Company Information for ORSTED BURBO (UK) LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ORSTED BURBO (UK) LIMITED | ||||
Legal Registered Office | ||||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in E1W | ||||
Previous Names | ||||
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Company Number | 04129545 | |
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Company ID Number | 04129545 | |
Date formed | 2000-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB755881879 |
Last Datalog update: | 2024-08-05 20:24:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLAUS BLINK |
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ROBERT HELMS |
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HUGH ALISTAIR YENDOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER EDWARD CUNNINGHAM |
Director | ||
GAVIN ROOKE |
Director | ||
BENJAMIN JOHN SYKES |
Director | ||
RPC SECRETARIES LIMITED |
Company Secretary | ||
MADS SKOVGAARD-ANDERSEN |
Director | ||
RICHARD TREVOR GUY |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
CHRISTINA GRUMSTRUP SOERENSEN |
Director | ||
JAKOB DAHLGAARD FINK |
Director | ||
PETER GEDBJERG |
Director | ||
JESPER ENGSIG CHRISTENSEN |
Director | ||
IVAN CHRISTIANSEN |
Director | ||
ANDERS HEINE JENSEN |
Director | ||
HANS BUUS JENSEN |
Director | ||
FLEMMING THOMSEN |
Director | ||
REYNOLDS PORTER CHAMBERLAIN |
Company Secretary | ||
EUAN PORTER CAMERON |
Company Secretary | ||
YVON JEAN MARIE ANDRE |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
PARIS PARASKEVAS MOURATOGLOU |
Director | ||
COLIN PALMER |
Director | ||
GEORGE HARDIE |
Director | ||
JOSEPH J ROMANO |
Director | ||
MICHAEL ZILKHA |
Director | ||
ROBERT LAMONT CLINGENSMITH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORECAMBE WIND LIMITED | Director | 2017-11-15 | CURRENT | 2004-11-23 | Active | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2017-11-14 | CURRENT | 2008-02-05 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2015-11-12 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-20 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2015-10-22 | CURRENT | 2014-02-19 | Active | |
BARROW OFFSHORE WIND LIMITED | Director | 2015-10-19 | CURRENT | 2001-01-23 | Active | |
GUNFLEET SANDS LIMITED | Director | 2015-08-18 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2015-08-18 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2015-08-18 | CURRENT | 2011-06-23 | Active | |
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2015-05-22 | CURRENT | 2004-09-30 | Active | |
LONDON ARRAY LIMITED | Director | 2015-04-23 | CURRENT | 2001-12-21 | Active | |
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2017-05-05 | CURRENT | 2004-09-30 | Active | |
BARROW OFFSHORE WIND LIMITED | Director | 2017-03-06 | CURRENT | 2001-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED DAVID THOMAS ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED AMY WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
Director's details changed for Mr David Murray on 2022-08-01 | ||
CH01 | Director's details changed for Mr David Murray on 2022-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE | |
AP01 | DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOBFELDT JAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOBFELDT JAHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-18 GBP 100 | |
CAP-SS | Solvency Statement dated 17/12/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALISTAIR YENDOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLAUS BLINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD CUNNINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Dong Energy, 5 Howick Place London SW1P 1WG | |
PSC05 | Change of details for Dong Energy a/S as a person with significant control on 2017-10-30 | |
RES15 | CHANGE OF COMPANY NAME 09/09/21 | |
CERTNM | COMPANY NAME CHANGED DONG ENERGY BURBO (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 21/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN ROOKE / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RPC SECRETARIES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1AA | |
AP01 | DIRECTOR APPOINTED MR. ROBERT HELMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MADS SKOVGAARD-ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GUY | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 21/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPC SECRETARIES LIMITED / 21/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES | |
AR01 | 21/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 06/02/2012 | |
RP04 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/12/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR PETER GEDBJERG | |
AR01 | 21/12/10 NO CHANGES | |
MISC | RE AUDS RES | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LARS THAANING PEDERSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDERS JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/08 | |
CERTNM | COMPANY NAME CHANGED SEASCAPE ENERGY LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
363s | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/06/06--------- £ SI 24999860@1=24999860 £ IC 140/25000000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O REYNOLDS PORTER CHAMBERLAIN CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: DHC ACCOUNTING LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORSTED BURBO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORSTED BURBO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |