DONG ENERGY BURBO EXTENSION HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 09983129
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 seven events have happened. The last three records are Termination of appointment of Gavin Rooke as a director on 16 March 2017; Appointment of Johan Hee Lindhardt as a director on 16 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of DONG ENERGY BURBO EXTENSION HOLDING LTD are www.dongenergyburboextensionholding.co.uk, and www.dong-energy-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.Dong Energy Burbo Extension Holding Ltd is a Private Limited Company. The company registration number is 09983129. Dong Energy Burbo Extension Holding Ltd has been working since 02 February 2016. The present status of the company is Active. The registered address of Dong Energy Burbo Extension Holding Ltd is 5 Howick Place London United Kingdom Sw1p 1wg. . LINDHARDT, Johan Hee is a Director of the company. SYKES, Benjamin John 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
LINDHARDT, Johan Hee
Appointed Date: 16 March 2017
48 years old
Director
SYKES, Benjamin John
Appointed Date: 02 February 2016
60 years old

Resigned Directors

Director
ROOKE, Gavin
Resigned: 16 March 2017
Appointed Date: 02 February 2016
41 years old

Persons With Significant Control

Dong Energy Power (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY BURBO EXTENSION HOLDING LTD Events

16 Mar 2017
Termination of appointment of Gavin Rooke as a director on 16 March 2017
16 Mar 2017
Appointment of Johan Hee Lindhardt as a director on 16 March 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Feb 2016
Register(s) moved to registered inspection location Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
26 Feb 2016
Register inspection address has been changed to Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
02 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-02
  • GBP 20

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