Burbo Extension Holding Ltd
- Company number
- 09983123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (49949 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN BRONCKHORST, Kathie Stephanie | Director | 9 May 2025 | 2 Oct 2026 |
| PARRA ESTESO, Ramon | Director | 9 May 2025 | 27 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirkbi Burbo Extension Holding (Uk) Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Greencoat Burbo Extension Holding (Uk) Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Burbo Extension Psc Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Burbo Extension Holding Ltd → Burbo Extension Psc Limited → Orsted UK Bbext Holdings Limited → Orsted Power (UK) Limited
Controls
- Burbo Extension Ltd (07307131)
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