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Greencoat Burbo Extension Holding (UK) Limited

Greencoat Burbo Extension Holding (UK) Limited is an active company incorporated on 3 February 2016 with the registered office located in London, City of London. Greencoat Burbo Extension Holding (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09986233
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years 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
5th Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was The Peak 5 Wilton Road London SW1V 1AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • Spanish • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Apr 1968
Director • Investment Manager • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Stephen Bernard Lilley, Matthew Derek George Ridley, and 2 more are mutual people.
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Greencoat Dunmaglass Holdco Limited
Stephen Bernard Lilley, Matthew Derek George Ridley, and 2 more are mutual people.
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Greencoat Stronelairg Holdco Limited
Stephen Bernard Lilley, Matthew Derek George Ridley, and 2 more are mutual people.
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Greencoat York Assets Limited
Stephen Bernard Lilley and Ocorian Administration (UK) Limited are mutual people.
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Nanclach Limited
Stephen Bernard Lilley, Stephen Lewis Harmon Packwood, and 1 more are mutual people.
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Greencoat London Array Limited
Matthew Derek George Ridley, Stephen Lewis Harmon Packwood, and 1 more are mutual people.
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Greencoat Walney Holdco Limited
Stephen Bernard Lilley, Stephen Lewis Harmon Packwood, 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
£995K
Increased by £386K (+63%)
Turnover
£39.25M
Decreased by £7.59M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£232.6M
Decreased by £36.55M (-14%)
Total Liabilities
-£253.31M
Decreased by £9.43M (-4%)
Net Assets
-£20.71M
Decreased by £27.12M (-423%)
Debt Ratio (%)
109%
Increased by 11.28% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Ramon Parra Details Changed
6 Months Ago on 25 Apr 2025
Mr Stephen Lewis Harmon Packwood Appointed
6 Months Ago on 25 Apr 2025
Stephen Bernard Lilley Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mr Ramon Parra Details Changed
10 Months Ago on 19 Dec 2024
Mr Stephen Bernard Lilley Details Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Laurence Jon Fumagalli Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr Matthew Derek George Ridley Appointed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Ramon Parra on 25 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Ramon Parra on 19 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Stephen Bernard Lilley on 19 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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