DONG ENERGY BURBO (UK) LIMITED
LONDON SEASCAPE ENERGY LIMITED BRASSTUNE LIMITED

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Company number 04129545
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, 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 one hundred and thirty events have happened. The last three records are Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017; Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017; Termination of appointment of Benjamin John Sykes as a director on 6 March 2017. The most likely internet sites of DONG ENERGY BURBO (UK) LIMITED are www.dongenergyburbouk.co.uk, and www.dong-energy-burbo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 04129545. Dong Energy Burbo Uk Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Dong Energy Burbo Uk Limited is Dong Energy 5 Howick Place London Sw1p 1wg. . CUNNINGHAM, Christopher Edward is a Director of the company. HELMS, Robert is a Director of the company. YENDOLE, Hugh Alistair is a Director of the company. Secretary CAMERON, Euan Porter has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary RPC SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDRE, Yvon Jean Marie has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director CLINGENSMITH, Robert Lamont has been resigned. Director DAHLGAARD FINK, Jakob has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director GUY, Richard Trevor has been resigned. Director HARDIE, George has been resigned. Director JENSEN, Anders Heine has been resigned. Director JENSEN, Hans Buus has been resigned. Director LARSEN, Bruno Kold has been resigned. Director MOURATOGLOU, Paris Paraskevas has been resigned. Director PALMER, Colin has been resigned. Director ROMANO, Joseph J has been resigned. Director ROOKE, Gavin has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SYKES, Benjamin John has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director THOMSEN, Flemming has been resigned. Director ZILKHA, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Christopher Edward
Appointed Date: 06 March 2017
42 years old
Director
HELMS, Robert
Appointed Date: 06 October 2015
51 years old
Director
YENDOLE, Hugh Alistair
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
CAMERON, Euan Porter
Resigned: 08 November 2005
Appointed Date: 24 January 2001
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 01 May 2006
Appointed Date: 08 November 2005
Secretary
RPC SECRETARIES LIMITED
Resigned: 28 October 2015
Appointed Date: 01 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 2001
Appointed Date: 21 December 2000
Director
ANDRE, Yvon Jean Marie
Resigned: 08 November 2005
Appointed Date: 31 January 2003
75 years old
Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 17 December 2009
57 years old
Director
CHRISTIANSEN, Ivan
Resigned: 17 December 2009
Appointed Date: 18 October 2006
53 years old
Director
CLINGENSMITH, Robert Lamont
Resigned: 03 October 2002
Appointed Date: 24 January 2001
76 years old
Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 31 October 2011
53 years old
Director
GEDBJERG, Peter
Resigned: 31 October 2011
Appointed Date: 10 January 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 15 July 2013
Appointed Date: 17 December 2009
53 years old
Director
GUY, Richard Trevor
Resigned: 19 August 2014
Appointed Date: 09 April 2014
46 years old
Director
HARDIE, George
Resigned: 31 January 2003
Appointed Date: 09 February 2001
72 years old
Director
JENSEN, Anders Heine
Resigned: 29 August 2008
Appointed Date: 18 October 2006
61 years old
Director
JENSEN, Hans Buus
Resigned: 18 October 2006
Appointed Date: 29 November 2004
73 years old
Director
LARSEN, Bruno Kold
Resigned: 08 November 2005
Appointed Date: 03 October 2002
68 years old
Director
MOURATOGLOU, Paris Paraskevas
Resigned: 30 November 2004
Appointed Date: 31 January 2003
84 years old
Director
PALMER, Colin
Resigned: 10 April 2003
Appointed Date: 24 January 2001
77 years old
Director
ROMANO, Joseph J
Resigned: 31 January 2003
Appointed Date: 09 February 2001
72 years old
Director
ROOKE, Gavin
Resigned: 06 March 2017
Appointed Date: 09 April 2014
41 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 06 October 2015
Appointed Date: 19 August 2014
46 years old
Director
SYKES, Benjamin John
Resigned: 06 March 2017
Appointed Date: 15 July 2013
60 years old
Director
THAANING PEDERSEN, Lars
Resigned: 09 April 2014
Appointed Date: 29 August 2008
53 years old
Director
THOMSEN, Flemming
Resigned: 18 October 2006
Appointed Date: 29 November 2004
70 years old
Director
ZILKHA, Michael
Resigned: 31 January 2003
Appointed Date: 09 February 2001
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Dong Energy A/S
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY BURBO (UK) LIMITED Events

08 Mar 2017
Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017
08 Mar 2017
Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Benjamin John Sykes as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Gavin Rooke as a director on 6 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 120 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
Registered office changed on 07/02/01 from: 19 orchard street bristol avon BS1 5EG
23 Jan 2001
Company name changed brasstune LIMITED\certificate issued on 23/01/01
23 Jan 2001
Registered office changed on 23/01/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Dec 2000
Incorporation

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