Greencoat Burbo Extension Holding (UK) Limited

Active09986233 Private limited company
Incorporated
3 February 2016 (10 years)
Previously known as
Pka Burbo Extension Holding (UK) Limited (until 14 December 2021)
Pka Bangkok Holding (UK) Limited (until 26 February 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Hoylake Wind Limited
Spanish
Born August 1979 (47)
Director · Appointed 25 April 2025
Also at Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited, Hoylake Wind Limited · more companies
British
Born July 1981 (45)
Director · Appointed 1 March 2024
Also at Rwe Renewables UK Humber Wind Limited, Schroders Greencoat Holdings Limited, Schroders Greencoat Investment Limited · more companies
British
Born January 1978 (48)
Corporate Secretary · Appointed 16 March 2023
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Officer history (17 former)
28 April 2026
Resigned Parra Esteso, Ramon as Director
28 April 2026
Appointed Peris, Sara Sancho as Director
25 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
1 March 2024
Resigned Fumagalli, Laurence Jon as Director
1 March 2024
Appointed Ridley, Matthew Derek George as Director
1 May 2023
Resigned Lee, Connie as Director
16 March 2023
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
16 March 2023
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 July 2022
Resigned Hernandez, Pablo as Director
18 July 2022
Appointed Parra Esteso, Ramon as Director
30 November 2021
Appointed Fumagalli, Laurence Jon as Director
30 November 2021
Appointed Lilley, Stephen Bernard as Director
30 November 2021
Resigned Wallace, Andrew Paul as Director
30 November 2021
Resigned Bornoe, Ulrik Pallisoe as Director
30 November 2021
Resigned D'Ippolito, Nadia as Director
30 November 2021
Appointed Lee, Connie as Director
30 November 2021
Resigned Cheshire, Vincent as Director
30 November 2021
Appointed Hernandez, Pablo as Director
20 November 2020
Appointed Bornoe, Ulrik Pallisoe as Director
20 November 2020
Appointed D'Ippolito, Nadia as Director
12 November 2020
Resigned D'Ippolito, Nadia as Director
12 November 2020
Resigned Bornoe, Ulrik Pallisoe as Director
31 March 2020
Appointed Cheshire, Vincent as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
9 January 2019
Appointed D'Ippolito, Nadia as Director
7 January 2019
Resigned Dalsager, Martin Vering as Director
25 September 2018
Resigned Lawrence, Susan Elizabeth as Director
25 September 2018
Appointed Wallace, Andrew Paul as Director
16 March 2017
Appointed Norton, Stephen William Spencer as Director
10 January 2017
Resigned O'Flaherty, David as Director
18 October 2016
Resigned Arthur, Roy Neil as Director
18 October 2016
Appointed O'Flaherty, David as Director
20 July 2016
Appointed Bornoe, Ulrik Pallisoe as Director
3 February 2016
Appointed Lawrence, Susan Elizabeth as Director
3 February 2016
Appointed Arthur, Roy Neil as Director
3 February 2016
Appointed Dalsager, Martin Vering as Director
3 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13701484

Holdings 1

Companies where Greencoat Burbo Extension Holding (UK) Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
30 April 2026Termination of appointment of a director
30 April 2026Appointment of a director
10 February 2026Confirmation statement with no updates2 February 2026
18 September 2025Full accounts31 December 2024
Show all 95 filings

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