Back to search
Orsted Uk Bbext Holdings Limited
15920496
active
ltd
england wales
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 28/08/2024
Previously known as
Makalu Holdco 2 Limited · until 03/01/2025
Compliance
Next accounts due
28/08/2026
On track
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Hugh Alistair Yendole
director · Since 14/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
Kathie Stephanie Van Bronckhorst
director · Since 14/05/2025
COMPANY DIRECTOR
DUTCH · ENGLAND · Age 33
Also on 5 other boards
Former
Philip Henry De Villiers
director · Resigned 14/05/2025
Amanda Joan Baghini
director · Resigned 14/05/2025
David Thomas Allen
director · Resigned 14/05/2025
James Grant Robertson
director · Resigned 22/05/2026
Persons with Significant Control
Orsted Power (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
5 Howick Place, London, SW1P 1WG
Reg: 04984787 · Companies House · Private Company Limited By Shares
Notified 28/08/2024
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 5 Howick Place
2026-07-135 HOWICK PLACE
post town → London
2026-07-13LONDON