Orsted Burbo (UK) Limited

Active04129545 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Dong Energy Burbo (UK) Limited (until 30 October 2017)
Seascape Energy Limited (until 1 April 2008)
Brasstune Limited (until 23 January 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ørsted A/s
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born January 1990 (36)
Officer history (38 former)
2 October 2026
22 May 2026
Resigned Robertson, James Grant as Director
14 May 2025
Appointed Robertson, James Grant as Director
14 May 2025
Appointed Van Bronckhorst, Kathie Stephanie as Director
14 May 2025
Appointed Baghini, Amanda Joan as Director
14 May 2025
Resigned Allen, David Thomas as Director
14 May 2025
Resigned De Villiers, Philip Henry as Director
10 April 2025
Resigned Wheeler, Amy as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
13 November 2023
Appointed Allen, David Thomas as Director
1 December 2022
Resigned Murray, David as Director
1 December 2022
Appointed Wheeler, Amy as Director
11 February 2019
Appointed Yendole, Hugh Alistair as Director
7 February 2019
Resigned Jahn, Christina Sobfeldt as Director
24 September 2018
Resigned Yendole, Hugh Alistair as Director
24 September 2018
Appointed Jahn, Christina Sobfeldt as Director
24 September 2018
Appointed Murray, David as Director
24 September 2018
Appointed De Villiers, Philip Henry as Director
24 September 2018
Resigned Blink, Claus as Director
24 September 2018
Resigned Helms, Robert, Mr. as Director
15 November 2017
Appointed Blink, Claus as Director
13 November 2017
Resigned Cunningham, Christopher Edward as Director
6 March 2017
Resigned Rooke, Gavin as Director
6 March 2017
Appointed Cunningham, Christopher Edward as Director
6 March 2017
Resigned Sykes, Benjamin John as Director
6 March 2017
Appointed Yendole, Hugh Alistair as Director
28 October 2015
Resigned Rpc Secretaries Limited as Corporate Secretary
6 October 2015
Resigned Skovgaard-Andersen, Mads as Director
6 October 2015
Appointed Helms, Robert, Mr. as Director
19 August 2014
Resigned Guy, Richard Trevor as Director
19 August 2014
Appointed Skovgaard-Andersen, Mads as Director
9 April 2014
Resigned Thaaning Pedersen, Lars, Mr. as Director
9 April 2014
Appointed Rooke, Gavin as Director
9 April 2014
Appointed Guy, Richard Trevor as Director
15 July 2013
Appointed Sykes, Benjamin John as Director
15 July 2013
Resigned Grumstrup Soerensen, Christina as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob, Mr. as Director
31 October 2011
Resigned Gedbjerg, Peter as Director
31 October 2011
Appointed Dahlgaard Fink, Jakob, Mr. as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
10 January 2011
Resigned Christensen, Jesper Engsig as Director
17 December 2009
Appointed Christensen, Jesper Engsig as Director
17 December 2009
Resigned Christiansen, Ivan as Director
17 December 2009
Appointed Grumstrup Soerensen, Christina as Director
29 August 2008
Resigned Jensen, Anders Heine as Director
29 August 2008
Appointed Thaaning Pedersen, Lars, Mr. as Director
18 October 2006
Resigned Jensen, Hans Buus as Director
18 October 2006
Appointed Jensen, Anders Heine as Director
18 October 2006
Appointed Christiansen, Ivan as Director
18 October 2006
Resigned Thomsen, Flemming as Director
1 May 2006
Appointed Rpc Secretaries Limited as Corporate Secretary
1 May 2006
Resigned Reynolds Porter Chamberlain as Corporate Secretary
8 November 2005
Resigned Andre, Yvon Jean Marie as Director
8 November 2005
Resigned Larsen, Bruno Kold as Director
8 November 2005
Appointed Reynolds Porter Chamberlain as Corporate Secretary
8 November 2005
Resigned Cameron, Euan Porter, Dr as Secretary
30 November 2004
Resigned Mouratoglou, Paris Paraskevas as Director
29 November 2004
Appointed Jensen, Hans Buus as Director
29 November 2004
Appointed Thomsen, Flemming as Director
10 April 2003
Resigned Palmer, Colin as Director
31 January 2003
Resigned Hardie, George as Director
31 January 2003
Appointed Andre, Yvon Jean Marie as Director
31 January 2003
Resigned Romano, Joseph J as Director
31 January 2003
Appointed Mouratoglou, Paris Paraskevas as Director
31 January 2003
Resigned Zilkha, Michael as Director
3 October 2002
Appointed Larsen, Bruno Kold as Director
3 October 2002
Resigned Clingensmith, Robert Lamont as Director
9 February 2001
Appointed Zilkha, Michael as Director
9 February 2001
Appointed Romano, Joseph J as Director
9 February 2001
Appointed Hardie, George as Director
24 January 2001
Appointed Clingensmith, Robert Lamont as Director
24 January 2001
Appointed Palmer, Colin as Director
24 January 2001
Appointed Cameron, Euan Porter, Dr as Secretary
24 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ørsted A/s
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Dk36213728

Filings 184

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
5 October 2026Termination of appointment of a director
25 May 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates13 December 2025
29 September 2025Full accounts31 December 2024
Show all 184 filings

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