Burbo Extension Holding Ltd

Company Name	Burbo Extension Holding Ltd
Company Status	Active
Company Number	09983123
Category	Private Limited Company
Incorporation Date	2 February 2016(8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kasper Trebbien
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	10 February 2016(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Kirkbi A/S Koldingveg 2 Billund Dk-7190 Denmark

Director Name	Nikolaj Birkwald
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Danish
Status	Current
Appointed	16 January 2019(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Alternate Director Of Kasper Trebbien
Country of Residence	Denmark
Correspondence Address	2 Koldingvej 7190 Billund Denmark

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Greencoat Capital Llp, 4th Floor The Peak, 5 Wilto London SW1V 1AN

Director Name	Mr Ramon Parra
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	02 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Amanda Baghini
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	David Thomas Allen
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(same day as company formation)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Martin Vering Dalsager
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 February 2016(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2018)
Role	Senior Investment Manager
Country of Residence	Denmark
Correspondence Address	Pka Aip A/S Rrosenborggade 1b Dk-1130 Copenhagen Denmark

Director Name	Mr Johan Hee Lindhardt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2017(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Ulrik Palliso Borno
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2018(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 September 2018)
Role	Alternate Director
Country of Residence	Denmark
Correspondence Address	Pka Aip A/S Rosenborggade 1b Dk-1130 Copenhagen K Denmark

Director Name	Ulrik Pallisoe Bornoe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1b Rosenborggade Dk-1130, Copenhagen K Denmark

Director Name	Mr David Murray
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork T12 A2xd

Director Name	Christina Sobfeldt Jahn
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2018(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2018(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 2019)
Role	Alternate Director Of Christina Sobfeldt Jahn
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Hugh Alistair Yendole
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2023)
Role	Alternate Director Of Hugh A. Yendole
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Nadia D'Ippolito
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 2020)
Role	Alternate Director Of Ulrik P. Bornoe
Country of Residence	Denmark
Correspondence Address	1b Rosenborggade 1130 Copenhagen Denmark

Director Name	Mr Ulrik Pallisoe Bornoe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 2020(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2021)
Role	Alternate Director Of Nadia D'Ippolito
Country of Residence	Denmark
Correspondence Address	Rosenborggade 1b - 1300 Copenhagen K Denmark

Director Name	Nadia D'Ippolito
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2020(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 November 2021)
Role	Senior Asset Manager
Country of Residence	Denmark
Correspondence Address	Rosenborggade 1b - 1300 Copenhagen K Denmark

Director Name	Pablo Hernandez
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 2021(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 02 September 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greencoat Capital Llp, 4th Floor The Peak, 5 Wilto London SW1V 1AN

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

10 February 2016	Delivered on: 17 February 2016 Persons entitled: Dong Energy Wind Power a/S Classification: A registered charge Outstanding

