Orsted UK Bbext Holdings Limited
- Company number
- 15920496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Makalu Holdco 2 Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGHINI, Amanda Joan | Director | 28 Aug 2024 | 14 May 2025 |
| ALLEN, David Thomas | Director | 28 Aug 2024 | 14 May 2025 |
| DE VILLIERS, Philip Henry | Director | 28 Aug 2024 | 14 May 2025 |
| ROBERTSON, James Grant | Director | 14 May 2025 | 22 May 2026 |
| YENDOLE, Hugh Alistair | Director | 14 May 2025 | |
| VAN BRONCKHORST, Kathie Stephanie | Director | 14 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orsted Power (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2024 |
Connections
Owned by
Orsted UK Bbext Holdings Limited → Orsted Power (UK) Limited
Controls
- Burbo Extension Psc Limited (09983129)
Directors’ other companies
- YENDOLE, Hugh Alistair - Director at Walney Extension Holdings Limited
- YENDOLE, Hugh Alistair - Director at Orsted UK Walext Holdings Limited
Companies at the same address
- ABI Building Data Ltd (02385277)
- Afterhurst Limited (01609566)
- Barrow Offshore Wind Limited (04145993)
- Blessmyth Limited (03805559)
- Boat International Business Limited (08731010)
- Boat International Group Limited (06026344)
- Boat International Media Limited (02650007)
- Breesea Limited (07883217)
- Brighttalk Limited (04432080)
- Burbo Extension Holding Ltd (09983123)