Burbo Extension Holding LTD
Company 09983123 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burbo Extension LTD 6 shared directors
- Walney (UK) Offshore Windfarms Limited 2 shared directors
- Walney Extension Limited 2 shared directors
- Hornsea 1 Limited 2 shared directors
- Greencoat Burbo Extension Holding (UK) Limited 2 shared directors
- Hornsea 1 Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09983123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2016 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Burbo Extension Psc Limited
ownership of shares 25-50% voting rights 25-50% - Kirkbi Burbo Extension Holding (Uk) Limited
significant influence or control - Greencoat Burbo Extension Holding (Uk) Limited
significant influence or control
Officers (24)
- Sara Sancho Peris Director · appointed 2026
- Hugh Alistair Yendole Director · appointed 2025
- Kathie Stephanie Van Bronckhorst Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Anders Esmarch Holm Director · appointed 2024
- Nikolaj Birkwald Director · appointed 2019
Show 18 former officers
- Ramon Parra Esteso Director · appointed 2025 · resigned 2026
- James Grant Robertson Director · appointed 2025 · resigned 2026
- David Thomas Allen Director · appointed 2023 · resigned 2025
- Amanda Joan Baghini Director · appointed 2022 · resigned 2026
- Ramon Parra Director · appointed 2022 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2021 · resigned 2025
- Pablo Hernandez Director · appointed 2021 · resigned 2022
- Nadia D'Ippolito Director · appointed 2019 · resigned 2021
- Ulrik Pallisoe Bornoe Director · appointed 2018 · resigned 2021
- Philip Henry De-Villiers Director · appointed 2018 · resigned 2025
- Christina Sobfeldt Jahn Director · appointed 2018 · resigned 2019
- David Murray Director · appointed 2018 · resigned 2022
- Ulrik Palliso Borno Director · appointed 2018 · resigned 2018
- Johan Hee Lindhardt Director · appointed 2017 · resigned 2018
- Martin Vering Dalsager Director · appointed 2016 · resigned 2018
- Kasper Trebbien Director · appointed 2016 · resigned 2024
- Benjamin John Sykes Director · appointed 2016 · resigned 2017
- Gavin Rooke Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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