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BURBO EXTENSION PSC LIMITED

Active
09983129·incorporated 2016-02-02

BURBO EXTENSION PSC LIMITED is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09983129; OpenRegistry canonical ID GB-09983129-burbo-extension-psc-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

BURBO EXTENSION PSC LIMITED has 1 person with significant control on file:

  • Orsted Uk Bbext Holdings Limited (England reg. 15920496). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Orsted Power (Uk) Limited (England reg. 04984787). Notified 2016-04-06. Ceased 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BURBO EXTENSION PSC LIMITED has previously traded as:

  • ORSTED BURBO EXTENSION HOLDING LTD (until 2025-01-03)
  • DONG ENERGY BURBO EXTENSION HOLDING LTD (until 2017-10-30)

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