BURBO EXTENSION HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 09983123
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 18 May 2017 GBP 1,408 ; Solvency Statement dated 16/05/17. The most likely internet sites of BURBO EXTENSION HOLDING LTD are www.burboextensionholding.co.uk, and www.burbo-extension-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbo Extension Holding Ltd is a Private Limited Company. The company registration number is 09983123. Burbo Extension Holding Ltd has been working since 02 February 2016. The present status of the company is Active. The registered address of Burbo Extension Holding Ltd is 5 Howick Place London United Kingdom Sw1p 1wg. . DALSAGER, Martin Vering is a Director of the company. LINDHARDT, Johan Hee is a Director of the company. SYKES, Benjamin John is a Director of the company. TREBBIEN, Kasper is a Director of the company. Director ROOKE, Gavin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DALSAGER, Martin Vering
Appointed Date: 10 February 2016
45 years old
Director
LINDHARDT, Johan Hee
Appointed Date: 28 February 2017
48 years old
Director
SYKES, Benjamin John
Appointed Date: 02 February 2016
60 years old
Director
TREBBIEN, Kasper
Appointed Date: 10 February 2016
46 years old

Resigned Directors

Director
ROOKE, Gavin
Resigned: 28 February 2017
Appointed Date: 02 February 2016
41 years old

Persons With Significant Control

Dong Energy Burbo Extension Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pka Burbo Extension Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Kirkbi Burbo Extension Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BURBO EXTENSION HOLDING LTD Events

18 May 2017
Statement by Directors
18 May 2017
Statement of capital on 18 May 2017
  • GBP 1,408
18 May 2017
Solvency Statement dated 16/05/17
18 May 2017
Resolutions
  • RES13 ‐ Reduce share premium reserve 16/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
25 Apr 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,500
...
... and 15 more events
26 Feb 2016
Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB
17 Feb 2016
Appointment of Mr Martin Vering Dalsager as a director on 10 February 2016
17 Feb 2016
Appointment of Mr Kasper Trebbien as a director on 10 February 2016
17 Feb 2016
Registration of charge 099831230001, created on 10 February 2016
02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURBO EXTENSION HOLDING LTD Charges

10 February 2016
Charge code 0998 3123 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Dong Energy Wind Power a/S
Description: Contains fixed charge…

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