GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
Overview
| Company Name | GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09986233 |
| 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 GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKA BURBO EXTENSION HOLDING (UK) LIMITED | Feb 26, 2016 | Feb 26, 2016 |
| PKA BANGKOK HOLDING (UK) LIMITED | Feb 03, 2016 | Feb 03, 2016 |
What are the latest accounts for GREENCOAT BURBO EXTENSION HOLDING (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 GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sara Sancho Peris as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ramon Parra Esteso as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Director's details changed for Mr Ramon Parra on Apr 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Lewis Harmon Packwood as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ramon Parra on Dec 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Bernard Lilley on Dec 19, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Matthew Derek George Ridley as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laurence Jon Fumagalli as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Connie Lee as a director on May 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Mar 22, 2023 | 1 pages | AD01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Mar 16, 2023 | 2 pages | AP04 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 16, 2023 | 1 pages | TM02 | ||
Change of details for Hoylake Wind Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Pablo Hernandez as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ramon Parra as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| PACKWOOD, Stephen Lewis Harmon | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 335167420001 | |||||||||
| PERIS, Sara Sancho | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | Spanish | 348033080001 | |||||||||
| RIDLEY, Matthew Derek George | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 162446380003 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 66175050001 | |||||||||
| BORNOE, Ulrik Pallisoe | Director | Rosenborggade 1b DK-1130 Copenhagen Aip Management P/S Denmark | Denmark | Danish | 276914280001 | |||||||||
| BORNOE, Ulrik Pallisoe | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | Denmark | Danish | 276914280001 | |||||||||
| CHESHIRE, Vincent | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 85252810001 | |||||||||
| D'IPPOLITO, Nadia | Director | Rosenborggade 1b DK-1130 Copenhagen Aip Management P/S Denmark | Denmark | Italian | 276876130001 | |||||||||
| D'IPPOLITO, Nadia | Director | 1130 Copenhagen K Rosenborggade 1b Denmark | Denmark | Italian | 254089190001 | |||||||||
| DALSAGER, Martin Vering | Director | Rosenborggade 1b DK-1130 Copenhagen Pka Aip A/S Denmark | Denmark | Danish | 204814140001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | 161150500002 | |||||||||
| HERNANDEZ, Pablo | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | Spanish | 290475360001 | |||||||||
| LAWRENCE, Susan Elizabeth | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 201515180001 | |||||||||
| LEE, Connie | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | American,British | 290475350001 | |||||||||
| LILLEY, Stephen Bernard | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | 115160890003 | |||||||||
| NORTON, Stephen William Spencer | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 221919870001 | |||||||||
| O'FLAHERTY, David | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 209383250001 | |||||||||
| PARRA ESTESO, Ramon | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British,Spanish | 299764500001 | |||||||||
| WALLACE, Andrew Paul | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 |
Who are the persons with significant control of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoylake Wind Limited | Nov 30, 2021 | 20 Fenchurch Street EC3M 3BY London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | Nov 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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