Filing History

24 November 2023	Appointment of David Thomas Allen as a director on 13 November 2023 (2 pages)
23 November 2023	Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023 (2 pages)
23 November 2023	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 (1 page)
23 November 2023	Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023 (1 page)
6 November 2023	Change of details for Greencoat Burbo Extension Holding (Uk) Limited as a person with significant control on 22 March 2023 (2 pages)
6 November 2023	Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 24 July 2023 (2 pages)
2 November 2023	Solvency Statement dated 13/10/23 (1 page)
2 November 2023	Statement by Directors (1 page)
2 November 2023	Resolutions RES13 ‐ Reducing share premium account 16/10/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 November 2023	Statement of capital on 2 November 2023 GBP 688 (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (32 pages)
28 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of David Murray as a director on 1 December 2022 (1 page)
1 December 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
1 December 2022	Appointment of Amanda Baghini as a director on 1 December 2022 (2 pages)
15 September 2022	Appointment of Mr Ramon Parra as a director on 2 September 2022 (2 pages)
15 September 2022	Termination of appointment of Pablo Hernandez as a director on 2 September 2022 (1 page)
5 September 2022	Director's details changed for Mr David Murray on 1 August 2022 (2 pages)
16 June 2022	Full accounts made up to 31 December 2021 (32 pages)
31 January 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
6 January 2022	Change of details for Pka Burbo Extension Holding (Uk) Limited as a person with significant control on 14 December 2021 (2 pages)
6 January 2022	Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 6 August 2019 (2 pages)
8 December 2021	Appointment of Mr Stephen Bernard Lilley as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Nadia D'ippolito as a director on 30 November 2021 (1 page)
8 December 2021	Appointment of Pablo Hernandez as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 30 November 2021 (1 page)
30 November 2021	Solvency Statement dated 26/11/21 (1 page)
30 November 2021	Statement of capital on 30 November 2021 GBP 1,200 (3 pages)
30 November 2021	Resolutions RES13 ‐ Reduction of share premuim account 26/11/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
30 November 2021	Statement by Directors (1 page)
1 July 2021	Full accounts made up to 31 December 2020 (30 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
25 November 2020	Appointment of Ulrik Pallisoe Bornoe as a director on 11 November 2020 (2 pages)
24 November 2020	Termination of appointment of Nadia D'ippolito as a director on 11 November 2020 (1 page)
24 November 2020	Appointment of Nadia D'ippolito as a director on 11 November 2020 (2 pages)
24 November 2020	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 11 November 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (27 pages)
9 September 2020	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN (1 page)
5 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (25 pages)
5 April 2019	Second filing of Confirmation Statement dated 27/01/2019 (4 pages)
11 February 2019	Confirmation statement made on 27 January 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/04/2019. (5 pages)
6 February 2019	Resolutions RES13 ‐ Reduction of the share premium reserve 24/01/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 February 2019	Solvency Statement dated 24/01/19 (1 page)
6 February 2019	Statement of capital on 6 February 2019 GBP 1,548 (3 pages)
6 February 2019	Statement by Directors (1 page)
25 January 2019	Appointment of Nikolaj Birkwald as a director on 16 January 2019 (2 pages)
25 January 2019	Appointment of Nadia D'ippolito as a director on 24 January 2019 (2 pages)
14 January 2019	Appointment of Mr Philip Henry De Villiers as a director on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Christina Sobfeldt Jahn as a director on 9 January 2019 (1 page)
11 January 2019	Appointment of Mr Hugh Alistair Yendole as a director on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Philip Henry De Villiers as a director on 9 January 2019 (1 page)
3 October 2018	Director's details changed for Ulrik Palliso Borno on 4 September 2018 (2 pages)
28 September 2018	Appointment of Philip Henry De Villiers as a director on 4 September 2018 (2 pages)
27 September 2018	Appointment of Christina Sobfeldt Jahn as a director on 4 September 2018 (2 pages)
27 September 2018	Termination of appointment of Martin Vering Dalsager as a director on 4 September 2018 (1 page)
27 September 2018	Appointment of Ulrik Palliso Borno as a director on 4 September 2018 (2 pages)
27 September 2018	Appointment of David Murray as a director on 4 September 2018 (2 pages)
27 September 2018	Termination of appointment of Hugh Alistair Yendole as a director on 4 September 2018 (1 page)
27 September 2018	Termination of appointment of Ulrik Palliso Borno as a director on 4 September 2018 (1 page)
27 September 2018	Termination of appointment of Johan Hee Lindhardt as a director on 4 September 2018 (1 page)
16 August 2018	Full accounts made up to 31 December 2017 (22 pages)
2 March 2018	Appointment of Mr Ulrik Palliso Borno as a director on 19 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 27 January 2018 with updates (6 pages)
10 November 2017	Change of details for Dong Energy Burbo Extension Holding Ltd as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Burbo Extension Holding Ltd as a person with significant control on 30 October 2017 (2 pages)
11 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 1,608 (3 pages)
11 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 1,608 (3 pages)
6 September 2017	Termination of appointment of Benjamin John Sykes as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Benjamin John Sykes as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Hugh Alistair Yendole as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Hugh Alistair Yendole as a director on 6 September 2017 (2 pages)
10 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,508 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 1,508 (3 pages)
18 May 2017	Statement by Directors (1 page)
18 May 2017	Resolutions RES13 ‐ Reduce share premium reserve 16/05/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 May 2017	Statement of capital on 18 May 2017 GBP 1,408 (5 pages)
18 May 2017	Statement by Directors (1 page)
18 May 2017	Solvency Statement dated 16/05/17 (1 page)
18 May 2017	Resolutions RES13 ‐ Reduce share premium reserve 16/05/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 May 2017	Statement of capital on 18 May 2017 GBP 1,408 (5 pages)
18 May 2017	Solvency Statement dated 16/05/17 (1 page)
25 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,500 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,500 (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (22 pages)
11 April 2017	Full accounts made up to 31 December 2016 (22 pages)
6 March 2017	Termination of appointment of Gavin Rooke as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Gavin Rooke as a director on 28 February 2017 (1 page)
6 March 2017	Appointment of Mr. Johan Hee Lindhardt as a director on 28 February 2017 (2 pages)
6 March 2017	Appointment of Mr. Johan Hee Lindhardt as a director on 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
24 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,300 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,300 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 1,200 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 1,200 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,100 (3 pages)
18 November 2016	Statement of capital following an allotment of shares on 18 November 2016 GBP 1,100 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 800 (3 pages)
27 September 2016	Statement of capital following an allotment of shares on 14 September 2016 GBP 800 (3 pages)
8 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 500 (4 pages)
8 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 500 (4 pages)
12 July 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 300 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 300 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 180 (4 pages)
25 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 180 (4 pages)
22 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 100 (4 pages)
22 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 100 (4 pages)
17 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
17 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
26 February 2016	Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
26 February 2016	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
26 February 2016	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
26 February 2016	Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
26 February 2016	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
26 February 2016	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
17 February 2016	Appointment of Mr Martin Vering Dalsager as a director on 10 February 2016 (2 pages)
17 February 2016	Appointment of Mr Kasper Trebbien as a director on 10 February 2016 (2 pages)
17 February 2016	Registration of charge 099831230001, created on 10 February 2016 (49 pages)
17 February 2016	Registration of charge 099831230001, created on 10 February 2016 (49 pages)
17 February 2016	Appointment of Mr Martin Vering Dalsager as a director on 10 February 2016 (2 pages)
17 February 2016	Appointment of Mr Kasper Trebbien as a director on 10 February 2016 (2 pages)
2 February 2016	Incorporation Statement of capital on 2016-02-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 February 2016	Incorporation Statement of capital on 2016-02-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Burbo Extension Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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