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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Birkwald, Nikolaj
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Holm, Anders Esmarch
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Baghini, Amanda Joan
    Born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address5, Howick Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Dahlgaard Fink, Jakob, Mr.
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Birkwald, Nikolaj
    Alternate Director Of Kasper Trebbien born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Yendole, Hugh Alistair
    Asset Manager born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-09-04
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (15 offsprings)
    icon of calendar 2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Borno, Ulrik Palliso
    Alternate Director born in July 1981
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2018-09-04
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-11
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Alternate Director Of Nadia D'Ippolito born in July 1981
    Individual
    icon of calendar 2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 9
    Parra, Ramon
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Joergensen, Uffe
    Senior Management born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    De Villiers, Philip Henry
    Alternate Director Of Christina Sobfeldt Jahn born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
    De Villiers, Philip Henry
    Alternate Director Of Hugh A. Yendole born in July 1975
    Individual (12 offsprings)
    icon of calendar 2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (12 offsprings)
    icon of calendar 2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Jahn, Christina Sobfeldt
    Deputy Head Of Region Uk West, Uk Portfolio 3 born in August 1980
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 14
    Pedersen, Per Alva Hjelmsted
    Head Of Project Development born in February 1953
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2015-10-17
    OF - Director → CIF 0
  • 15
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Allen, David Thomas
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    Gedbjerg, Peter
    Vice President, Country Manager born in March 1953
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    D'ippolito, Nadia
    Alternate Director Of Ulrik P. Bornoe born in February 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-11-11
    OF - Director → CIF 0
    D'ippolito, Nadia
    Senior Asset Manager born in February 1988
    Individual (4 offsprings)
    icon of calendar 2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 21
    Hawkes, Darren John
    Head Of Uk Finance born in April 1969
    Individual
    Officer
    icon of calendar 2015-10-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 22
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 23
    Trebbien, Kasper
    Vice President born in March 1979
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2024-08-27
    OF - Director → CIF 0
parent relation
Company in focus

BURBO EXTENSION LTD

Previous name
DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURBO EXTENSION LTD
    Info
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    Registered number 07307131
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.