Greencoat Burbo Extension Holding (UK) Limited
Company 09986233 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.
- Hoylake Wind Limited 3 shared directors
- Greencoat London Array Limited 2 shared directors
- Burbo Extension LTD 2 shared directors
- Hornsea 1 Limited 2 shared directors
- Greencoat UK Wind Holdco Limited 2 shared directors
- Burbo Extension Holding LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09986233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hoylake Wind Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Sara Sancho Peris Director · appointed 2026
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2024
Show 14 former officers
- Ramon Parra Esteso Director · appointed 2022 · resigned 2026
- Stephen Bernard Lilley Director · appointed 2021 · resigned 2025
- Pablo Hernandez Director · appointed 2021 · resigned 2022
- Laurence Jon Fumagalli Director · appointed 2021 · resigned 2024
- Connie Lee Director · appointed 2021 · resigned 2023
- Ulrik Pallisoe Bornoe Director · appointed 2020 · resigned 2021
- Vincent Cheshire Director · appointed 2020 · resigned 2021
- Nadia D'Ippolito Director · appointed 2019 · resigned 2021
- Andrew Paul Wallace Director · appointed 2018 · resigned 2021
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2020
- David O'Flaherty Director · appointed 2016 · resigned 2017
- Susan Elizabeth Lawrence Director · appointed 2016 · resigned 2018
- Martin Vering Dalsager Director · appointed 2016 · resigned 2019
- Roy Neil Arthur Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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