GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986233. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - 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

5TH FLOOR
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PKA BURBO EXTENSION HOLDING (UK) LIMITED (until 14/12/2021)
PKA BANGKOK HOLDING (UK) LIMITED (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2023-03-16 CURRENT
MR RAMON PARRA Feb 1978 Spanish Director 2022-07-18 CURRENT
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2021-11-30 CURRENT
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2024-03-01 CURRENT
PABLO HERNANDEZ Aug 1985 Spanish Director 2021-11-30 UNTIL 2022-07-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-03 UNTIL 2023-03-16 RESIGNED
ANDREW WALLACE Mar 1971 British Director 2018-09-25 UNTIL 2021-11-30 RESIGNED
NADIA D'IPPOLITO Feb 1988 Italian Director 2019-01-09 UNTIL 2020-11-12 RESIGNED
DAVID O'FLAHERTY Aug 1965 British Director 2016-10-18 UNTIL 2017-01-10 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-03-16 UNTIL 2020-03-31 RESIGNED
CONNIE LEE Sep 1974 American,British Director 2021-11-30 UNTIL 2023-05-01 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-02-03 UNTIL 2018-09-25 RESIGNED
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2021-11-30 UNTIL 2024-03-01 RESIGNED
MR MARTIN VERING DALSAGER May 1980 Danish Director 2016-02-03 UNTIL 2019-01-07 RESIGNED
NADIA D'IPPOLITO Feb 1988 Italian Director 2020-11-20 UNTIL 2021-11-30 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2021-11-30 RESIGNED
MR ULRIK PALLISOE BORNOE Jul 1981 Danish Director 2016-07-20 UNTIL 2020-11-12 RESIGNED
MR ULRIK PALLISOE BORNOE Jul 1981 Danish Director 2020-11-20 UNTIL 2021-11-30 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2016-02-03 UNTIL 2016-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoylake Wind Limited 2021-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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