Walney (UK) Offshore Windfarms Limited

Company Name	Walney (UK) Offshore Windfarms Limited
Company Status	Active
Company Number	05246622
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)
Previous Name	Dong Walney (UK) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Murray
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2018(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork T12 A2xd

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(14 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Ms Cornelia Bernadette Maria Van Heijningen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	24 June 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Director
Country of Residence	Netherlands
Correspondence Address	Noordweg Noord 150, 3704 Jg Zeist Netherlands

Director Name	Mr Pablo Mariano Hernandez De Riquer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	10 November 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peark 5 Wilton Road London SW1V 1AN

Director Name	David Thomas Allen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Hans Joergen Kruuse Rasmusen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Executive Vice President
Correspondence Address	Krokusvej 10 Hoersholm Dk-2970 Denmark

Director Name	Lars Bondo Krogsgaard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Vice President
Correspondence Address	Marielystvej 26 Dk 2000 Frederiksberg Denmark

Secretary Name	Lars Bondo Krogsgaard
Nationality	Danish
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Vice President
Correspondence Address	Marielystvej 26 Dk 2000 Frederiksberg Denmark

Director Name	Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Vice President
Correspondence Address	Rontoftevej 49 Dyssegard Dk-2870 Denmark

Director Name	Carsten Ivar Pedersen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 June 2006(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 12 March 2007)
Role	Chief Legal Adviser
Correspondence Address	Faeroevej 24 Lyngby Dk 2800 Denmark

Secretary Name	Carsten Ivar Pedersen
Nationality	Danish
Status	Resigned
Appointed	12 June 2006(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 12 March 2007)
Role	Chief Legal Adviser
Correspondence Address	Faeroevej 24 Lyngby Dk 2800 Denmark

Director Name	Per Alva Hjelmsted Pedersen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	Lokesvej 23 Ishoj Dk-2635 Denmark

Director Name	Kim Ernst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Groenhoej 16 Kyndby House Jaegerspris Dk-3630 Denmark

Director Name	Ivan Christiansen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Guldagervej 30 Vanlose Dk-2720

Secretary Name	Hanne Legardt Blume Levy
Nationality	Danish
Status	Resigned
Appointed	12 March 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	Bjerrevej 390 Juelsminde Dk-7130 Denmark

Director Name	Jens Bonefeld
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	Demark
Correspondence Address	8 Skaerbaek Moellevej Fredericia 7000 Denmark

Director Name	Mr Torsten Lodberg Smed
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2009(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 August 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	48 Staerevaenget Dragor Dk2791 Denmark

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Jesper Engsig Christensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2009(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 December 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	53 Kraftvaerksvej Fredericia Dk7000

Director Name	Nikolaj Qvade Rasmussen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 June 2010(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 February 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street London EC2Y 9UE

Director Name	Mr Peter Gedbjerg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 February 2011(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Carl Dandanell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 May 2011(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2015)
Role	Chairman, Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	36 Addisland Court Holland Villas Road London W14 8DA

Director Name	Mr Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 October 2011(7 years after company formation)
Appointment Duration	1 year (resigned 16 November 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Dong Energy/33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 March 2013)
Role	Alternative Director To James Isaac Smith
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Mads Skovgaard-Andersen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2012(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Dong Energy 33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Ms Penny Jay Langford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(8 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Michael Linde Simmelsgaard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy 53 Kraftvaerksvej Fredericia Dk-7000 Denmark

Director Name	Mr Stephen Paul Rose
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2018)
Role	Alternate Director To Neil Lannen
Country of Residence	England
Correspondence Address	Orbis Energy Building Wilde Street Lowestoft Suffolk NR32 1XH

Director Name	Mr Peter Symons Donaldson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clunie Power Station Pitlochry Perthshire PH16 5NF Scotland

Director Name	Mr Darren John Hawkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2018)
Role	Head Of Uk Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2015(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2018)
Role	Portfolio Asset Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Sid Anverali
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Orbis Energy Building Wilde Street Lowestoft Suffolk NR32 1XH

Director Name	Neil Lannen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 April 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Sse 1 Waterloo Street Glasgow G2 6AY Scotland

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£105,651,000
Gross Profit	£32,509,000
Net Worth	£942,009,000
Cash	£22,551,000
Current Liabilities	£20,284,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

17 February 2011	Delivered on: 18 February 2011 Persons entitled: Dong Energy Power (UK) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the assigned property see image for full details. Outstanding
22 December 2010	Delivered on: 12 January 2011 Persons entitled: Dong Energy Power (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the offtakers or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each account and in particular the credit balance on each account book debts uncalled capital and goodwill all plant and machinery by way of first floating charge all the undertaking and all other property assets and rights see image for full details. Outstanding
2 June 2010	Delivered on: 5 June 2010 Persons entitled: The Queen's Most Excellent Majesty Classification: Deed of bond Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000 plus Â£4,375 see image for full details. Outstanding

