Greencoat Burbo Extension Holding (UK) Limited
- Company number
- 09986233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- PKA Bangkok Holding (UK) Limited (until 26 Feb 2016)
- PKA Burbo Extension Holding (UK) Limited (until 14 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERIS, Sara Sancho | Director | 28 Apr 2026 | |
| PACKWOOD, Stephen Lewis Harmon | Director | 25 Apr 2025 | |
| RIDLEY, Matthew Derek George | Director | 1 Mar 2024 | |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 16 Mar 2023 | |
| PARRA ESTESO, Ramon | Director | 18 Jul 2022 | 28 Apr 2026 |
| LILLEY, Stephen Bernard | Director | 30 Nov 2021 | 23 Apr 2025 |
| FUMAGALLI, Laurence Jon | Director | 30 Nov 2021 | 1 Mar 2024 |
| LEE, Connie | Director | 30 Nov 2021 | 1 May 2023 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 3 Feb 2016 | 16 Mar 2023 |
| HERNANDEZ, Pablo | Director | 30 Nov 2021 | 19 Jul 2022 |
| BORNOE, Ulrik Pallisoe | Director | 20 Nov 2020 | 30 Nov 2021 |
| D'IPPOLITO, Nadia | Director | 20 Nov 2020 | 30 Nov 2021 |
| CHESHIRE, Vincent | Director | 31 Mar 2020 | 30 Nov 2021 |
| WALLACE, Andrew Paul | Director | 25 Sep 2018 | 30 Nov 2021 |
| D'IPPOLITO, Nadia | Director | 9 Jan 2019 | 12 Nov 2020 |
| BORNOE, Ulrik Pallisoe | Director | 20 Jul 2016 | 12 Nov 2020 |
| NORTON, Stephen William Spencer | Director | 16 Mar 2017 | 31 Mar 2020 |
| DALSAGER, Martin Vering | Director | 3 Feb 2016 | 7 Jan 2019 |
| LAWRENCE, Susan Elizabeth | Director | 3 Feb 2016 | 25 Sep 2018 |
| O'FLAHERTY, David | Director | 18 Oct 2016 | 10 Jan 2017 |
| ARTHUR, Roy Neil | Director | 3 Feb 2016 | 18 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hoylake Wind Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 |
Accounts
Connections
Owned by
Greencoat Burbo Extension Holding (UK) Limited → Hoylake Wind Limited → Greencoat UK Wind Holdco Limited → Greencoat UK Wind PLC
Controls
- Burbo Extension Holding Ltd (09983123)
Directors’ other companies
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco 3 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at E Realisations 2020 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Corriegarth Wind Energy Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Victory Hill Distributed Energy Investments Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at VH Enrg UK Holdings Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at SG Emerald Investorco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Drone Hill Wind Farm Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at SG Emerald Holdco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco 2 Limited
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