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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 24
  • 1
    Holm, Anders Esmarch
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 3
    Trebbien, Kasper
    Vice President born in March 1979
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual (33 offsprings)
    Officer
    2016-02-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual (6 offsprings)
    Officer
    2016-02-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Jahn, Christina Sobfeldt
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Murray, David
    Accountant born in March 1983
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2021-11-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Parra Esteso, Ramon
    Born in March 1978
    Individual (18 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
    Parra, Ramon
    Company Director born in March 1978
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Baghini, Amanda Joan
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2016-02-02 ~ 2017-09-06
    OF - Director → CIF 0
  • 17
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 18
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-09-04
    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
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (29 offsprings)
    Officer
    2021-11-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 22
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor, One Angel Court, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986233
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    BURBO EXTENSION PSC LIMITED
    - now 09983129
    ORSTED BURBO EXTENSION HOLDING LTD - 2025-01-03 09983129
    DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30 09983129
    5, Howick Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURBO EXTENSION HOLDING LTD

Period: 2016-02-02 ~ now
Company number: 09983123
Registered name
BURBO EXTENSION HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBO EXTENSION HOLDING LTD
    Info
    Registered number 09983123
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • BURBO EXTENSION HOLDING LTD
    S
    Registered number 09983123
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURBO EXTENSION LTD
    - now 07307131
    DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.