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (45 pages)
12 July 2023	Statement of capital following an allotment of shares on 16 June 2023 GBP 35,000 (3 pages)
4 January 2023	Statement of capital following an allotment of shares on 28 December 2022 GBP 34,000 (3 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
4 October 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
5 September 2022	Director's details changed for Mr David Murray on 1 August 2022 (2 pages)
6 July 2022	Statement of capital following an allotment of shares on 23 June 2022 GBP 33,000 (3 pages)
6 July 2022	Change of details for Greencoat Walney Holdco Limited as a person with significant control on 30 June 2022 (2 pages)
17 June 2022	Full accounts made up to 31 December 2021 (42 pages)
20 January 2022	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 10 November 2021 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 15 December 2021 GBP 32,000 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
21 September 2021	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021 (2 pages)
21 September 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 31,000 (3 pages)
5 July 2021	Termination of appointment of Dennis Van Alphen as a director on 24 June 2021 (1 page)
5 July 2021	Termination of appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021 (1 page)
23 June 2021	Full accounts made up to 31 December 2020 (38 pages)
23 April 2021	Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 29,000 (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 18 December 2020 GBP 30,000 (3 pages)
8 October 2020	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 10 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
25 September 2020	Full accounts made up to 31 December 2019 (31 pages)
9 September 2020	Termination of appointment of Neil Lannen as a director on 2 September 2020 (1 page)
9 September 2020	Appointment of Mr Stephen Bernard Lilley as a director on 2 September 2020 (2 pages)
3 September 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 29,000 (3 pages)
3 September 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 29,000 ANNOTATION Clarification a second filed SH01 was registered on 23/04/21 (4 pages)
27 August 2020	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN (1 page)
7 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 28,000 (3 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
17 September 2019	Statement of capital following an allotment of shares on 27 June 2019 GBP 27,000 (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (32 pages)
6 March 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 26,000 (3 pages)
7 November 2018	Director's details changed for David Murray on 7 November 2018 (2 pages)
7 November 2018	Termination of appointment of Robert Helms as a director on 19 October 2018 (1 page)
7 November 2018	Appointment of Mr Philip Henry De Villiers as a director on 19 October 2018 (2 pages)
5 November 2018	Second filing for the appointment of Neil Lannen as a director (6 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
12 September 2018	Director's details changed for Mr Hugh Alistair Yendole on 15 May 2017 (2 pages)
2 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 25,000 (3 pages)
21 June 2018	Termination of appointment of Stephen Paul Rose as a director on 11 June 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (27 pages)
3 May 2018	Director's details changed for Mr Stephen Paul Rose on 13 April 2018 (2 pages)
2 May 2018	Termination of appointment of Sid Anverali as a director on 13 April 2018 (1 page)
2 May 2018	Appointment of Neil Lannen as a director on 13 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018. (3 pages)
15 March 2018	Appointment of David Murray as a director on 14 March 2018 (2 pages)
15 March 2018	Director's details changed for Mr. Robert Helms on 30 October 2017 (2 pages)
28 February 2018	Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page)
19 January 2018	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2 October 2017 (2 pages)
19 January 2018	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2 October 2017 (2 pages)
5 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,000.00 (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,000.00 (4 pages)
7 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
7 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
7 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
6 November 2017	Second filing for the appointment of Cornelia Bernadette Maria Van Heijningen as a director (6 pages)
6 November 2017	Second filing for the appointment of Cornelia Bernadette Maria Van Heijningen as a director (6 pages)
7 September 2017	Director's details changed for Mr Stephen Paul Rose on 15 June 2017 (2 pages)
7 September 2017	Director's details changed for Mr Stephen Paul Rose on 15 June 2017 (2 pages)
6 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 23,000.00 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 23,000.00 (4 pages)
4 July 2017	Termination of appointment of Jeremy Williamson as a director on 15 June 2017 (1 page)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Appointment of Sid Anverali as a director on 15 June 2017 (2 pages)
4 July 2017	Appointment of Sid Anverali as a director on 15 June 2017 (2 pages)
4 July 2017	Termination of appointment of Jeremy Williamson as a director on 15 June 2017 (1 page)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Appointment of Mr Hugh Alistair Yendole as a director on 5 May 2017 (2 pages)
11 May 2017	Appointment of Mr Hugh Alistair Yendole as a director on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 5 May 2017 (1 page)
