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Company

Burbo Extension LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Burbo Extension LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Ramon Parra Esteso 2025-2026 Director View profile
  2. James Grant Robertson 2025-2026 Director View profile
  3. Philip Henry De-Villiers 2023-2025 Director View profile
  4. David Thomas Allen 2023-2025 Director View profile
  5. Amanda Joan Baghini 2022-2026 Director View profile
  6. Ramon Parra 2022-2025 Director View profile
  7. Stephen Bernard Lilley 2021-2025 Director View profile
  8. Pablo Hernandez 2021-2022 Director View profile
  9. Nadia D'Ippolito 2019-2021 Director View profile
  10. Ulrik Pallisoe Bornoe 2018-2021 Director View profile
  11. Christina Sobfeldt Jahn 2018-2019 Director View profile
  12. David Murray 2018-2022 Director View profile
  13. Ulrik Palliso Borno 2018-2018 Director View profile
  14. Johan Hee Lindhardt 2017-2018 Director View profile
  15. Martin Vering Dalsager 2016-2018 Director View profile
  16. Kasper Trebbien 2016-2024 Director View profile
  17. Gavin Rooke 2016-2017 Director View profile
  18. Brent Cheshire 2015-2016 Director View profile
  19. Darren John Hawkes 2015-2016 Director View profile
  20. Benjamin John Sykes 2013-2017 Director View profile
  21. Christian Troels Skakkebaek 2011-2012 Director View profile
  22. Dahlgaard Fink, Jakob, Mr. 2011-2012 Director View profile
  23. Peter Gedbjerg 2011-2011 Director View profile
  24. Per Alva Hjelmsted Pedersen 2010-2015 Director View profile
  25. Uffe Joergensen 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Burbo Extension LTD is controlled by Burbo Extension Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Burbo Extension Holding LTD is controlled by Burbo Extension PSC Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Burbo Extension PSC Limited is controlled by Orsted UK Bbext Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 · source: Companies House PSC register
  4. Orsted UK Bbext Holdings Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

2.2y median 1.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 20Business services 17Utilities 11Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07307131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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