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 - 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
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUNFLEET SANDS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED BURBO (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SCARWEATHER SANDS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
WALNEY (UK) OFFSHORE WINDFARMS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MORECAMBE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED WEST OF DUDDON SANDS (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREENCOAT LONDON ARRAY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMART WIND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINCS RENEWABLE ENERGY HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WALNEY EXTENSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED GUNFLEET SANDS DEMO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURBO EXTENSION LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED LINCS (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED POWER (GUNFLEET SANDS) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND TRANSMISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURBO EXTENSION HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ORSTED WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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