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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 29
  • 1
    Baghini, Amanda Joan
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Per Alva Hjelmsted
    Head Of Project Development born in February 1953
    Individual (20 offsprings)
    Officer
    2010-07-07 ~ 2015-10-17
    OF - Director → CIF 0
  • 3
    Parra Esteso, Ramon
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
    Parra, Ramon
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Holm, Anders Esmarch
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2021-11-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2013-07-15 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Gedbjerg, Peter
    Vice President, Country Manager born in March 1953
    Individual (26 offsprings)
    Officer
    2011-01-10 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Borno, Ulrik Palliso
    Alternate Director born in July 1981
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ 2018-09-04
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Company Director born in July 1981
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-11-11
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Alternate Director Of Nadia D'Ippolito born in July 1981
    Individual (10 offsprings)
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (29 offsprings)
    Officer
    2021-11-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Joergensen, Uffe
    Senior Management born in August 1964
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (32 offsprings)
    Officer
    2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 12
    Trebbien, Kasper
    Vice President born in March 1979
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 13
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 15
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 16
    De Villiers, Philip Henry
    Alternate Director Of Christina Sobfeldt Jahn born in July 1975
    Individual (43 offsprings)
    Officer
    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 (43 offsprings)
    2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (43 offsprings)
    2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    Dahlgaard Fink, Jakob, Mr.
    Vice President born in November 1972
    Individual (13 offsprings)
    Officer
    2011-11-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Asset Manager born in February 1968
    Individual (21 offsprings)
    2017-09-06 ~ 2018-09-04
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (21 offsprings)
    2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 19
    Birkwald, Nikolaj
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Birkwald, Nikolaj
    Alternate Director Of Kasper Trebbien born in June 1988
    Individual (3 offsprings)
    2019-01-16 ~ 2024-08-27
    OF - Director → CIF 0
  • 20
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual (6 offsprings)
    Officer
    2016-02-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 21
    Hawkes, Darren John
    Head Of Uk Finance born in April 1969
    Individual (17 offsprings)
    Officer
    2015-10-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 22
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 23
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 24
    Murray, David
    Accountant born in February 1983
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    D'ippolito, Nadia
    Alternate Director Of Ulrik P. Bornoe born in February 1988
    Individual (7 offsprings)
    Officer
    2019-01-24 ~ 2020-11-11
    OF - Director → CIF 0
    D'ippolito, Nadia
    Senior Asset Manager born in February 1988
    Individual (7 offsprings)
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 26
    Jahn, Christina Sobfeldt
    Deputy Head Of Region Uk West, Uk Portfolio 3 born in August 1980
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 27
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (30 offsprings)
    Officer
    2015-10-17 ~ 2016-02-09
    OF - Director → CIF 0
  • 28
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual (33 offsprings)
    Officer
    2016-02-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    BURBO EXTENSION HOLDING LTD
    09983123
    5, Howick Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURBO EXTENSION LTD

Period: 2016-03-10 ~ now
Company number: 07307131
Registered names
BURBO EXTENSION LTD - now
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
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2010-07-07 (15 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.