ORSTED BURBO EXTENSION HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
ORSTED BURBO EXTENSION HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORSTED BURBO EXTENSION HOLDING LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983129. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED BURBO EXTENSION HOLDING LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983129. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED 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
Previous trading names include:
DONG ENERGY BURBO EXTENSION HOLDING LTD (until 30/10/2017)
DONG ENERGY BURBO EXTENSION HOLDING LTD (until 30/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA BAGHINI | Jan 1990 | British | Director | 2022-12-01 | CURRENT |
DAVID THOMAS ALLEN | Jan 1982 | British | Director | 2023-11-13 | CURRENT |
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2019-02-11 UNTIL 2023-11-13 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2016-02-02 UNTIL 2017-03-16 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2016-02-02 UNTIL 2017-09-01 | RESIGNED |
DAVID MURRAY | Feb 1983 | Irish | Director | 2018-09-17 UNTIL 2022-12-01 | RESIGNED |
MR JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2017-03-16 UNTIL 2018-09-17 | RESIGNED |
CHRISTINA SOBFELDT JAHN | Aug 1980 | Danish | Director | 2018-09-17 UNTIL 2019-02-07 | RESIGNED |
HUGH ALISTAIR YENDOLE | Feb 1968 | British | Director | 2017-09-01 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orsted Power (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |