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- BURBO EXTENSION LTD
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
(13 years and 9 months old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/2010
10/03/2016
DONG ENERGY BURBO EXTENSION (UK) LTD
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 |
---|---|
Date: 30/11/2023 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 28/11/2023 | Event: New Board Member David Thomas Allen (931631400) Appointed |
Date: 27/11/2023 | Event: Philip Henry De Villiers (919544540) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2016 - Present (8 years and 2 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/01/2019 - Present (5 years and 3 months) Born in Jun 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 8 |
View Report |
02/09/2022 - Present (1 years and 7 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 4 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 30/11/2023 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 28/11/2023 | Event: New Board Member David Thomas Allen (931631400) Appointed |
Date: 27/11/2023 | Event: Philip Henry De Villiers (919544540) has left the board |
Date: 27/11/2023 | Event: Hugh Alistair Yendole (923758699) has left the board |
Date: 27/11/2023 | Event: New Board Member Philip Henry De Villiers (931628747) Appointed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: David Murray (925013551) has left the board |
Date: 05/12/2022 | Event: New Board Member Amanda Baghini (930287962) Appointed |
Date: 19/09/2022 | Event: New Board Member Ramon Parra (929632854) Appointed |
Date: 19/09/2022 | Event: Pablo Hernandez (929035237) has left the board |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Board Member Stephen Bernard Lilley (927707417) Appointed |
Date: 10/12/2021 | Event: Nadia D'Ippolito (927690515) has left the board |
Date: 10/12/2021 | Event: New Board Member Pablo Hernandez (929035237) Appointed |
Date: 10/12/2021 | Event: Ulrik Pallisoe Bornoe (927691428) has left the board |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Board Member Ulrik Pallisoe Bornoe (927691428) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Nadia D'Ippolito (925408919) has left the board |
Date: 26/11/2020 | Event: New Board Member Nadia D'Ippolito (927690515) Appointed |
Date: 26/11/2020 | Event: Ulrik Pallisoe Bornoe (925085375) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Board Member Nadia D'Ippolito (925408919) Appointed |
Date: 05/02/2019 | Event: Nadia D'Ippolito (925464771) has left the board |
Date: 29/01/2019 | Event: New Board Member Nikolaj Birkwald (925464611) Appointed |
Date: 29/01/2019 | Event: New Board Member Nadia D'Ippolito (925464771) Appointed |
Date: 16/01/2019 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 15/01/2019 | Event: Philip Henry De Villiers (919544540) has left the board |
Date: 15/01/2019 | Event: New Board Member Hugh Alistair Yendole (923758699) Appointed |
Date: 15/01/2019 | Event: Christina Sobfeldt Jahn (925085178) has left the board |
Date: 12/10/2018 | Event: Ulrik Pallisoe Bornoe (925085313) has left the board |
Date: 12/10/2018 | Event: New Board Member Ulrik Pallisoe Bornoe (925085375) Appointed |
Date: 02/10/2018 | Event: New Board Member Philip Henry De Villiers (919544540) Appointed |
Date: 01/10/2018 | Event: Johan Hee Lindhardt (922616052) has left the board |
Date: 01/10/2018 | Event: New Board Member David Murray (925013551) Appointed |
Date: 01/10/2018 | Event: New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
Date: 01/10/2018 | Event: New Board Member Ulrik Palliso Borno (925085313) Appointed |
Date: 01/10/2018 | Event: Ulrik Palliso Borno (924371752) has left the board |
Date: 01/10/2018 | Event: Martin Vering Dalsager (920522508) has left the board |
Date: 01/10/2018 | Event: Hugh Alistair Yendole (923758699) has left the board |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 06/03/2018 | Event: New Board Member Ulrik Palliso Borno (924371752) Appointed |
Date: 11/09/2017 | Event: New Board Member Hugh Alistair Yendole (923758699) Appointed |
Date: 11/09/2017 | Event: Benjamin John Sykes (917002821) has left the board |
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