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Burbo Extension Holding Ltd LONDON

Founded in 2016, Burbo Extension Holding, classified under reg no. 09983123 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely David A., Philip D. and Amanda B. and others. Of them, Kasper T. has been with the company the longest, being appointed on 10 February 2016 and David A. and Philip D. have been with the company for the least time - from 13 November 2023. As of 1 May 2024, there were 16 ex directors - Pablo H., Ulrik B. and others listed below. There were no ex secretaries.

Burbo Extension Holding Ltd Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09983123
Date of Incorporation Tue, 2nd Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

David A.

Position: Director

Appointed: 13 November 2023

Philip D.

Position: Director

Appointed: 13 November 2023

Amanda B.

Position: Director

Appointed: 01 December 2022

Ramon P.

Position: Director

Appointed: 02 September 2022

Stephen L.

Position: Director

Appointed: 30 November 2021

Nikolaj B.

Position: Director

Appointed: 16 January 2019

Kasper T.

Position: Director

Appointed: 10 February 2016

Pablo H.

Position: Director

Appointed: 30 November 2021

Resigned: 02 September 2022

Ulrik B.

Position: Director

Appointed: 11 November 2020

Resigned: 30 November 2021

Nadia D.

Position: Director

Appointed: 11 November 2020

Resigned: 30 November 2021

Nadia D.

Position: Director

Appointed: 24 January 2019

Resigned: 11 November 2020

Philip D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 November 2023

Hugh Y.

Position: Director

Appointed: 09 January 2019

Resigned: 13 November 2023

Ulrik B.

Position: Director

Appointed: 04 September 2018

Resigned: 11 November 2020

David M.

Position: Director

Appointed: 04 September 2018

Resigned: 01 December 2022

Christina J.

Position: Director

Appointed: 04 September 2018

Resigned: 09 January 2019

Philip D.

Position: Director

Appointed: 04 September 2018

Resigned: 09 January 2019

Ulrik B.

Position: Director

Appointed: 19 February 2018

Resigned: 04 September 2018

Hugh Y.

Position: Director

Appointed: 06 September 2017

Resigned: 04 September 2018

Johan L.

Position: Director

Appointed: 28 February 2017

Resigned: 04 September 2018

Martin D.

Position: Director

Appointed: 10 February 2016

Resigned: 04 September 2018

Benjamin S.

Position: Director

Appointed: 02 February 2016

Resigned: 06 September 2017

Gavin R.

Position: Director

Appointed: 02 February 2016

Resigned: 28 February 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Kirkbi Burbo Extension Holding (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Greencoat Burbo Extension Holding (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Orsted Burbo Extension Holding Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kirkbi Burbo Extension Holding (Uk) Limited

13th Floor One Angel Court, London, EC2R 7HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09986226
Notified on 6 April 2016
Nature of control: significiant influence or control

Greencoat Burbo Extension Holding (Uk) Limited

5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 09986233
Notified on 6 April 2016
Nature of control: significiant influence or control

Orsted Burbo Extension Holding Ltd

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09983129
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 2024-02-01 director's details were changed
filed on: 1st, February 2024 		Free Download (2 pages)

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