Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Burbo Extension PSC Limited
- Incorporated
- 2 February 2016 (10 years)
- Previously known as
- Orsted Burbo Extension Holding Ltd (until 3 January 2025)Dong Energy Burbo Extension Holding Ltd (until 30 October 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Director · Appointed 29 April 2025
British
Born February 1981 (45)
Director · Appointed 9 January 2025
Irish
Born June 1985 (41)
Mendez Sanchez-Castillo, Jose Maria
Director · Appointed 31 December 2024
Spanish
Born February 1995 (31)
Officer history (10 former)
22 May 2026
29 April 2025
29 April 2025
29 April 2025
29 April 2025
29 April 2025
9 January 2025
31 December 2024
Appointed Mendez Sanchez-Castillo, Jose Maria as Director
13 November 2023
13 November 2023
1 December 2022
1 December 2022
11 February 2019
7 February 2019
17 September 2018
17 September 2018
17 September 2018
17 September 2018
1 September 2017
1 September 2017
16 March 2017
16 March 2017
2 February 2016
2 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15920496
Holdings 1
Companies where Burbo Extension PSC Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 November 2024
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Director's details changed |
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