | Mar 1993 | British |
| PACKWOOD, Stephen Lewis Harmon | Director | 2025-05-14 | Jul 1981 | British |
| ROBERTSON, James Grant | Director | 2025-05-14 | Jun 1987 | British |
| VAN HEIJNINGEN, Cornelia Bernadette Maria | Director | 2021-06-24 | Apr 1971 | Dutch |
| YENDOLE, Hugh Alistair | Director | 2025-05-14 | Feb 1968 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUME LEVY, Hanne Legardt | Secretary | 2007-03-12 | 2010-01-22 |
| KROGSGAARD, Lars Bondo | Secretary | 2004-09-30 | 2006-06-12 |
| PEDERSEN, Carsten Ivar | Secretary | 2006-06-12 | 2007-03-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-30 | 2004-09-30 |
| ALLEN, David Thomas | Director | 2023-11-15 | 2025-05-14 |
| ANVERALI, Sid, Mr. | Director | 2017-06-15 | 2018-04-13 |
| BONEFELD, Jens | Director | 2009-12-22 | 2011-10-21 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-22 | 2010-12-22 |
| CHRISTIANSEN, Ivan | Director | 2007-03-12 | 2009-12-22 |
| CORKILL, Paul Stuart | Director | 2025-05-14 | 2026-01-19 |
| DANDANELL, Carl | Director | 2011-05-17 | 2015-03-10 |
| DANIELSSON, Sanna Cecilia | Director | 2024-05-20 | 2025-05-02 |
| DE VILLIERS, Philip Henry | Director | 2018-10-19 | 2025-05-14 |
| DONALDSON, Peter Symons | Director | 2014-02-28 | 2016-03-04 |
| ERNST, Kim | Director | 2007-03-12 | 2008-05-23 |
| GEDBJERG, Peter | Director | 2011-02-09 | 2011-10-21 |
| HAWKES, Darren John | Director | 2015-05-22 | 2018-02-02 |
| HELMS, Robert, Mr. | Director | 2015-05-22 | 2018-10-19 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2024-05-20 | 2025-05-02 |
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | 2021-11-10 | 2024-05-20 |
| HJELMSTED PEDERSEN, Per Alva | Director | 2007-03-12 | 2009-12-22 |
| KROGSGAARD, Lars Bondo | Director | 2004-09-30 | 2006-06-12 |
| LANGFORD, Penny Jay | Director | 2013-03-07 | 2014-02-21 |
| LANNEN, Neil | Director | 2018-04-13 | 2020-09-02 |
| LILLEY, Stephen Bernard | Director | 2020-09-02 | 2024-05-20 |
| MCCUTCHEON, Finlay Alexander | Director | 2012-11-22 | 2013-03-07 |
| MURRAY, David | Director | 2018-03-14 | 2024-12-17 |
| PEDERSEN, Carsten Ivar | Director | 2006-06-12 | 2007-03-12 |
| RASMUSEN, Hans Joergen Kruuse | Director | 2004-09-30 | 2007-03-12 |
| RASMUSSEN, Nikolaj Qvade | Director | 2010-06-06 | 2011-02-09 |
| ROSE, Stephen Paul | Director | 2014-02-21 | 2018-06-11 |
| SIMMELSGAARD, Michael Linde, Mr. | Director | 2013-09-17 | 2015-05-22 |
| SKAKKEBAEK, Christian Troels | Director | 2011-10-21 | 2012-11-16 |
| SKAKKEBAEK, Christian Troels | Director | 2005-11-11 | 2007-03-12 |
| SKOVGAARD-ANDERSEN, Mads, Mr. | Director | 2012-12-21 | 2015-05-22 |
| SMED, Torsten Lodberg | Director | 2009-12-22 | 2010-08-06 |
| SMITH, James Isaac | Director | 2009-12-22 | 2014-02-21 |
| SORENSEN, Christina Grumstrup | Director | 2009-12-22 | 2012-12-21 |
| SVENDSEN, Soren Hornbaek | Director | 2004-09-30 | 2005-11-11 |
| SYKES, Benjamin John | Director | 2012-11-16 | 2017-05-05 |
| THAANING PEDERSEN, Lars, Mr. | Director | 2011-10-21 | 2013-09-17 |
| VACCARO, James Carmine Antony | Director | 2010-12-22 | 2011-05-17 |
| VAN ALPHEN, Dennis, Mr. | Director | 2015-03-10 | 2021-06-24 |
| VAN DE BRAKE, Erik Jan, Mr. | Director | 2016-03-04 | 2016-12-02 |
| VAN HEIJNINGEN, Cornelia Bernadette Maria | Director | 2016-12-02 | 2021-06-24 |
| WILLIAMSON, Jeremy | Director | 2016-03-04 | 2017-06-15 |
| YENDOLE, Hugh Alistair | Director | 2017-05-05 | 2023-11-13 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-30 | 2004-09-30 |
| WATERLOW REGISTRARS LIMITED | Corporate Director | 2004-09-30 | 2004-09-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2004-09-30 | 2004-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Power (Uk) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Greencoat Walney Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Opw Holdco Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | SH01 | capital | capital allotment shares |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-03-05 | CH01 | officers | change person director company with change date |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-03-04 | CH01 | officers | change person director company with change date |
| 2025-02-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.