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Burbo Extension Holding Ltd

Burbo Extension Holding Ltd is an active company incorporated on 2 February 2016 with the registered office located in London, Greater London. Burbo Extension Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09983123
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
14
Shareholders
3
Controllers (PSC)
3
Director • Director • Danish • Lives in Denmark • Born in Jun 1988 • Alternate Director Of Kasper Trebbien
Director • Director • Spanish • Lives in England • Born in Feb 1978
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Burbo Extension Ltd
Kasper Trebbien, Nikolaj Birkwald, and 11 more are mutual people.
Active
Orsted UK Bbext Holdings Limited
Amanda Joan Baghini, Philip Henry De Villiers, and 4 more are mutual people.
Active
Orsted Burbo (UK) Limited
Amanda Joan Baghini, Philip Henry De Villiers, and 3 more are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Walney Extension Limited
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Walney Extension Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 3 more are mutual people.
Active
Orsted UK Walext Holdings Limited
Philip Henry De Villiers, David Thomas Allen, and 2 more are mutual people.
Active
Barrow Offshore Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.85M
Decreased by £9.23M (-24%)
Turnover
£120.04M
Increased by £5.73M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£594.18M
Decreased by £74.75M (-11%)
Total Liabilities
-£117.94M
Decreased by £16.14M (-12%)
Net Assets
£476.24M
Decreased by £58.61M (-11%)
Debt Ratio (%)
20%
Decreased by 0.19% (-1%)
Latest Activity
Kathie Stephanie Van Bronckhorst Details Changed
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Stephen Lewis Harmon Packwood Appointed
4 Months Ago on 9 May 2025
Kathie Stephanie Van Bronckhorst Appointed
4 Months Ago on 9 May 2025
Mr Ramon Parra Esteso Appointed
4 Months Ago on 9 May 2025
Mr Hugh Alistair Yendole Appointed
4 Months Ago on 9 May 2025
James Grant Robertson Appointed
4 Months Ago on 9 May 2025
Philip Henry De Villiers Resigned
4 Months Ago on 9 May 2025
David Thomas Allen Resigned
4 Months Ago on 9 May 2025
Ramon Parra Resigned
4 Months Ago on 30 Apr 2025
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Documents
Director's details changed for Kathie Stephanie Van Bronckhorst on 2 June 2025
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Stephen Lewis Harmon Packwood as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of James Grant Robertson as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Ramon Parra Esteso as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of David Thomas Allen as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Kathie Stephanie Van Bronckhorst as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Stephen Bernard Lilley as a director on 30 April 2025
Submitted on 2 May 2025
Repayment History
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