By when must WALNEY EXTENSION PSC LIMITED's directors verify their identity with Companies House?

Directors of WALNEY EXTENSION PSC LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WALNEY EXTENSION PSC LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

WALNEY EXTENSION PSC LIMITED

10899436 · Ltd · 9 years old

5 Howick Place, London, SW1P 1WG

SIC 82990

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WALNEY EXTENSION PSC LIMITED (ECCTA)

Directors of WALNEY EXTENSION PSC LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MENDEZ SANCHEZ-CASTILLO, Jose Mariadirectorsince 2024-12-31

REILLY, Dairedirectorsince 2025-01-09· also at BURBO EXTENSION PSC LIMITED, HORNSEA 1 PSC LIMITED, HORNSEA TWO PSC LIMITED

TURNER, Lucy Hannahdirectorsince 2025-05-08· also at BURBO EXTENSION PSC LIMITED

WEAVER, Corinne Michelledirectorsince 2025-05-08· also at ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED, ORSTED ICENI ESS (UK) LIMITED, ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BARROW OFFSHORE WIND LIMITEDactivevia ALLEN, David Thomas, DE VILLIERS, Philip Henry, ROBERTSON, James Grant, SYKES, Benjamin John, YENDOLE, Hugh Alistair

BREESEA LIMITEDactivevia LINDHARDT, Johan Hee, SYKES, Benjamin John, WESTWOOD, Benjamin, YENDOLE, Hugh Alistair

BURBO EXTENSION HOLDING LTDactivevia ALLEN, David Thomas, DE VILLIERS, Philip Henry, ROBERTSON, James Grant, SYKES, Benjamin John, YENDOLE, Hugh Alistair

BURBO EXTENSION LTDactivevia ALLEN, David Thomas, DE VILLIERS, Philip Henry, HAWKES, Darren John, ROBERTSON, James Grant, SYKES, Benjamin John, YENDOLE, Hugh Alistair

BURBO EXTENSION PSC LIMITEDactivevia REILLY, Daire, TURNER, Lucy Hannah, WEAVER, Corinne Michelle, ALLEN, David Thomas, ROBERTSON, James Grant, SYKES, Benjamin John, YENDOLE, Hugh Alistair

and 62 more active

Dissolved

CELTIC ARRAY LIMITEDdissolvedvia SYKES, Benjamin John

CYGNUS WIND TRANSMISSION LIMITEDdissolvedvia SYKES, Benjamin John, WESTWOOD, Benjamin

DONG WIND I (UK) LIMITEDdissolvedvia SYKES, Benjamin John

FIRST FLIGHT WIND LIMITEDdissolvedvia SYKES, Benjamin John

GREENPOWER (BROADMEADOWS) LIMITEDdissolvedvia SYKES, Benjamin John

and 15 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Orsted Uk Walext Holdings Limited

Corporate entity

Companies House 15920489

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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