Greencoat Burbo Extension Holding (Uk) Limited

09986233

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

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 03/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990

Other business support service activities

Officers

Ocorian Administration (Uk) Limited

secretary · Since 16/03/2023

Also on 249 other boards

Mr Matthew Derek George Ridley

director · Since 01/03/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Stephen Lewis Harmon Packwood

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Miss Sara Sancho Peris

director · Since 28/04/2026

SPANISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Hoylake Wind Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 13701484 · Companies House · Limited By Shares

Notified 30/11/2021