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Orsted Burbo (Uk) Limited

04129545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 21/12/2000

Previously known as

Dong Energy Burbo (Uk) Limited · until 30/10/2017
Seascape Energy Limited · until 01/04/2008
Brasstune Limited · until 23/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990
Other business support service activities

Officers

Kathie Stephanie Van Bronckhorst

director · Since 14/05/2025

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 33

Also on 5 other boards

Amanda Joan Baghini

director · Since 14/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Kathie Stephanie Van Bronckhorst

director · Since 14/05/2025

Dutch · England · Age 33

Amanda Joan Baghini

director · Since 14/05/2025

British · England · Age 36

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/01/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/01/2001

Robert Lamont Clingensmith

director · Resigned 03/10/2002

George Hardie

director · Resigned 31/01/2003

Joseph J Romano

director · Resigned 31/01/2003

Michael Zilkha

director · Resigned 31/01/2003

Colin Palmer

director · Resigned 10/04/2003

Paris Paraskevas Mouratoglou

director · Resigned 30/11/2004

Euan Porter Cameron

secretary · Resigned 08/11/2005

Bruno Kold Larsen

director · Resigned 08/11/2005

Yvon Jean Marie Andre

director · Resigned 08/11/2005

Reynolds Porter Chamberlain

corporate secretary · Resigned 01/05/2006

Flemming Thomsen

director · Resigned 18/10/2006

Hans Buus Jensen

director · Resigned 18/10/2006

Anders Heine Jensen

director · Resigned 29/08/2008

Ivan Christiansen

director · Resigned 17/12/2009

Jesper Engsig Christensen

director · Resigned 10/01/2011

Peter Gedbjerg

director · Resigned 31/10/2011

Jakob Dahlgaard Fink

director · Resigned 11/12/2012

Christina Grumstrup Soerensen

director · Resigned 15/07/2013

Lars Thaaning Pedersen

director · Resigned 09/04/2014

Richard Trevor Guy

director · Resigned 19/08/2014

Mads Skovgaard-Andersen

director · Resigned 06/10/2015

Rpc Secretaries Limited

corporate secretary · Resigned 28/10/2015

Benjamin John Sykes

director · Resigned 06/03/2017

Gavin Rooke

director · Resigned 06/03/2017

Christopher Edward Cunningham

director · Resigned 13/11/2017

Robert Helms

director · Resigned 24/09/2018

Hugh Alistair Yendole

director · Resigned 24/09/2018

Claus Blink

director · Resigned 24/09/2018

Christina Sobfeldt Jahn

director · Resigned 07/02/2019

David Murray

director · Resigned 01/12/2022

Hugh Alistair Yendole

director · Resigned 13/11/2023

Amy Wheeler

director · Resigned 10/04/2025

Philip Henry De Villiers

director · Resigned 14/05/2025

David Thomas Allen

director · Resigned 14/05/2025

James Grant Robertson

director · Resigned 22/05/2026

Persons with Significant Control

Ørsted A/S

75–100% shares
75–100% votes
Appoint directors

Kraftvaerksvej 53, 7000, Fredericia

Reg: Dk36213728 · Central Business Register · Public Limited Company

Notified 09/06/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Howick Place
2026-07-16

5 HOWICK PLACE

post townLondon
2026-07-16

LONDON