Kirkbi Burbo Extension Holding (UK) Limited
Company 09986226 Active
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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.
- Highview Enterprises Limited 1 shared director
- Burbo Extension LTD 1 shared director
- Burbo Extension Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09986226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Thomas Kirk Kristiansen Danish
ownership of shares 25-50% - Agnete Kirk Kristiansen Danish
ownership of shares 25-50% - Mr Soren Thorup Sorensen Danish
significant influence or control - Niels Bjorn Christiansen Danish
significant influence or control - Jakob Krogsoe Danish
significant influence or control - Mr Kjeld Kirk Kristiansen ceased 2023 Danish
ownership of shares 25-50% voting rights 50-75% - Michael Mogens Halbye ceased 2025 Danish
significant influence or control - Hans Severin Hansen ceased 2026 Danish
significant influence or control
Officers (10)
- Anders Esmarch Holm Director · appointed 2022
- Trine Bogelund Director · appointed 2022
- Kasper Bech Trebbien Director · appointed 2016
Show 7 former officers
- Nikolaj Birkwald Director · appointed 2020 · resigned 2022
- Sidsel Marie Kristensen Director · appointed 2017 · resigned 2022
- Thomas Lau Schleicher Director · appointed 2017 · resigned 2025
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2017
- David O'Flaherty Director · appointed 2016 · resigned 2017
- Susan Elizabeth Lawrence Director · appointed 2016 · resigned 2017
- Roy Neil Arthur Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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