Orsted Burbo (UK) Limited in LONDON

Orsted Burbo (UK) Limited LONDON

Orsted Burbo (UK) started in year 2000 as Private Limited Company with registration number 04129545. The Orsted Burbo (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since October 30, 2017 Orsted Burbo (UK) Limited is no longer carrying the name Dong Energy Burbo (UK).

The company has 3 directors, namely David A., Amy W. and Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 24 September 2018 and David A. has been with the company for the least time - from 13 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orsted Burbo (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	04129545
Date of Incorporation	Thu, 21st Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

David A.

Position: Director

Appointed: 13 November 2023

Amy W.

Position: Director

Appointed: 01 December 2022

Philip D.

Position: Director

Appointed: 24 September 2018

Hugh Y.

Position: Director

Appointed: 11 February 2019

Resigned: 13 November 2023

Christina J.

Position: Director

Appointed: 24 September 2018

Resigned: 07 February 2019

David M.

Position: Director

Appointed: 24 September 2018

Resigned: 01 December 2022

Claus B.

Position: Director

Appointed: 15 November 2017

Resigned: 24 September 2018

Christopher C.

Position: Director

Appointed: 06 March 2017

Resigned: 13 November 2017

Hugh Y.

Position: Director

Appointed: 06 March 2017

Resigned: 24 September 2018

Robert H.

Position: Director

Appointed: 06 October 2015

Resigned: 24 September 2018

Mads S.

Position: Director

Appointed: 19 August 2014

Resigned: 06 October 2015

Richard G.

Position: Director

Appointed: 09 April 2014

Resigned: 19 August 2014

Gavin R.

Position: Director

Appointed: 09 April 2014

Resigned: 06 March 2017

Benjamin S.

Position: Director

Appointed: 15 July 2013

Resigned: 06 March 2017

Jakob D.

Position: Director

Appointed: 31 October 2011

Resigned: 11 December 2012

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 31 October 2011

Christina G.

Position: Director

Appointed: 17 December 2009

Resigned: 15 July 2013

Jesper C.

Position: Director

Appointed: 17 December 2009

Resigned: 10 January 2011

Lars T.

Position: Director

Appointed: 29 August 2008

Resigned: 09 April 2014

Anders J.

Position: Director

Appointed: 18 October 2006

Resigned: 29 August 2008

Ivan C.

Position: Director

Appointed: 18 October 2006

Resigned: 17 December 2009

Rpc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 28 October 2015

Reynolds Porter Chamberlain

Position: Secretary

Appointed: 08 November 2005

Resigned: 01 May 2006

Flemming T.

Position: Director

Appointed: 29 November 2004

Resigned: 18 October 2006

Hans J.

Position: Director

Appointed: 29 November 2004

Resigned: 18 October 2006

Yvon A.

Position: Director

Appointed: 31 January 2003

Resigned: 08 November 2005

Paris M.

Position: Director

Appointed: 31 January 2003

Resigned: 30 November 2004

Bruno L.

Position: Director

Appointed: 03 October 2002

Resigned: 08 November 2005

Joseph R.

Position: Director

Appointed: 09 February 2001

Resigned: 31 January 2003

Michael Z.

Position: Director

Appointed: 09 February 2001

Resigned: 31 January 2003

George H.

Position: Director

Appointed: 09 February 2001

Resigned: 31 January 2003

Robert C.

Position: Director

Appointed: 24 January 2001

Resigned: 03 October 2002

Euan C.

Position: Secretary

Appointed: 24 January 2001

Resigned: 08 November 2005

Colin P.

Position: Director

Appointed: 24 January 2001

Resigned: 10 April 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 2000

Resigned: 24 January 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 24 January 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Ørsted A/S from Fredericia, Denmark. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ørsted A/S

Kraftvaerksvej 53 7000, Fredericia, Denmark

Legal authority	Danish
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Central Business Register
Registration number	Dk36213728
Notified on	9 June 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 (UK)	October 30, 2017
Seascape Energy	April 1, 2008
Brasstune	January 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2016: 25000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 25000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 6th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to December 21, 2011 filed on: 17th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to December 21, 2010 filed on: 21st, January 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, August 2008	accounts	Free Download (18 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (17 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/07	annual return
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/07	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (15 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 6, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (17 pages)
363a	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
363a	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 1st, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2002 filed on: 14th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 14, 2002 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, May 2001	accounts	Free Download (1 page)

Orsted Burbo (UK) Limited LONDON

Orsted Burbo (UK) Limited Address / Contact

Company Information / Profile

Company staff

David A.

Amy W.

Philip D.

Hugh Y.

Christina J.

David M.

Claus B.

Christopher C.

Hugh Y.

Robert H.

Mads S.

Richard G.

Gavin R.

Benjamin S.

Jakob D.

Peter G.

Christina G.

Jesper C.

Lars T.

Anders J.

Ivan C.

Rpc Secretaries Limited

Reynolds Porter Chamberlain

Flemming T.

Hans J.

Yvon A.

Paris M.

Bruno L.

Joseph R.

Michael Z.

George H.

Robert C.

Euan C.

Colin P.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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