ORSTED BURBO EXTENSION HOLDING LTD
Active - Accounts Filed
General Information
NAME
ORSTED BURBO EXTENSION HOLDING LTD
COMPANY NUMBER
09983129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2016
(8 years and 10 months old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2016
30/10/2017
DONG ENERGY BURBO EXTENSION HOLDING LTD
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Credit Risk Overview
Want to learn more about ORSTED BURBO EXTENSION HOLDING LTD?
Purchase the company report or an
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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 |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| ORSTED BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
| BURBO EXTENSION HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
Credit Risk Overview
Want to learn more about ORSTED BURBO EXTENSION HOLDING 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 ORSTED BURBO EXTENSION HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED BURBO EXTENSION HOLDING 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 11 Past: 59 |
View Report |
|
16/03/2017 - 17/09/2018 (1 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 22/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Murray (925013551) has left the board |
| 05/12/2022 | New Board Member Amanda Baghini (930287962) Appointed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | Christina Sobfeldt Jahn (925085178) has left the board |
| 04/10/2018 | New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
| 04/10/2018 | Christina Sobfeldt Jahn (925051450) has left the board |
| 03/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member David Murray (925013551) Appointed |
| 20/09/2018 | Hugh Alistair Yendole (923758699) has left the board |
| 20/09/2018 | Johan Hee Lindhardt (922616052) has left the board |
| 20/09/2018 | New Board Member Christina Sobfeldt Jahn (925051450) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | Benjamin John Sykes (917002821) has left the board |
| 11/09/2017 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 28/04/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Johan Hee Lindhardt (922616052) Appointed |
| 22/03/2017 | Johan Hee Lindhardt (922707135) has left the board |
| 20/03/2017 | Gavin Rooke (918679249) has left the board |
| 20/03/2017 | New Board Member Johan Hee Lindhardt (922707135) Appointed |
| 17/02/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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