BURBO EXTENSION HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
BURBO EXTENSION HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURBO EXTENSION HOLDING LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983123. The accounts status is FULL and accounts are next due on 30/09/2024.
BURBO EXTENSION HOLDING LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983123. The accounts status is FULL and accounts are next due on 30/09/2024.
BURBO EXTENSION HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2023-11-13 | CURRENT |
MR RAMON PARRA | Feb 1978 | Spanish | Director | 2022-09-02 | CURRENT |
MR KASPER TREBBIEN | Mar 1979 | Danish | Director | 2016-02-10 | CURRENT |
NIKOLAJ BIRKWALD | Jun 1988 | Danish | Director | 2019-01-16 | CURRENT |
DAVID THOMAS ALLEN | Jan 1982 | British | Director | 2023-11-13 | CURRENT |
AMANDA BAGHINI | Jan 1990 | British | Director | 2022-12-01 | CURRENT |
STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2021-11-30 | CURRENT |
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2017-09-06 UNTIL 2018-09-04 | RESIGNED |
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2019-01-09 UNTIL 2023-11-13 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2016-02-02 UNTIL 2017-09-06 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2016-02-02 UNTIL 2017-02-28 | RESIGNED |
DAVID MURRAY | Feb 1983 | Irish | Director | 2018-09-04 UNTIL 2022-12-01 | RESIGNED |
MR JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2017-02-28 UNTIL 2018-09-04 | RESIGNED |
CHRISTINA SOBFELDT JAHN | Aug 1980 | Danish | Director | 2018-09-04 UNTIL 2019-01-09 | RESIGNED |
MR MARTIN VERING DALSAGER | May 1980 | Danish | Director | 2016-02-10 UNTIL 2018-09-04 | RESIGNED |
PABLO HERNANDEZ | Aug 1985 | Spanish | Director | 2021-11-30 UNTIL 2022-09-02 | RESIGNED |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2019-01-09 UNTIL 2023-11-13 | RESIGNED |
PHILIP HENRY DE VILLIERS | Jul 1975 | Danish | Director | 2018-09-04 UNTIL 2019-01-09 | RESIGNED |
NADIA D'IPPOLITO | Feb 1988 | Italian | Director | 2019-01-24 UNTIL 2020-11-11 | RESIGNED |
NADIA D'IPPOLITO | Feb 1988 | Italian | Director | 2020-11-11 UNTIL 2021-11-30 | RESIGNED |
ULRIK PALLISO BORNOE | Jul 1981 | Danish | Director | 2018-09-04 UNTIL 2020-11-11 | RESIGNED |
MR ULRIK PALLISO BORNO | Jul 1981 | Danish | Director | 2018-02-19 UNTIL 2018-09-04 | RESIGNED |
MR ULRIK PALLISOE BORNOE | Jul 1981 | Danish | Director | 2020-11-11 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orsted Burbo Extension Holding Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Greencoat Burbo Extension Holding (Uk) Limited | 2016-04-06 | London | Significant influence or control | |
Kirkbi Burbo Extension Holding (Uk) Limited | 2016-04-06 | London | Significant influence or control |