WALNEY EXTENSION LIMITED

07306956
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DONG ENERGY WALNEY EXTENSION (UK) LTD 07 Jul 2010 - 21 Aug 2017
People

Current directors

DAVID THOMAS ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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NADIA D'IPPOLITO

Birthdate: Jan 1988

Nationality: ITALIAN

Address: KLAREBODERNE 1 1115

Date Appointed: 04 Jun 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Jun 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN KROGSGAARD

Birthdate: Aug 1974

Nationality: DANISH

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Jun 2020

Appointment Type: D

Other Appointments: None

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CLIFF ROBERT PULLEN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 5TH-6TH FLOOR UK HOUSE 164 182 OXFORD ST W1D1NN

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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KAREN KRAGH

Birthdate: Sep 1988

Nationality: DANISH

Address: SUNDKROGSGADE 4 2100

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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RUI ZHAO

Birthdate: Nov 1990

Nationality: AUSTRALIAN

Address: AIP MANAGEMENT P/S KLAREBODERNE 1 1115

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ULRIK PALLISOE BORNOE

Birthdate: Jun 1981

Nationality: DANISH

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 09 May 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR NATHAN CHRISTIAN GLEAVE CARR

Birthdate: Aug 1978

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Jun 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR. JAKOB DAHLGAARD FINK

Birthdate: Oct 1972

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN VERING DALSAGER

Birthdate: Apr 1980

Nationality: DANISH

Address: ROSENBORGGADE LB DK-1130

Date Appointed: 10 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NICOLAI EBERHARD

Birthdate: Jun 1974

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 26 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 10 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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LARS HOUGAARD

Birthdate: Sep 1972

Nationality: DANISH

Address: JOINT HOLDING (UK) LIMITED 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 17 Dec 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR UFFE JOERGENSEN

Birthdate: Jul 1964

Nationality: DANISH

Address: 53 KRAFTAERKSVEJ SKAERBAEK 7000

Date Appointed: 07 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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JOHAN HEE LINDHARDT

Birthdate: Mar 1977

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 06 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JACOB LISE LYNGSGAARD

Birthdate: Aug 1981

Nationality: DANISH

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 10 Nov 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: LOKESVEJ 24 2635

Date Appointed: 07 Jul 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jul 2013

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR HUGH ALISTAIR YENDOLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Jun 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PARTHA VASUDEV

Birthdate: Oct 1976

Nationality: BRITISH

Address: OCTOPUS ENERGY 5TH-6TH FLOOR, UK HOUSE, 164-182 OXFORD STREET W1D1NN

Date Appointed: 30 Apr 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JEANETTE BOMHOLDT JAKOBSEN

Birthdate: Jul 1989

Nationality: DANISH

Address: SUNDKROGSGADE 4 2100

Date Appointed: 16 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DOMENICO TRIPODI

Birthdate: Feb 1984

Nationality: ITALIAN

Address: 8 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 09 May 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: ORSTED A/S 1 NESA ALLE 2820

Date Appointed: 30 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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