BURBO EXTENSION LTD
LONDON DONG ENERGY BURBO EXTENSION (UK) LTD

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07307131
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 18 May 2017 GBP 20,701,408 ; Solvency Statement dated 16/05/17. The most likely internet sites of BURBO EXTENSION LTD are www.burboextension.co.uk, and www.burbo-extension.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 Ltd is a Private Limited Company. The company registration number is 07307131. Burbo Extension Ltd has been working since 07 July 2010. The present status of the company is Active. The registered address of Burbo Extension Ltd is 5 Howick Place London England 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 CHESHIRE, Brent has been resigned. Director DAHLGAARD FINK, Jakob has been resigned. Director GEDBJERG, Peter has been resigned. Director HAWKES, Darren John has been resigned. Director JOERGENSEN, Uffe has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director ROOKE, Gavin has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Other business support service activities 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: 15 July 2013
60 years old
Director
TREBBIEN, Kasper
Appointed Date: 10 February 2016
46 years old

Resigned Directors

Director
CHESHIRE, Brent
Resigned: 09 February 2016
Appointed Date: 17 October 2015
70 years old
Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 11 November 2011
53 years old
Director
GEDBJERG, Peter
Resigned: 11 November 2011
Appointed Date: 10 January 2011
72 years old
Director
HAWKES, Darren John
Resigned: 09 February 2016
Appointed Date: 17 October 2015
56 years old
Director
JOERGENSEN, Uffe
Resigned: 11 November 2011
Appointed Date: 07 July 2010
61 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 17 October 2015
Appointed Date: 07 July 2010
72 years old
Director
ROOKE, Gavin
Resigned: 28 February 2017
Appointed Date: 09 February 2016
41 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 11 December 2012
Appointed Date: 11 November 2011
56 years old

BURBO EXTENSION LTD Events

18 May 2017
Statement by Directors
18 May 2017
Statement of capital on 18 May 2017
  • GBP 20,701,408
18 May 2017
Solvency Statement dated 16/05/17
18 May 2017
Resolutions
  • RES13 ‐ Reduce share prem 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 20,701,500
...
... and 47 more events
14 Jun 2011
Director's details changed for Mr Uffe Joergensen on 9 June 2011
09 Feb 2011
Appointment of Mr Peter Gedbjerg as a director
23 Jul 2010
Statement of capital following an allotment of shares on 7 July 2010
  • GBP 600,000
20 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
07 Jul 2010
Incorporation

BURBO EXTENSION LTD Charges

10 February 2016
Charge code 0730 7131 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Dong Energy Wind Power a/S
Description: Contains fixed charge…

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