Burbo Extension Psc Limited

09983129

active

Private Limited Company

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 02/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jose Maria Mendez Sanchez-Castillo

director · Since 31/12/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 31

Mr Daire Reilly

director · Since 09/01/2025

ASSET MANAGER

IRISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Lucy Hannah Turner

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Corinne Michelle Weaver

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Orsted Uk Bbext Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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