Burbo Extension Holding Ltd
09983123
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 01/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
director · Since 09/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
director · Since 09/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
director · Since 09/05/2025
COMPANY DIRECTOR
DUTCH · ENGLAND · Age 33
Also on 5 other boards
director · Since 27/04/2026
SPANISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Former
director · Resigned 28/02/2017
director · Resigned 06/09/2017
director · Resigned 04/09/2018
director · Resigned 04/09/2018
director · Resigned 04/09/2018
director · Resigned 04/09/2018
director · Resigned 09/01/2019
director · Resigned 09/01/2019
director · Resigned 11/11/2020
director · Resigned 11/11/2020
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 02/09/2022
director · Resigned 01/12/2022
director · Resigned 13/11/2023
director · Resigned 13/11/2023
director · Resigned 27/08/2024
director · Resigned 27/08/2024
director · Resigned 30/04/2025
director · Resigned 30/04/2025
director · Resigned 09/05/2025
director · Resigned 09/05/2025
director · Resigned 27/04/2026
director · Resigned 22/05/2026
director · Resigned 22/05/2026
Persons with Significant Control
Burbo Extension Psc Limited
5, Howick Place, London, SW1P 1WG
Reg: 09983129 · Register Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Kirkbi Burbo Extension Holding (Uk) Limited
13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 09986226 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Greencoat Burbo Extension Holding (Uk) Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 09986233 · Registrar Of Companies For England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
DONG ENERGY WIND POWER A/S
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON