Burbo Extension Ltd

Active07307131 Private limited company
Incorporated
7 July 2010 (16 years)
Previously known as
Dong Energy Burbo Extension (UK) Ltd (until 10 March 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Burbo Extension Holding Ltd, Douglas West Wind Farm Ltd, Langhope Rig Wind Farm Limited · more companies
Spanish
Born August 1979 (47)
Director · Appointed 9 May 2025
Also at Burbo Extension Holding Ltd, Walney (UK) Offshore Windfarms Limited
British
Born July 1981 (45)
Director · Appointed 9 May 2025
Also at Walney Extension Holdings Limited, Orsted UK Bbext Holdings Limited, Orsted UK Walext Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 27 August 2024
Also at Burbo Extension Holding Ltd
Danish
Born June 1988 (38)
Holm, Anders Esmarch
Director · Appointed 27 August 2024
Danish
Born April 1984 (42)
Officer history (33 former)
2 October 2026
22 May 2026
Resigned Baghini, Amanda Joan as Director
22 May 2026
Resigned Robertson, James Grant as Director
27 April 2026
Appointed Sancho Peris, Sara as Director
27 April 2026
Resigned Parra Esteso, Ramon as Director
9 May 2025
Resigned Allen, David Thomas as Director
9 May 2025
Appointed Packwood, Stephen Lewis Harmon as Director
9 May 2025
Appointed Yendole, Hugh Alistair as Director
9 May 2025
Appointed Parra Esteso, Ramon as Director
9 May 2025
Appointed Robertson, James Grant as Director
9 May 2025
Appointed Van Bronckhorst, Kathie Stephanie as Director
9 May 2025
Resigned De Villiers, Philip Henry as Director
30 April 2025
Resigned Parra, Ramon as Director
30 April 2025
Resigned Lilley, Stephen Bernard as Director
27 August 2024
Appointed Holm, Anders Esmarch as Director
27 August 2024
Resigned Birkwald, Nikolaj as Director
27 August 2024
Resigned Trebbien, Kasper as Director
27 August 2024
Appointed Birkwald, Nikolaj as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
13 November 2023
Appointed Allen, David Thomas as Director
13 November 2023
Resigned De Villiers, Philip Henry as Director
13 November 2023
Appointed De Villiers, Philip Henry as Director
1 December 2022
Appointed Baghini, Amanda Joan as Director
1 December 2022
Resigned Murray, David as Director
2 September 2022
Appointed Parra, Ramon as Director
2 September 2022
Resigned Hernandez, Pablo as Director
30 November 2021
Resigned Bornoe, Ulrik Pallisoe as Director
30 November 2021
Resigned D'Ippolito, Nadia as Director
30 November 2021
Appointed Lilley, Stephen Bernard as Director
30 November 2021
Appointed Hernandez, Pablo as Director
11 November 2020
Appointed Bornoe, Ulrik Pallisoe as Director
11 November 2020
Resigned D'Ippolito, Nadia as Director
11 November 2020
Appointed D'Ippolito, Nadia as Director
11 November 2020
Resigned Bornoe, Ulrik Pallisoe as Director
24 January 2019
Appointed D'Ippolito, Nadia as Director
16 January 2019
Appointed Birkwald, Nikolaj as Director
9 January 2019
Appointed Yendole, Hugh Alistair as Director
9 January 2019
Resigned Jahn, Christina Sobfeldt as Director
9 January 2019
Resigned De Villiers, Philip Henry as Director
9 January 2019
Appointed De Villiers, Philip Henry as Director
4 September 2018
Resigned Dalsager, Martin Vering as Director
4 September 2018
Appointed Bornoe, Ulrik Pallisoe as Director
4 September 2018
Appointed Murray, David as Director
4 September 2018
Appointed De Villiers, Philip Henry as Director
4 September 2018
Resigned Borno, Ulrik Palliso as Director
4 September 2018
Appointed Jahn, Christina Sobfeldt as Director
4 September 2018
Resigned Yendole, Hugh Alistair as Director
4 September 2018
Resigned Lindhardt, Johan Hee as Director
19 February 2018
Appointed Borno, Ulrik Palliso as Director
6 September 2017
Appointed Yendole, Hugh Alistair as Director
6 September 2017
Resigned Sykes, Benjamin John as Director
28 February 2017
Appointed Lindhardt, Johan Hee as Director
28 February 2017
Resigned Rooke, Gavin as Director
10 February 2016
Appointed Dalsager, Martin Vering as Director
10 February 2016
Appointed Trebbien, Kasper as Director
9 February 2016
Appointed Rooke, Gavin as Director
9 February 2016
Resigned Cheshire, Brent as Director
9 February 2016
Resigned Hawkes, Darren John as Director
17 October 2015
Appointed Hawkes, Darren John as Director
17 October 2015
Appointed Cheshire, Brent as Director
17 October 2015
Resigned Pedersen, Per Alva Hjelmsted as Director
15 July 2013
Appointed Sykes, Benjamin John as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob, Mr. as Director
11 December 2012
Resigned Skakkebaek, Christian Troels as Director
11 November 2011
Appointed Skakkebaek, Christian Troels as Director
11 November 2011
Resigned Gedbjerg, Peter as Director
11 November 2011
Resigned Joergensen, Uffe as Director
11 November 2011
Appointed Dahlgaard Fink, Jakob, Mr. as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
7 July 2010
Appointed Joergensen, Uffe as Director
7 July 2010
Appointed Pedersen, Per Alva Hjelmsted as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09983123

Filings 152

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
23 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates9 June 2026
3 June 2026Full accounts31 December 2025
25 May 2026Termination of appointment of a director
Show all 152 filings

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