BURBO EXTENSION LTD
Active - Accounts Filed
General Information
NAME
BURBO EXTENSION LTD
COMPANY NUMBER
07307131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2010
(14 years and 6 months old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2010
10/03/2016
DONG ENERGY BURBO EXTENSION (UK) LTD
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Telephone: 78148000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
| BURBO EXTENSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Kasper Trebbien (920522334) has left the board |
| 19/09/2024 | New Board Member Anders Esmarch Holm (932721923) Appointed |
| 19/09/2024 | New Board Member Nikolaj Birkwald (932722056) Appointed |
Credit Risk Overview
Want to learn more about BURBO EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBO EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBO EXTENSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
02/09/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Jan 1990 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 2 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
| BURBO EXTENSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Kasper Trebbien (920522334) has left the board |
| 19/09/2024 | New Board Member Anders Esmarch Holm (932721923) Appointed |
| 19/09/2024 | New Board Member Nikolaj Birkwald (932722056) Appointed |
| 18/09/2024 | Nikolaj Birkwald (925464611) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Philip Henry De Villiers (919544540) has left the board |
| 27/11/2023 | New Board Member Philip Henry De Villiers (931628747) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Murray (925013551) has left the board |
| 05/12/2022 | New Board Member Amanda Baghini (930287962) Appointed |
| 19/09/2022 | Pablo Hernandez (929035237) has left the board |
| 19/09/2022 | New Board Member Ramon Parra (929632854) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 10/12/2021 | Ulrik Pallisoe Bornoe (927691428) has left the board |
| 10/12/2021 | Nadia D'Ippolito (927690515) has left the board |
| 10/12/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/12/2021 | New Board Member Pablo Hernandez (929035237) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Ulrik Pallisoe Bornoe (927691428) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Nadia D'Ippolito (927690515) Appointed |
| 26/11/2020 | Ulrik Pallisoe Bornoe (925085375) has left the board |
| 26/11/2020 | Nadia D'Ippolito (925408919) has left the board |
| 30/09/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Nadia D'Ippolito (925408919) Appointed |
| 05/02/2019 | Nadia D'Ippolito (925464771) has left the board |
| 29/01/2019 | New Board Member Nikolaj Birkwald (925464611) Appointed |
| 29/01/2019 | New Board Member Nadia D'Ippolito (925464771) Appointed |
| 16/01/2019 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 15/01/2019 | Christina Sobfeldt Jahn (925085178) has left the board |
| 15/01/2019 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 15/01/2019 | Philip Henry De Villiers (919544540) has left the board |
| 12/10/2018 | Ulrik Pallisoe Bornoe (925085313) has left the board |
| 12/10/2018 | New Board Member Ulrik Pallisoe Bornoe (925085375) Appointed |
| 02/10/2018 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 01/10/2018 | Martin Vering Dalsager (920522508) has left the board |
| 01/10/2018 | Hugh Alistair Yendole (923758699) has left the board |
| 01/10/2018 | Johan Hee Lindhardt (922616052) has left the board |
| 01/10/2018 | New Board Member Ulrik Palliso Borno (925085313) Appointed |
| 01/10/2018 | New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
| 01/10/2018 | New Board Member David Murray (925013551) Appointed |
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