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Orsted Burbo Extension Holding Ltd LONDON

Founded in 2016, Orsted Burbo Extension Holding, classified under reg no. 09983129 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-10-30 Orsted Burbo Extension Holding Ltd is no longer carrying the name Dong Energy Burbo Extension Holding.

The company has 2 directors, namely David A., Amanda B.. Of them, Amanda B. has been with the company the longest, being appointed on 1 December 2022 and David A. has been with the company for the least time - from 13 November 2023. As of 25 April 2024, there were 7 ex directors - Hugh Y., David M. and others listed below. There were no ex secretaries.

Orsted 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 09983129
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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

David A.

Position: Director

Appointed: 13 November 2023

Amanda B.

Position: Director

Appointed: 01 December 2022

Hugh Y.

Position: Director

Appointed: 11 February 2019

Resigned: 13 November 2023

David M.

Position: Director

Appointed: 17 September 2018

Resigned: 01 December 2022

Christina J.

Position: Director

Appointed: 17 September 2018

Resigned: 07 February 2019

Hugh Y.

Position: Director

Appointed: 01 September 2017

Resigned: 17 September 2018

Johan L.

Position: Director

Appointed: 16 March 2017

Resigned: 17 September 2018

Benjamin S.

Position: Director

Appointed: 02 February 2016

Resigned: 01 September 2017

Gavin R.

Position: Director

Appointed: 02 February 2016

Resigned: 16 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Orsted Power (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 1985 - 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 04984787
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dong Energy Burbo Extension Holding October 30, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-01
filed on: 2nd, February 2024 		Free Download (5 pages)

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