Burbo Extension Psc Limited
09983129
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 31/12/2024
COMPANY DIRECTOR
SPANISH · SPAIN · Age 31
director · Since 09/01/2025
ASSET MANAGER
IRISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 29/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
director · Since 29/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Former
director · Resigned 16/03/2017
director · Resigned 01/09/2017
director · Resigned 17/09/2018
director · Resigned 17/09/2018
director · Resigned 07/02/2019
director · Resigned 01/12/2022
director · Resigned 13/11/2023
director · Resigned 29/04/2025
director · Resigned 29/04/2025
director · Resigned 22/05/2026
Persons with Significant Control
Orsted Uk Bbext Holdings Limited
5, Howick Place, London, SW1P 1WG
Reg: 15920496 · Companies House · Private Limited Company
Notified 30/11/2024
Former PSCs
Orsted Power (Uk) Limited
Ceased 30/11/2024
Change History
Active
Private Limited Company
5 HOWICK PLACE
LONDON