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ORSTED BURBO EXTENSION HOLDING LTD

ORSTED BURBO EXTENSION HOLDING LTD is an active private limited company, incorporated on 2 February 2016. The nature of the business is Activities of other holding companies 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. ORSTED BURBO EXTENSION HOLDING LTD previously had the company name DONG ENERGY BURBO EXTENSION HOLDING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09983129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 HOWICK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 1WG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date02/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/10/2017 onwards:
ORSTED BURBO EXTENSION HOLDING LTD
Prior to 30/10/2017:
DONG ENERGY BURBO EXTENSION HOLDING LTD

Directors

(The company's officers)
DAVID THOMAS ALLEN
(~42 year old British national)
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
  • 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, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022

Connections

(Shared officers)
  • DAVID THOMAS ALLEN
  • DAVID THOMAS ALLEN
  • AMANDA BAGHINI
  • DAVID THOMAS ALLEN
  • AMANDA BAGHINI
  • DAVID THOMAS ALLEN
  • DAVID THOMAS ALLEN
  • DAVID THOMAS ALLEN
  • DAVID THOMAS ALLEN
  • DAVID THOMAS ALLEN
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)

ORSTED BURBO EXTENSION HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, SW1P 1WG.

Map of ORSTED BURBO EXTENSION HOLDING LTD at local scale
Map of ORSTED BURBO EXTENSION HOLDING LTD at local scale
Map of ORSTED BURBO EXTENSION HOLDING LTD at district scale
Map of ORSTED BURBO EXTENSION HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1WG

Other companies with registered offices in SW1P 1WG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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