Burbo Extension Ltd

07307131

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 07/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

82990

Other business support service activities

Officers

Amanda Joan Baghini

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Nikolaj Birkwald

director · Since 27/08/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 38

Anders Esmarch Holm

director · Since 27/08/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 42

Kathie Stephanie Van Bronckhorst

director · Since 09/05/2025

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 33

Also on 5 other boards

Mr Hugh Alistair Yendole

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Stephen Lewis Harmon Packwood

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Ms Sara Sancho Peris

director · Since 27/04/2026

SPANISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Persons with Significant Control

Burbo Extension Holding Ltd

75–100% shares

75–100% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 09983123 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DONG ENERGY WIND POWER A/S

Created 10/02/2016Registered 17/02/2016