BURBO EXTENSION LTD

BURBO EXTENSION LTD is an active private limited company, incorporated on 7 July 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BURBO EXTENSION LTD previously had the company name DONG ENERGY BURBO EXTENSION (UK) LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/03/2016 onwards:

BURBO EXTENSION LTD

Prior to 10/03/2016:

DONG ENERGY BURBO EXTENSION (UK) LTD

Directors

(The company's officers)

DAVID THOMAS ALLEN

(~42 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2023

AMANDA BAGHINI

(~34 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

NIKOLAJ BIRKWALD

(~35 year old Danish national)

C/O KIRKBI A/S, 2 KOLDINGVEJ 2, 7190 BILLUND, DENMARK

Current Director
Gives occupation as ALTERNATE DIRECTOR OF KASPER TREBBIEN
Usually resident in DENMARK

Appointed on 16/01/2019

MR PHILIP HENRY DE VILLIERS

(~48 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2023

MR STEPHEN BERNARD LILLEY

(~56 year old British national)

GREENCOAT CAPITAL LLP, 4TH FLOOR THE PEAK, 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 30/11/2021

MR RAMON PARRA

(~46 year old Spanish national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2022

MR KASPER TREBBIEN

(~45 year old Danish national)

2 KOLDINGVEG, DK-7190, BILLUND, DENMARK

Current Director
Gives occupation as VICE PRESIDENT
Usually resident in DENMARK

Appointed on 10/02/2016

Connections

(Shared officers)

BARROW OFFSHORE WIND LIMITED

DAVID THOMAS ALLEN
MR PHILIP HENRY DE VILLIERS

BIN MOUNTAIN WINDFARM (N.I.) LIMITED

MR RAMON PARRA

BROCKAGHBOY WINDFARM LTD

MR RAMON PARRA

BURBO EXTENSION HOLDING LTD

DAVID THOMAS ALLEN
AMANDA BAGHINI
NIKOLAJ BIRKWALD
MR PHILIP HENRY DE VILLIERS
MR STEPHEN BERNARD LILLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)