BURBO EXTENSION HOLDING LTD

Active - Accounts Filed

General Information

NAME
BURBO EXTENSION HOLDING LTD

COMPANY NUMBER
09983123

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/02/2016 (8 years and 9 months old)

WEBSITE
https://www.dongenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 HOWICK PLACE
LONDON
SW1P 1WG

Telephone: 02078115200
TPS: No

TRADING ADDRESSES

5 Howick Place
London
SW1P 1WG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.1M

143,430.33%

NET WORTH

£517.8M

16.33%

TOTAL LIABILITIES

£37.6M

611,221.72%

NET ASSETS

£534.8M

13.57%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURBO EXTENSION HOLDING LTD	Active - Accounts Filed	View Report
BURBO EXTENSION LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Kasper Trebbien (920522334) has left the board
Date: 19/09/2024	Event: New Board Member Nikolaj Birkwald (932722056) Appointed
Date: 19/09/2024	Event: New Board Member Anders Esmarch Holm (932721924) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURBO EXTENSION HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BURBO EXTENSION HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.1M

143,430.33%

NET WORTH

£517.8M

16.33%

TOTAL LIABILITIES

£37.6M

611,221.72%

NET ASSETS

£534.8M

13.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORSTED BURBO EXTENSION HOLDING LTD	Owned: 50.00 %	Shares: 344	Price per share: £1.00	Total Value: £344.00
KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED	Owned: 25.00 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Owned: 25.00 %	Shares: 172	Price per share: £1.00	Total Value: £172.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Bernard Lilley 30/11/2021 - Present (2 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 8	View Report
Ramon Parra 02/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Amanda Baghini 01/12/2022 - Present (1 years and 11 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Philip Henry De Villiers 13/11/2023 - Present (1years) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Thomas Allen 13/11/2023 - Present (1years) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURBO EXTENSION HOLDING LTD	Active - Accounts Filed	View Report
BURBO EXTENSION LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Kasper Trebbien (920522334) has left the board
Date: 19/09/2024	Event: New Board Member Nikolaj Birkwald (932722056) Appointed
Date: 19/09/2024	Event: New Board Member Anders Esmarch Holm (932721924) Appointed
Date: 18/09/2024	Event: Nikolaj Birkwald (925464611) has left the board
Date: 27/07/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Board Member Philip Henry De Villiers (919544540) Appointed
Date: 28/11/2023	Event: New Board Member David Thomas Allen (931631400) Appointed
Date: 27/11/2023	Event: Philip Henry De Villiers (919544540) has left the board
Date: 27/11/2023	Event: New Board Member Philip Henry De Villiers (931628747) Appointed
Date: 27/11/2023	Event: Hugh Alistair Yendole (923758699) has left the board
Date: 23/07/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: David Murray (925013551) has left the board
Date: 05/12/2022	Event: New Board Member Amanda Baghini (930287962) Appointed
Date: 19/09/2022	Event: Pablo Hernandez (929035237) has left the board
Date: 19/09/2022	Event: New Board Member Ramon Parra (929632854) Appointed
Date: 21/06/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member Stephen Bernard Lilley (927707417) Appointed
Date: 10/12/2021	Event: Nadia D'Ippolito (927690531) has left the board
Date: 10/12/2021	Event: Ulrik Pallisoe Bornoe (927691428) has left the board
Date: 10/12/2021	Event: New Board Member Pablo Hernandez (929035237) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Nadia D'Ippolito (927690531) Appointed
Date: 26/11/2020	Event: Ulrik Pallisoe Bornoe (925085375) has left the board
Date: 26/11/2020	Event: Nadia D'Ippolito (925408919) has left the board
Date: 30/09/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Nikolaj Birkwald (925464611) Appointed
Date: 05/02/2019	Event: New Board Member Nadia D'Ippolito (925408919) Appointed
Date: 05/02/2019	Event: Nadia D'Ippolito (925464865) has left the board
Date: 05/02/2019	Event: Nikolaj Birkwald (925464765) has left the board
Date: 29/01/2019	Event: New Board Member Nikolaj Birkwald (925464765) Appointed
Date: 29/01/2019	Event: New Board Member Nadia D'Ippolito (925464865) Appointed
Date: 16/01/2019	Event: New Board Member Philip Henry De Villiers (919544540) Appointed
Date: 15/01/2019	Event: Philip Henry De Villiers (925086937) has left the board
Date: 15/01/2019	Event: New Board Member Hugh Alistair Yendole (923758699) Appointed
Date: 15/01/2019	Event: Christina Sobfeldt Jahn (925085178) has left the board
Date: 04/10/2018	Event: New Board Member Christina Sobfeldt Jahn (925085178) Appointed
Date: 04/10/2018	Event: Christina Sobfeldt Jahn (925085619) has left the board
Date: 02/10/2018	Event: New Board Member Philip Henry De Villiers (925086937) Appointed
Date: 01/10/2018	Event: New Board Member Ulrik Palliso Borno (925085375) Appointed
Date: 01/10/2018	Event: New Board Member David Murray (925013551) Appointed
Date: 01/10/2018	Event: New Board Member Christina Sobfeldt Jahn (925085619) Appointed
Date: 01/10/2018	Event: Ulrik Palliso Borno (924371755) has left the board
Date: 01/10/2018	Event: Hugh Alistair Yendole (923758699) has left the board

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BURBO EXTENSION HOLDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.1M

£517.8M

£37.6M

£534.8M

People Overview

8

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.1M

£517.8M

£37.6M

£534.8M

Accounts

People Overview

8

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™