| Company Name | Orsted Burbo Extension Holding Ltd |
|---|---|
| Directors | Amanda Baghini and David Thomas Allen |
| Company Status | Active |
| Company Number | 09983129 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2016(8 years, 2 months ago) |
| Previous Name | Dong Energy Burbo Extension Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| 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 | 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 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 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 Johan Hee Lindhardt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Mr Hugh Alistair Yendole |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 17 September 2018) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 5 Howick Place London SW1P 1WG |
| Director Name | Christina Sobfeldt Jahn |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 September 2018(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 February 2019) |
| Role | Portfolio Manager, Asset Manager |
| Country of Residence | Denmark |
| Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
| Director Name | Mr David Murray |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 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 Cork T12 A2xd |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Appointment of David Thomas Allen 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) |
| 17 August 2023 | Full accounts made up to 31 December 2022 (33 pages) |
| 9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 30 January 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page) |
| 1 December 2022 | Termination of appointment of David Murray as a director on 1 December 2022 (1 page) |
| 1 December 2022 | Appointment of Amanda Baghini as a director on 1 December 2022 (2 pages) |
| 5 September 2022 | Director's details changed for Mr David Murray on 1 August 2022 (2 pages) |
| 17 June 2022 | Full accounts made up to 31 December 2021 (32 pages) |
| 4 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 17 September 2021 | Full accounts made up to 31 December 2020 (32 pages) |
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 6 November 2020 | Full accounts made up to 31 December 2019 (28 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) |
| 12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 September 2019 | Statement of capital on 20 September 2019
|
| 20 September 2019 | Statement by Directors (1 page) |
| 20 September 2019 | Resolutions
|
| 20 September 2019 | Solvency Statement dated 20/09/19 (1 page) |
| 21 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 8 April 2019 | Resolutions
|
| 8 April 2019 | Statement by Directors (1 page) |
| 8 April 2019 | Statement of capital on 8 April 2019
|
| 8 April 2019 | Solvency Statement dated 08/04/19 (1 page) |
| 12 February 2019 | Appointment of Mr Hugh Alistair Yendole as a director on 11 February 2019 (2 pages) |
| 11 February 2019 | Termination of appointment of Christina Sobfeldt Jahn as a director on 7 February 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 19 December 2018 | Statement by Directors (1 page) |
| 19 December 2018 | Resolutions
|
| 19 December 2018 | Statement of capital on 19 December 2018
|
| 19 December 2018 | Solvency Statement dated 17/12/18 (1 page) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 18 September 2018 | Termination of appointment of Hugh Alistair Yendole as a director on 17 September 2018 (1 page) |
| 18 September 2018 | Appointment of Christina Sobfeldt Jahn as a director on 17 September 2018 (2 pages) |
| 18 September 2018 | Appointment of David Murray as a director on 17 September 2018 (2 pages) |
| 18 September 2018 | Termination of appointment of Johan Hee Lindhardt as a director on 17 September 2018 (1 page) |
| 9 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 1 February 2018 | Change of details for Dong Energy Power (Uk) Ltd as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Resolutions
|
| 30 October 2017 | Change of name notice (2 pages) |
| 30 October 2017 | Resolutions
|
| 30 October 2017 | Change of name notice (2 pages) |
| 6 September 2017 | Termination of appointment of Benjamin John Sykes as a director on 1 September 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Benjamin John Sykes as a director on 1 September 2017 (1 page) |
| 6 September 2017 | Appointment of Hugh Alistair Yendole as a director on 1 September 2017 (2 pages) |
| 6 September 2017 | Appointment of Hugh Alistair Yendole as a director on 1 September 2017 (2 pages) |
| 25 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 25 April 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 16 March 2017 | Termination of appointment of Gavin Rooke as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Johan Hee Lindhardt as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Gavin Rooke as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Johan Hee Lindhardt as a director on 16 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 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(s) moved to registered inspection location 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) |
| 2 February 2016 | Incorporation
Statement of capital on 2016-02-02
|
| 2 February 2016 | Incorporation
Statement of capital on 2016-02-02
|