12 April 2017	Full accounts made up to 31 December 2016 (28 pages)
12 April 2017	Full accounts made up to 31 December 2016 (28 pages)
13 March 2017	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016 (2 pages)
13 March 2017	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017. (2 pages)
13 March 2017	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017. (2 pages)
10 March 2017	Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016 (1 page)
10 March 2017	Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016 (1 page)
10 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 22,000 (5 pages)
10 February 2017	Statement of capital following an allotment of shares on 2 December 2016 GBP 22,000 (5 pages)
19 January 2017	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
19 January 2017	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
18 January 2017	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
18 January 2017	Registered office address changed from Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 18 January 2017 (1 page)
18 January 2017	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
18 January 2017	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 18 January 2017 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (14 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (14 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/01/2016 and has an allotment date of 27/11/2015 (11 pages)
30 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/01/2016 and has an allotment date of 27/11/2015 (11 pages)
22 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 20,000.00 (6 pages)
22 June 2016	Statement of capital following an allotment of shares on 7 June 2016 GBP 20,000.00 (6 pages)
31 May 2016	Full accounts made up to 31 December 2015 (27 pages)
31 May 2016	Full accounts made up to 31 December 2015 (27 pages)
18 March 2016	Appointment of Mr. Erik Jan Van De Brake as a director on 4 March 2016 (2 pages)
18 March 2016	Appointment of Mr. Jeremy Williamson as a director on 4 March 2016 (2 pages)
18 March 2016	Appointment of Mr. Erik Jan Van De Brake as a director on 4 March 2016 (2 pages)
18 March 2016	Appointment of Mr. Jeremy Williamson as a director on 4 March 2016 (2 pages)
17 March 2016	Termination of appointment of Peter Symons Donaldson as a director on 4 March 2016 (1 page)
17 March 2016	Termination of appointment of Peter Symons Donaldson as a director on 4 March 2016 (1 page)
14 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 19,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 19,000 (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 19,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (7 pages)
14 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 19,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016 (7 pages)
18 November 2015	Director's details changed for Mr Darren John Hawkes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Darren John Hawkes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
11 November 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-11-11 GBP 16,000 (19 pages)
11 November 2015	Annual return made up to 30 September 2015 Statement of capital on 2015-11-11 GBP 16,000 (19 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 16,000 (5 pages)
10 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 16,000 (5 pages)
30 May 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 22 May 2015 (1 page)
30 May 2015	Appointment of Mr Darren Hawkes as a director on 22 May 2015 (2 pages)
30 May 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 22 May 2015 (1 page)
30 May 2015	Appointment of Mr Darren Hawkes as a director on 22 May 2015 (2 pages)
30 May 2015	Termination of appointment of Michael Linde Simmelsgaard as a director on 22 May 2015 (1 page)
30 May 2015	Appointment of Mr. Robert Helms as a director on 22 May 2015 (2 pages)
30 May 2015	Termination of appointment of Michael Linde Simmelsgaard as a director on 22 May 2015 (1 page)
30 May 2015	Appointment of Mr. Robert Helms as a director on 22 May 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (29 pages)
26 May 2015	Full accounts made up to 31 December 2014 (29 pages)
16 March 2015	Appointment of Mr. Dennis Van Alphen as a director on 10 March 2015 (2 pages)
16 March 2015	Termination of appointment of Carl Dandanell as a director on 10 March 2015 (1 page)
16 March 2015	Appointment of Mr. Dennis Van Alphen as a director on 10 March 2015 (2 pages)
16 March 2015	Termination of appointment of Carl Dandanell as a director on 10 March 2015 (1 page)
9 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 11,002.000000 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 11,002.000000 (3 pages)
28 November 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-11-28 GBP 13,000 (19 pages)
28 November 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-11-28 GBP 13,000 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
5 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 13,000.000000 (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 13,000.000000 (6 pages)
3 March 2014	Appointment of Mr Peter Symons Donaldson as a director (2 pages)
3 March 2014	Appointment of Mr Peter Symons Donaldson as a director (2 pages)
27 February 2014	Appointment of Mr. Stephen Paul Rose as a director (2 pages)
27 February 2014	Appointment of Mr. Stephen Paul Rose as a director (2 pages)
27 February 2014	Termination of appointment of Penny Langford as a director (1 page)
27 February 2014	Termination of appointment of James Smith as a director (1 page)
27 February 2014	Termination of appointment of Penny Langford as a director (1 page)
