active

WALNEY EXTENSION PSC LIMITED

10899436 · Ltd · 9 years old

5 Howick Place, London, SW1P 1WG

SIC 82990

Companies House data checked 25 October 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 2027-08-16.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

HORNSEA 1 PSC LIMI…HORNSEA TWO PSC LI…BURBO EXTENSION PS…ORSTED HORNSEA PRO…ORSTED ICENI ESS (…ORSTED SCHRODERS G…ORSTED ORION HOLDI…ORSTED HORNSEA PRO…MENDEZMariaREILLY,DaireTURNER,HannahWEAVER,MichelleWALNEYEXTENSIO…
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 3 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 (former), DE VILLIERS, Philip Henry (former), ROBERTSON, James Grant (former), SYKES, Benjamin John (former), YENDOLE, Hugh Alistair (former)
BREESEA LIMITEDactivevia YENDOLE, Hugh Alistair, LINDHARDT, Johan Hee (former), SYKES, Benjamin John (former), WESTWOOD, Benjamin (former)
BURBO EXTENSION HOLDING LTDactivevia YENDOLE, Hugh Alistair, ALLEN, David Thomas (former), DE VILLIERS, Philip Henry (former), ROBERTSON, James Grant (former), SYKES, Benjamin John (former)
BURBO EXTENSION LTDactivevia YENDOLE, Hugh Alistair, ALLEN, David Thomas (former), DE VILLIERS, Philip Henry (former), HAWKES, Darren John (former), ROBERTSON, James Grant (former), SYKES, Benjamin John (former)
BURBO EXTENSION PSC LIMITEDactivevia REILLY, Daire, TURNER, Lucy Hannah, WEAVER, Corinne Michelle, ALLEN, David Thomas (former), ROBERTSON, James Grant (former), SYKES, Benjamin John (former), YENDOLE, Hugh Alistair (former)

and 62 more active

Dissolved

CELTIC ARRAY LIMITEDdissolvedvia SYKES, Benjamin John
CYGNUS WIND TRANSMISSION LIMITEDdissolvedvia SYKES, Benjamin John (former), WESTWOOD, Benjamin (former)
DONG WIND I (UK) LIMITEDdissolvedvia SYKES, Benjamin John
FIRST FLIGHT WIND LIMITEDdissolvedvia SYKES, Benjamin John (former)
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.

Why turnover is sometimes missing

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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