# Orsted UK Bbext Holdings Limited

## Details

- **Company number:** [15920496](https://find-and-update.company-information.service.gov.uk/company/15920496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2024
- **Registered office:** 5 HOWICK PLACE, LONDON, SW1P 1WG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## 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 |  |




## Owned by

Orsted UK Bbext Holdings Limited → [Orsted Power (UK) Limited](/company/04984787)



## Controls

- [Burbo Extension Psc Limited](/company/09983129) (09983129)



## Directors' other companies

- [YENDOLE, Hugh Alistair](/person/7196523) - director at [Walney Extension Holdings Limited](/company/10899680)
- [YENDOLE, Hugh Alistair](/person/7196523) - director at [Orsted UK Walext Holdings Limited](/company/15920489)



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- [ABI Building Data Ltd](/company/02385277) (02385277)
- [Afterhurst Limited](/company/01609566) (01609566)
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- [Blessmyth Limited](/company/03805559) (03805559)
- [Boat International Business Limited](/company/08731010) (08731010)
- [Boat International Group Limited](/company/06026344) (06026344)
- [Boat International Media Limited](/company/02650007) (02650007)
- [Breesea Limited](/company/07883217) (07883217)
- [Brighttalk Limited](/company/04432080) (04432080)
- [Burbo Extension Holding Ltd](/company/09983123) (09983123)