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Orsted Burbo (UK) Limited

Orsted Burbo (UK) Limited is an active company incorporated on 21 December 2000 with the registered office located in London, Greater London. Orsted Burbo (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129545
Private limited company
Age
24 years
Incorporated 21 December 2000
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 30 Nov 2022 (2 years 10 months ago)
Previous address was
Telephone
02078115200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Barrow Offshore Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£39.63M
Increased by £1.39M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£84.68M
Decreased by £13.15M (-13%)
Total Liabilities
-£40.71M
Decreased by £2.6M (-6%)
Net Assets
£43.97M
Decreased by £10.54M (-19%)
Debt Ratio (%)
48%
Increased by 3.8% (+9%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Kathie Stephanie Van Bronckhorst Details Changed
4 Months Ago on 2 Jun 2025
David Thomas Allen Resigned
5 Months Ago on 14 May 2025
Philip Henry De Villiers Resigned
5 Months Ago on 14 May 2025
James Grant Robertson Appointed
5 Months Ago on 14 May 2025
Kathie Stephanie Van Bronckhorst Appointed
5 Months Ago on 14 May 2025
Amanda Joan Baghini Appointed
5 Months Ago on 14 May 2025
Amy Wheeler Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Kathie Stephanie Van Bronckhorst on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Amanda Joan Baghini as a director on 14 May 2025
Submitted on 20 May 2025
Appointment of Kathie Stephanie Van Bronckhorst as a director on 14 May 2025
Submitted on 20 May 2025
Appointment of James Grant Robertson as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of David Thomas Allen as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Amy Wheeler as a director on 10 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Repayment History
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