ORSTED BURBO (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED BURBO (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED BURBO (UK) LIMITED was incorporated 19 years ago on 21/12/2000 and has the registered number: 04129545. The accounts status is FULL and accounts are next due on 30/09/2020.

ORSTED BURBO (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY BURBO (UK) LIMITED (until 30/10/2017)
SEASCAPE ENERGY LIMITED (until 01/04/2008)
BRASSTUNE LIMITED (until 23/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2019-02-11 CURRENT
DAVID MURRAY Feb 1983 Irish Director 2018-09-24 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2018-09-24 CURRENT
RPC SECRETARIES LIMITED Corporate Secretary 2006-05-01 UNTIL 2015-10-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-01-24 RESIGNED
YVON JEAN MARIE ANDRE Nov 1950 French Director 2003-01-31 UNTIL 2005-11-08 RESIGNED
CLAUS BLINK Feb 1977 Danish Director 2017-11-15 UNTIL 2018-09-24 RESIGNED
JESPER ENGSIG CHRISTENSEN Dec 1967 Danish Director 2009-12-17 UNTIL 2011-01-10 RESIGNED
IVAN CHRISTIANSEN Sep 1972 Danish Director 2006-10-18 UNTIL 2009-12-17 RESIGNED
ROBERT LAMONT CLINGENSMITH Oct 1949 American Director 2001-01-24 UNTIL 2002-10-03 RESIGNED
MR CHRISTOPHER EDWARD CUNNINGHAM Jul 1983 British Director 2017-03-06 UNTIL 2017-11-13 RESIGNED
MR. JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-10-31 UNTIL 2012-12-11 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-10-31 RESIGNED
CHRISTINA GRUMSTRUP SOERENSEN Sep 1972 British Director 2009-12-17 UNTIL 2013-07-15 RESIGNED
MR RICHARD TREVOR GUY Aug 1979 British Director 2014-04-09 UNTIL 2014-08-19 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-10-06 UNTIL 2018-09-24 RESIGNED
GEORGE HARDIE Feb 1953 American Director 2001-02-09 UNTIL 2003-01-31 RESIGNED
ANDERS HEINE JENSEN May 1964 Danish Director 2006-10-18 UNTIL 2008-08-29 RESIGNED
MICHAEL ZILKHA Sep 1954 American Director 2001-02-09 UNTIL 2003-01-31 RESIGNED
MR HUGH ALISTAIR YENDOLE Feb 1968 British Director 2017-03-06 UNTIL 2018-09-24 RESIGNED
MR. LARS THAANING PEDERSEN May 1972 Danish Director 2008-08-29 UNTIL 2014-04-09 RESIGNED
FLEMMING THOMSEN Jul 1955 Danish Director 2004-11-29 UNTIL 2006-10-18 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-01-24 RESIGNED
CHRISTINA SOBFELDT JAHN Aug 1980 Danish Director 2018-09-24 UNTIL 2019-02-07 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-07-15 UNTIL 2017-03-06 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-08-19 UNTIL 2015-10-06 RESIGNED
JOSEPH J ROMANO Feb 1953 American Director 2001-02-09 UNTIL 2003-01-31 RESIGNED
COLIN PALMER Mar 1948 British Director 2001-01-24 UNTIL 2003-04-10 RESIGNED
PARIS PARASKEVAS MOURATOGLOU Jan 1941 French Director 2003-01-31 UNTIL 2004-11-30 RESIGNED
BRUNO KOLD LARSEN Mar 1957 Danish Director 2002-10-03 UNTIL 2005-11-08 RESIGNED
HANS BUUS JENSEN Jul 1952 Danish Director 2004-11-29 UNTIL 2006-10-18 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2014-04-09 UNTIL 2017-03-06 RESIGNED
REYNOLDS PORTER CHAMBERLAIN Secretary 2005-11-08 UNTIL 2006-05-01 RESIGNED
DR EUAN PORTER CAMERON Mar 1952 British Secretary 2001-01-24 UNTIL 2005-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ørsted A/S 2016-06-09 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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