ORSTED BURBO (UK) LIMITED

active Company number 04129545

Private Limited by Shares · Incorporated on 21st Dec 2000

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SIC code: 82990
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ORSTED BURBO (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Baghini	Director	14th May 2025	This company	British	View profile
Kathie Van Bronckhorst	Director	14th May 2025		Dutch	View profile
Ørsted A/S	Corporate PSC	9th Jun 2016	—	—	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Dec 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Dec 2000 Company incorporated
21st Dec 2000 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
21st Dec 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Jan 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
24th Jan 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Jan 2001 Robert Clingensmith appointed as Director
24th Jan 2001 Colin Palmer appointed as Director
24th Jan 2001 Euan Cameron appointed as Secretary
9th Feb 2001 George Hardie appointed as Director
9th Feb 2001 Joseph Romano appointed as Director
9th Feb 2001 Michael Zilkha appointed as Director
3rd Oct 2002 Robert Clingensmith resigned as Director
3rd Oct 2002 Bruno Larsen appointed as Director
31st Jan 2003 George Hardie resigned as Director
31st Jan 2003 Joseph Romano resigned as Director
31st Jan 2003 Michael Zilkha resigned as Director
31st Jan 2003 Paris Mouratoglou appointed as Director
31st Jan 2003 Yvon Andre appointed as Director
10th Apr 2003 Colin Palmer resigned as Director
29th Nov 2004 Hans Jensen appointed as Director
29th Nov 2004 Flemming Thomsen appointed as Director
30th Nov 2004 Paris Mouratoglou resigned as Director
8th Nov 2005 Yvon Andre resigned as Director
8th Nov 2005 Bruno Larsen resigned as Director
8th Nov 2005 Euan Cameron resigned as Secretary
8th Nov 2005 REYNOLDS PORTER CHAMBERLAIN appointed as Secretary
1st May 2006 RPC SECRETARIES LIMITED appointed as Corporate secretary
1st May 2006 REYNOLDS PORTER CHAMBERLAIN resigned as Secretary
18th Oct 2006 Hans Jensen resigned as Director
18th Oct 2006 Flemming Thomsen resigned as Director
18th Oct 2006 Anders Jensen appointed as Director
18th Oct 2006 Ivan Christiansen appointed as Director
29th Aug 2008 Anders Jensen resigned as Director
29th Aug 2008 Lars Thaaning Pedersen appointed as Director
17th Dec 2009 Ivan Christiansen resigned as Director
17th Dec 2009 Jesper Christensen appointed as Director
17th Dec 2009 Christina Grumstrup Soerensen appointed as Director
10th Jan 2011 Jesper Christensen resigned as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
31st Oct 2011 Peter Gedbjerg resigned as Director
31st Oct 2011 Jakob Dahlgaard Fink appointed as Director
11th Dec 2012 Jakob Dahlgaard Fink resigned as Director
15th Jul 2013 Christina Grumstrup Soerensen resigned as Director
15th Jul 2013 Benjamin Sykes appointed as Director
9th Apr 2014 Lars Thaaning Pedersen resigned as Director
9th Apr 2014 Richard Guy appointed as Director
9th Apr 2014 Gavin Rooke appointed as Director
19th Aug 2014 Richard Guy resigned as Director
19th Aug 2014 Mads Skovgaard-Andersen appointed as Director
6th Oct 2015 Mads Skovgaard-Andersen resigned as Director
6th Oct 2015 Robert Helms appointed as Director
28th Oct 2015 RPC SECRETARIES LIMITED resigned as Corporate secretary
9th Jun 2016 Ørsted A/S appointed as Corporate PSC
6th Mar 2017 Gavin Rooke resigned as Director
6th Mar 2017 Christopher Cunningham appointed as Director
6th Mar 2017 Hugh Yendole appointed as Director
6th Mar 2017 Benjamin Sykes resigned as Director
13th Nov 2017 Christopher Cunningham resigned as Director
15th Nov 2017 Claus Blink appointed as Director
24th Sep 2018 Claus Blink resigned as Director
24th Sep 2018 Robert Helms resigned as Director
24th Sep 2018 Hugh Yendole resigned as Director
24th Sep 2018 Christina Jahn appointed as Director
24th Sep 2018 David Murray appointed as Director
24th Sep 2018 Philip De Villiers appointed as Director
7th Feb 2019 Christina Jahn resigned as Director
11th Feb 2019 Hugh Yendole appointed as Director
1st Dec 2022 David Murray resigned as Director
1st Dec 2022 Amy Wheeler appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
10th Apr 2025 Amy Wheeler resigned as Director
14th May 2025 Philip De Villiers resigned as Director
14th May 2025 Amanda Baghini appointed as Director
14th May 2025 David Allen resigned as Director
14th May 2025 James Robertson appointed as Director
14th May 2025 Kathie Van Bronckhorst appointed as Director
13th Dec 2025 Confirmation statement made up
22nd May 2026 James Robertson resigned as Director
30th Sep 2026 Next accounts due

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