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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Burbo Extension Holding Ltd
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on
1 Dec 2022
(2 years 9 months ago)
Previous address was
Companies in SW1P 1WG
Telephone
020 78115200
Email
Unreported
Website
Dongenergy.co.uk
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People
Officers
14
Shareholders
3
Controllers (PSC)
3
Nikolaj Birkwald
Director • Director • Danish • Lives in Denmark • Born in Jun 1988 • Alternate Director Of Kasper Trebbien
Ramon Parra Esteso
Director • Director • Spanish • Lives in England • Born in Feb 1978
Stephen Bernard Lilley
Director • Investment Manager • British • Lives in UK • Born in Apr 1968
Philip Henry De Villiers
Director • British • Lives in England • Born in Jul 1975
Amanda Joan Baghini
Director • British • Lives in England • Born in Jan 1990
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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