27 February 2014	Termination of appointment of James Smith as a director (1 page)
11 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 11,000 (8 pages)
11 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 11,000 (8 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (19 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (19 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (27 pages)
18 September 2013	Termination of appointment of Lars Thaaning Pedersen as a director (1 page)
18 September 2013	Appointment of Mr. Michael Linde Simmelsgaard as a director (2 pages)
18 September 2013	Termination of appointment of Lars Thaaning Pedersen as a director (1 page)
18 September 2013	Appointment of Mr. Michael Linde Simmelsgaard as a director (2 pages)
30 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 9,000 (5 pages)
30 July 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 9,000 (5 pages)
19 March 2013	Appointment of Mrs Penny Jay Langford as a director (2 pages)
19 March 2013	Termination of appointment of Finlay Mccutcheon as a director (1 page)
19 March 2013	Appointment of Mrs Penny Jay Langford as a director (2 pages)
19 March 2013	Termination of appointment of Finlay Mccutcheon as a director (1 page)
21 December 2012	Appointment of Mr. Mads Skovgaard-Andersen as a director (2 pages)
21 December 2012	Termination of appointment of Christina Sorensen as a director (1 page)
21 December 2012	Termination of appointment of Christina Sorensen as a director (1 page)
21 December 2012	Appointment of Mr. Mads Skovgaard-Andersen as a director (2 pages)
6 December 2012	Appointment of Mr Finlay Alexander Mccutcheon as a director (2 pages)
6 December 2012	Appointment of Mr Finlay Alexander Mccutcheon as a director (2 pages)
30 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 8,000 (5 pages)
30 November 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 8,000 (5 pages)
26 November 2012	Resolutions RES13 ‐ Clarification and ratification 05/11/2012 (2 pages)
26 November 2012	Resolutions RES13 ‐ Clarification and ratification 05/11/2012 (2 pages)
16 November 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
16 November 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
16 November 2012	Appointment of Mr Benjamin John Sykes as a director (2 pages)
16 November 2012	Appointment of Mr Benjamin John Sykes as a director (2 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (18 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (18 pages)
23 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
23 October 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
10 September 2012	Registered office address changed from C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street London EC2Y 9UE on 10 September 2012 (2 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2012	Registered office address changed from C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street London EC2Y 9UE on 10 September 2012 (2 pages)
10 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 7,000 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 7,000 (4 pages)
29 March 2012	Solvency statement dated 28/03/12 (5 pages)
29 March 2012	Statement by directors (5 pages)
29 March 2012	Resolutions RES13 ‐ Share premium accountcancelled 28/03/2012 (2 pages)
29 March 2012	Statement of capital on 29 March 2012 GBP 6,000.00 (4 pages)
29 March 2012	Solvency statement dated 28/03/12 (5 pages)
29 March 2012	Resolutions RES13 ‐ Share premium accountcancelled 28/03/2012 (2 pages)
29 March 2012	Statement by directors (5 pages)
29 March 2012	Statement of capital on 29 March 2012 GBP 6,000.00 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,899 (5 pages)
8 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,899 (5 pages)
22 November 2011	Appointment of Mr. Lars Thaaning Pedersen as a director (2 pages)
22 November 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
22 November 2011	Appointment of Mr. Christian Troels Skakkebaek as a director (2 pages)
22 November 2011	Termination of appointment of Jens Bonefeld as a director (1 page)
22 November 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
22 November 2011	Termination of appointment of Peter Gedbjerg as a director (1 page)
22 November 2011	Appointment of Mr. Lars Thaaning Pedersen as a director (2 pages)
22 November 2011	Termination of appointment of Jens Bonefeld as a director (1 page)
10 November 2011	Full accounts made up to 31 December 2010 (23 pages)
10 November 2011	Full accounts made up to 31 December 2010 (23 pages)
7 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
7 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (18 pages)
1 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (18 pages)
28 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,000 (5 pages)
28 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 5,000 (5 pages)
1 June 2011	Appointment of Mr Carl Dandanell as a director (2 pages)
1 June 2011	Appointment of Mr Carl Dandanell as a director (2 pages)
24 May 2011	Termination of appointment of James Vaccaro as a director (1 page)
24 May 2011	Termination of appointment of James Vaccaro as a director (1 page)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 February 2011	Termination of appointment of Nikolaj Rasmussen as a director (1 page)
14 February 2011	Termination of appointment of Nikolaj Rasmussen as a director (1 page)
14 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
14 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
28 January 2011	Director's details changed for Mr James Isaac Smith on 11 January 2011 (3 pages)
