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Burbo Extension PSC Limited

Burbo Extension PSC Limited is an active company incorporated on 2 February 2016 with the registered office located in London, Greater London. Burbo Extension PSC Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09983129
Private limited company
Age
9 years
Incorporated 2 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 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
United Kingdom
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • Asset Manager • Irish • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Feb 1981
Director • Spanish • Lives in Spain • Born in Feb 1995
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Walney Extension PSC Limited
David Thomas Allen, Daire Reilly, and 3 more are mutual people.
Active
Orsted Burbo (UK) Limited
Amanda Joan Baghini, David Thomas Allen, and 1 more are mutual people.
Active
Orsted Schroders Greencoat Wods Holdco Limited
David Thomas Allen, James Grant Robertson, and 1 more are mutual people.
Active
Burbo Extension Ltd
Amanda Joan Baghini, David Thomas Allen, and 1 more are mutual people.
Active
Burbo Extension Holding Ltd
Amanda Joan Baghini, David Thomas Allen, and 1 more are mutual people.
Active
Orsted UK Bbext Holdings Limited
Amanda Joan Baghini, David Thomas Allen, and 1 more are mutual people.
Active
Barrow Offshore Wind Limited
David Thomas Allen and James Grant Robertson are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
David Thomas Allen and James Grant Robertson 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
£14.43M
Decreased by £4.62M (-24%)
Turnover
£94.39M
Increased by £7.82M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£310.06M
Decreased by £109.74M (-26%)
Total Liabilities
-£68.86M
Increased by £709K (+1%)
Net Assets
£241.2M
Decreased by £110.45M (-31%)
Debt Ratio (%)
22%
Increased by 5.97% (+37%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 10 Oct 2025
Mr Daire Reilly Details Changed
3 Months Ago on 30 Jul 2025
Corinne Michelle Weaver Appointed
6 Months Ago on 29 Apr 2025
Lucy Hannah Turner Appointed
6 Months Ago on 29 Apr 2025
David Thomas Allen Resigned
6 Months Ago on 29 Apr 2025
Amanda Baghini Resigned
6 Months Ago on 29 Apr 2025
James Grant Robertson Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mr Daire Reilly Appointed
9 Months Ago on 9 Jan 2025
Makalu Holdco 2 Limited (PSC) Details Changed
10 Months Ago on 3 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Director's details changed for Mr Daire Reilly on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Lucy Hannah Turner as a director on 29 April 2025
Submitted on 7 May 2025
Appointment of Corinne Michelle Weaver as a director on 29 April 2025
Submitted on 7 May 2025
Appointment of James Grant Robertson as a director on 29 April 2025
Submitted on 6 May 2025
Termination of appointment of Amanda Baghini as a director on 29 April 2025
Submitted on 6 May 2025
Termination of appointment of David Thomas Allen as a director on 29 April 2025
Submitted on 6 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Makalu Holdco 2 Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Daire Reilly as a director on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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