ORSTED BURBO (UK) LIMITED
Overview
| Company Name | ORSTED BURBO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04129545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORSTED BURBO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORSTED BURBO (UK) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORSTED BURBO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY BURBO (UK) LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| SEASCAPE ENERGY LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| BRASSTUNE LIMITED | Dec 21, 2000 | Dec 21, 2000 |
What are the latest accounts for ORSTED BURBO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORSTED BURBO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ORSTED BURBO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Grant Robertson as a director on May 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Director's details changed for Kathie Stephanie Van Bronckhorst on Jun 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of David Thomas Allen as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Henry De Villiers as a director on May 14, 2025 | 1 pages | TM01 | ||
Appointment of James Grant Robertson as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Kathie Stephanie Van Bronckhorst as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Amanda Joan Baghini as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amy Wheeler as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Appointment of David Thomas Allen as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Alistair Yendole as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Amy Wheeler as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Murray as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||
Director's details changed for Mr David Murray on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ORSTED BURBO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGHINI, Amanda Joan | Director | Howick Place SW1P 1WG London 5 England | England | British | 302879620001 | |||||||||
| VAN BRONCKHORST, Kathie Stephanie | Director | Howick Place SW1P 1WG London 5 England | England | Dutch | 335698360002 | |||||||||
| CAMERON, Euan Porter, Dr | Secretary | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | British | 99096610001 | ||||||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||||||
| RPC SECRETARIES LIMITED | Secretary | Tower Bridge House St Katharine's Way E1W 1AA London |
| 113790020001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ALLEN, David Thomas | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 316314000001 | |||||||||
| ANDRE, Yvon Jean Marie | Director | 9 Rue Des Dardanelles Paris 75017 France | French | 109739740001 | ||||||||||
| BLINK, Claus | Director | Nesa Alle 2820, Gentofte 1 Denmark | Denmark | Danish | 240189440001 | |||||||||
| CHRISTENSEN, Jesper Engsig | Director | Dong Energy Kraftvaerksvej 53 DK - 7000 Fredricia Denmark | Head Of Power Executive Secretariat | Danish | 148077480001 | |||||||||
| CHRISTIANSEN, Ivan | Director | Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark | Denmark | Danish | 116879550001 | |||||||||
| CLINGENSMITH, Robert Lamont | Director | 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria | American | 54465360002 | ||||||||||
| CUNNINGHAM, Christopher Edward | Director | Howick Place SW1P 1WG London 5 England | England | British | 226339740001 | |||||||||
| DAHLGAARD FINK, Jakob, Mr. | Director | Tower Bridge House St Katharine's Way E1W 1AA London | Denmark | Danish | 164408720001 | |||||||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | England | British | 195445400001 | |||||||||
| GEDBJERG, Peter | Director | Grosvenor Place Belgravia SW1X 7HY London 33 | United Kingdom | Danish | 157462180001 | |||||||||
| GRUMSTRUP SOERENSEN, Christina | Director | Dong Energy Kraftvaerksvej 53 DK - 7000 Fredricia Denmark | Denmark | British | 148248780001 | |||||||||
| GUY, Richard Trevor | Director | Grosvenor Place Belgravia SW1X 7HY London Dong Energy, 33 England | England | British | 155099070001 | |||||||||
| HARDIE, George | Director | 6838 Carolyn Crest Dallas Texas 75205 Usa | American | 75914880005 | ||||||||||
| HELMS, Robert, Mr. | Director | Nesa Allé DK 2820 Gentofte Dong Energy, 1 Denmark | Denmark | German | 202927960001 | |||||||||
| JAHN, Christina Sobfeldt | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 250851780001 | |||||||||
| JENSEN, Anders Heine | Director | Gi Strandevej 150 1 Humlebaek Dk-3050 Denmark | Danish | 116879630001 | ||||||||||
| JENSEN, Hans Buus | Director | Annekaervej 42 Ega Ega 8250 Denmark | Danish | 87277550001 | ||||||||||
| LARSEN, Bruno Kold | Director | Egernsundvej 1 Silkeborg 8600 Denmark | Denmark | Danish | 133554920001 | |||||||||
| MOURATOGLOU, Paris Paraskevas | Director | 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France | France | French | 88093180001 | |||||||||
| MURRAY, David | Director | City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland | Ireland | Irish | 250135510019 | |||||||||
| PALMER, Colin | Director | 7 Palmerston Road BS6 7RH Bristol Avon | United Kingdom | British | 49423390002 | |||||||||
| ROBERTSON, James Grant | Director | Howick Place SW1P 1WG London 5 England | England | British | 335483280001 | |||||||||
| ROMANO, Joseph J | Director | 2164 Troon Road Houston 77019 Harris County Texas Usa | Usa | American | 75459470001 | |||||||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London Dong Energy, 5 England | United Kingdom | British | 186792490001 | |||||||||
| SKOVGAARD-ANDERSEN, Mads | Director | c/o Dong Energy Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom | England | Danish | 180447700001 | |||||||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London Dong Energy, 5 England | United Kingdom | British | 170028210002 | |||||||||
| THAANING PEDERSEN, Lars, Mr. | Director | Nesa Alle DK 2820 Gentofte 1 Denmark | Denmark | Danish | 133074490002 | |||||||||
| THOMSEN, Flemming | Director | Kidholmevej 7 Fredericia 7000 Skaerbaek Denmark | Danish | 102395360001 | ||||||||||
| WHEELER, Amy | Director | Howick Place SW1P 1WG London 5 England | England | British | 302880000001 |
Who are the persons with significant control of ORSTED BURBO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Jun 09, 2016 | 7000 Fredericia Kraftvaerksvej 53 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0