28 January 2011	Director's details changed for Mr James Isaac Smith on 11 January 2011 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,000 (5 pages)
25 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,000 (5 pages)
13 January 2011	Termination of appointment of Jesper Christensen as a director (2 pages)
13 January 2011	Appointment of Mr James Carmine Antony Vaccaro as a director (3 pages)
13 January 2011	Termination of appointment of Jesper Christensen as a director (2 pages)
13 January 2011	Appointment of Mr James Carmine Antony Vaccaro as a director (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 December 2010	Section 519 (2 pages)
3 December 2010	Section 519 (2 pages)
12 November 2010	Section 517, 519 & 523 (3 pages)
12 November 2010	Section 517, 519 & 523 (3 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
17 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 3,000 (5 pages)
9 September 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 3,000 (5 pages)
27 August 2010	Appointment of Nikolaj Qvade Rasmussen as a director (5 pages)
27 August 2010	Appointment of Nikolaj Qvade Rasmussen as a director (5 pages)
19 August 2010	Termination of appointment of Torsten Smed as a director (2 pages)
19 August 2010	Termination of appointment of Torsten Smed as a director (2 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2010	Termination of appointment of Hanne Blume Levy as a secretary (2 pages)
12 April 2010	Termination of appointment of Hanne Blume Levy as a secretary (2 pages)
29 January 2010	Appointment of Christina Grumstrup Sorensen as a director (3 pages)
29 January 2010	Appointment of Christina Grumstrup Sorensen as a director (3 pages)
20 January 2010	Company name changed dong walney (uk) LIMITED\certificate issued on 20/01/10 (3 pages)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-22 (3 pages)
20 January 2010	Change of name notice (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-22 (3 pages)
20 January 2010	Company name changed dong walney (uk) LIMITED\certificate issued on 20/01/10 (3 pages)
19 January 2010	Appointment of Torsten Lodberg Smed as a director (3 pages)
19 January 2010	Appointment of James Issac Smith as a director (3 pages)
19 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
19 January 2010	Termination of appointment of Ivan Christiansen as a director (2 pages)
19 January 2010	Appointment of Torsten Lodberg Smed as a director (3 pages)
19 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
19 January 2010	Termination of appointment of Per Hjelmsted Pedersen as a director (2 pages)
19 January 2010	Appointment of Jens Bonefeld as a director (3 pages)
19 January 2010	Appointment of Jens Bonefeld as a director (3 pages)
19 January 2010	Appointment of James Issac Smith as a director (3 pages)
19 January 2010	Termination of appointment of Ivan Christiansen as a director (2 pages)
19 January 2010	Termination of appointment of Per Hjelmsted Pedersen as a director (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,000 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 2,000 (4 pages)
11 January 2010	Resolutions RES13 ‐ Share premium capitalised 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 January 2010	Resolutions RES13 ‐ Share premium capitalised 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 August 2009	Full accounts made up to 31 December 2008 (18 pages)
6 August 2009	Full accounts made up to 31 December 2008 (18 pages)
1 February 2009	Ad 18/12/08\gbp si 1@1=1\gbp ic 1100/1101\ (2 pages)
1 February 2009	Memorandum and Articles of Association (2 pages)
1 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2009	Memorandum and Articles of Association (2 pages)
1 February 2009	Nc inc already adjusted 18/12/08 (1 page)
1 February 2009	Ad 18/12/08\gbp si 1@1=1\gbp ic 1100/1101\ (2 pages)
1 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
1 February 2009	Nc inc already adjusted 18/12/08 (1 page)
2 November 2008	Return made up to 30/09/08; full list of members (7 pages)
2 November 2008	Return made up to 30/09/08; full list of members (7 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2008	Appointment terminated director kim ernst (1 page)
3 July 2008	Appointment terminated director kim ernst (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Resolutions RES13 ‐ Acc approv 16/10/07 (2 pages)
30 October 2007	Resolutions RES13 ‐ Acc approv 16/10/07 (2 pages)
24 October 2007	Return made up to 30/09/07; no change of members (7 pages)
24 October 2007	Return made up to 30/09/07; no change of members (7 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
31 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 August 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	New secretary appointed;new director appointed (2 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
30 November 2005	Ad 11/11/05--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
30 November 2005	Nc inc already adjusted 11/11/05 (2 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2005	Nc inc already adjusted 11/11/05 (2 pages)
30 November 2005	Ad 11/11/05--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 November 2005	New director appointed (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
20 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 April 2005	Resolutions RES13 ‐ Re acc ref date & form 07/04/05 (1 page)
20 April 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 April 2005	Resolutions RES13 ‐ Re acc ref date & form 07/04/05 (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Incorporation (15 pages)
30 September 2004	Incorporation (15 pages)

Walney (UK) Offshore Windfarms Limited

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