BURBO EXTENSION HOLDING LTD

active Company number 09983123

Private Limited by Shares · Incorporated on 2nd Feb 2016

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SIC code: 64209
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BURBO EXTENSION HOLDING LTD is a private limited by shares company based in London. It was incorporated on 2nd Feb 2016 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 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:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nikolaj Birkwald	Director	27th Aug 2024	This company	Danish	View profile
Anders Holm	Director	27th Aug 2024	This company	Danish	View profile
Stephen Packwood	Director	9th May 2025		British	View profile
Sara Sancho Peris	Director	27th Apr 2026		Spanish	View profile
Kathie Van Bronckhorst	Director	9th May 2025		Dutch	View profile
Hugh Yendole	Director	9th May 2025		British	View profile
Burbo Extension Psc Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Greencoat Burbo Extension Holding (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Kirkbi Burbo Extension Holding (Uk) Limited	Corporate PSC	6th Apr 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: 2nd Feb 2016
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Feb 2016 Company incorporated
2nd Feb 2016 Gavin Rooke appointed as Director
2nd Feb 2016 Benjamin Sykes appointed as Director
10th Feb 2016 Martin Dalsager appointed as Director
10th Feb 2016 Kasper Trebbien appointed as Director
6th Apr 2016 Burbo Extension Psc Limited appointed as Corporate PSC
6th Apr 2016 Greencoat Burbo Extension Holding (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Kirkbi Burbo Extension Holding (Uk) Limited appointed as Corporate PSC
28th Feb 2017 Gavin Rooke resigned as Director
28th Feb 2017 Johan Lindhardt appointed as Director
6th Sep 2017 Benjamin Sykes resigned as Director
6th Sep 2017 Hugh Yendole appointed as Director
19th Feb 2018 Ulrik Borno appointed as Director
4th Sep 2018 Ulrik Borno resigned as Director
4th Sep 2018 Martin Dalsager resigned as Director
4th Sep 2018 Johan Lindhardt resigned as Director
4th Sep 2018 Philip De Villiers appointed as Director
4th Sep 2018 Christina Jahn appointed as Director
4th Sep 2018 Ulrik Bornoe appointed as Director
4th Sep 2018 David Murray appointed as Director
4th Sep 2018 Hugh Yendole resigned as Director
9th Jan 2019 Philip De Villiers resigned as Director
9th Jan 2019 Christina Jahn resigned as Director
9th Jan 2019 Philip De Villiers appointed as Director
9th Jan 2019 Hugh Yendole appointed as Director
16th Jan 2019 Nikolaj Birkwald appointed as Director
24th Jan 2019 Nadia D'Ippolito appointed as Director
11th Nov 2020 Ulrik Bornoe resigned as Director
11th Nov 2020 Nadia D'Ippolito resigned as Director
11th Nov 2020 Ulrik Bornoe appointed as Director
11th Nov 2020 Nadia D'Ippolito appointed as Director
30th Nov 2021 Ulrik Bornoe resigned as Director
30th Nov 2021 Nadia D'Ippolito resigned as Director
30th Nov 2021 Pablo Hernandez appointed as Director
30th Nov 2021 Stephen Lilley appointed as Director
2nd Sep 2022 Pablo Hernandez resigned as Director
2nd Sep 2022 Ramon Parra appointed as Director
1st Dec 2022 David Murray resigned as Director
1st Dec 2022 Amanda Baghini appointed as Director
13th Nov 2023 Philip De Villiers resigned as Director
13th Nov 2023 Philip De Villiers appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
27th Aug 2024 Kasper Trebbien resigned as Director
27th Aug 2024 Nikolaj Birkwald resigned as Director
27th Aug 2024 Anders Holm appointed as Director
27th Aug 2024 Nikolaj Birkwald appointed as Director
30th Apr 2025 Stephen Lilley resigned as Director
30th Apr 2025 Ramon Parra resigned as Director
9th May 2025 Philip De Villiers resigned as Director
9th May 2025 Ramon Parra Esteso appointed as Director
9th May 2025 David Allen resigned as Director
9th May 2025 James Robertson appointed as Director
9th May 2025 Hugh Yendole appointed as Director
9th May 2025 Kathie Van Bronckhorst appointed as Director
9th May 2025 Stephen Packwood appointed as Director
27th Jan 2026 Confirmation statement made up
27th Apr 2026 Ramon Parra Esteso resigned as Director
27th Apr 2026 Sara Sancho Peris appointed as Director
22nd May 2026 Amanda Baghini resigned as Director
22nd May 2026 James Robertson resigned as Director
30th Sep 2027 Next accounts due

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