BURBO EXTENSION HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbo Extension Holding Ltd. The company was founded 9 years ago and was given the registration number 09983123. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BURBO EXTENSION HOLDING LTD
Company Number	:	09983123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2016
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	13 November 2023	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	01 December 2022	Active
2, Koldingvej, 7190 Billund, Denmark,	Director	16 January 2019	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	13 November 2023	Active
Greencoat Capital Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	30 November 2021	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	02 September 2022	Active
Kirkbi A/S, Koldingveg 2, Billund, Denmark,	Director	10 February 2016	Active
Pka Aip A/S, Rosenborggade 1b, Dk-1130, Copenhagen K, Denmark,	Director	19 February 2018	Active
Rosenborggade, 1b - 1300, Copenhagen K, Denmark,	Director	11 November 2020	Active
1b, Rosenborggade, Dk-1130, Copenhagen K, Denmark,	Director	04 September 2018	Active
Rosenborggade, 1b - 1300, Copenhagen K, Denmark,	Director	11 November 2020	Active
1b, Rosenborggade, 1130 Copenhagen, Denmark,	Director	24 January 2019	Active
Pka Aip A/S, Rrosenborggade 1b, Dk-1130, Copenhagen, Denmark,	Director	10 February 2016	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	09 January 2019	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	04 September 2018	Active
Greencoat Capital Llp, 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN	Director	30 November 2021	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	04 September 2018	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	28 February 2017	Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD	Director	04 September 2018	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	02 February 2016	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	02 February 2016	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	09 January 2019	Active
5 Howick Place, London, United Kingdom, SW1P 1WG	Director	06 September 2017	Active

People with Significant Control

Orsted Burbo Extension Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kirkbi Burbo Extension Holding (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	13th Floor, One Angel Court, London, England, EC2R 7HJ
Nature of control	:	Significant influence or control

Greencoat Burbo Extension Holding (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Significant influence or control

BURBO EXTENSION HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement