Greencoat Burbo Extension Holding (Uk) Limited
09986233
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: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 01/03/2024
INVESTMENT MANAGER
BRITISH · ENGLAND
Also on 15 other boards
director · Since 25/04/2025
DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
corporate secretary · Since 16/03/2023
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 18/10/2016
director · Resigned 10/01/2017
director · Resigned 25/09/2018
director · Resigned 07/01/2019
director · Resigned 31/03/2020
director · Resigned 12/11/2020
director · Resigned 12/11/2020
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 19/07/2022
corporate secretary · Resigned 16/03/2023
director · Resigned 01/05/2023
director · Resigned 01/03/2024
director · Resigned 23/04/2025
director · Resigned 28/04/2026
Persons with Significant Control
Hoylake Wind Limited
Reg: 13701484 · Companies House · Limited By Shares
Notified 30/11/2021
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
Filing History95 filings
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change sail address company with new address
notification of a person with significant control
withdrawal of a person with significant control statement
certificate change of name company
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
second filing of director appointment with name
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
certificate change of name company
change account reference date company current shortened
incorporation company