Orsted Burbo Extension Holding Ltd. net worth, address, company information. Free

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Orsted Burbo Extension Holding Ltd (registration number 09983129) is a private limited company incorporated on 2016-02-02 in United Kingdom. The firm has its registered office at 5 Howick Place, London SW1P 1WG. Changed on 2017-10-30, the previous name this firm used was Dong Energy Burbo Extension Holding Ltd. Orsted Burbo Extension Holding Ltd operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Orsted Burbo Extension Holding Ltd
Number	09983129
Date of Incorporation:	February 2, 2016
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: David A. (in the company from 13 November 2023), Amanda B. (appointment date: 01 December 2022). The official register lists 1 person of significant control - Orsted Power (Uk) Limited, a firm which is located at Howick Place, SW1P 1WG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Orsted Power (Uk) Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 1985 - 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	04984787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2023-11-13 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-13 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2023-02-01 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date filed on: 30th, January 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-01 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH01) On 2022-08-01 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2022-02-01 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021-02-01 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, November 2020 \| accounts	Free Download (28 pages)
(AD02) Location of register of charges has been changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date filed on: 9th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-01 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, September 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, September 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/09/19 filed on: 20th, September 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-09-20: 20.00 GBP filed on: 20th, September 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (25 pages)
(CAP-SS) Solvency Statement dated 08/04/19 filed on: 8th, April 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2019-04-08: 20.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 8th, April 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2019 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-11 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-01 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-02-07 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 19th, December 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 17/12/18 filed on: 19th, December 2018 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2018-12-19: 20.00 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-09-17 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-17 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 18th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-01 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-10-30 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-10-30 filed on: 30th, October 2017 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-09-01 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-01 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, April 2017 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2017-03-16 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-16 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-01 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date filed on: 26th, February 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, February 2016 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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