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 - LONDON

This company is listed in the following categories:
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

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