BURBO EXTENSION LTD - LONDON


Company Profile Company Filings

Overview

BURBO EXTENSION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURBO EXTENSION LTD was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307131. The accounts status is FULL and accounts are next due on 30/09/2024.

BURBO EXTENSION LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY BURBO EXTENSION (UK) LTD (until 10/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMON PARRA Feb 1978 Spanish Director 2022-09-02 CURRENT
MR KASPER TREBBIEN Mar 1979 Danish Director 2016-02-10 CURRENT
STEPHEN BERNARD LILLEY Apr 1968 British Director 2021-11-30 CURRENT
NIKOLAJ BIRKWALD Jun 1988 Danish Director 2019-01-16 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2023-11-13 CURRENT
DAVID THOMAS ALLEN Jan 1982 British Director 2023-11-13 CURRENT
AMANDA BAGHINI Jan 1990 British Director 2022-12-01 CURRENT
MR UFFE JOERGENSEN Aug 1964 Danish Director 2010-07-07 UNTIL 2011-11-11 RESIGNED
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2017-09-06 UNTIL 2018-09-04 RESIGNED
MR JOHAN HEE LINDHARDT Apr 1977 Danish Director 2017-02-28 UNTIL 2018-09-04 RESIGNED
DAVID MURRAY Feb 1983 Irish Director 2018-09-04 UNTIL 2022-12-01 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2010-07-07 UNTIL 2015-10-17 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2016-02-09 UNTIL 2017-02-28 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-07-15 UNTIL 2017-09-06 RESIGNED
HUGH ALISTAIR YENDOLE Feb 1968 British Director 2019-01-09 UNTIL 2023-11-13 RESIGNED
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2018-09-04 UNTIL 2019-01-09 RESIGNED
CHRISTINA SOBFELDT JAHN Aug 1980 Danish Director 2018-09-04 UNTIL 2019-01-09 RESIGNED
PABLO HERNANDEZ Aug 1985 Spanish Director 2021-11-30 UNTIL 2022-09-02 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2015-10-17 UNTIL 2016-02-09 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-11-11 RESIGNED
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2019-01-09 UNTIL 2023-11-13 RESIGNED
MR MARTIN VERING DALSAGER May 1980 Danish Director 2016-02-10 UNTIL 2018-09-04 RESIGNED
MR. JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
NADIA D'IPPOLITO Feb 1988 Italian Director 2019-01-24 UNTIL 2020-11-11 RESIGNED
NADIA D'IPPOLITO Feb 1988 Italian Director 2020-11-11 UNTIL 2021-11-30 RESIGNED
MR BRENT CHESHIRE Mar 1955 British Director 2015-10-17 UNTIL 2016-02-09 RESIGNED
ULRIK PALLISO BORNOE Jul 1981 Danish Director 2018-09-04 UNTIL 2020-11-11 RESIGNED
MR ULRIK PALLISOE BORNOE Jul 1981 Danish Director 2020-11-11 UNTIL 2021-11-30 RESIGNED
MR ULRIK PALLISO BORNO Jul 1981 Danish Director 2018-02-19 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burbo Extension Holding Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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