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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 25
  • 1
    Hernandez, Pablo
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2021-11-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Holm, Anders Esmarch
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Trebbien, Kasper
    Vice President born in March 1979
    Individual (4 offsprings)
    Officer
    2016-02-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Dalsager, Martin Vering
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2016-02-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Jahn, Christina Sobfeldt
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Parra, Ramon
    Company Director born in February 1978
    Individual (22 offsprings)
    Officer
    2022-09-02 ~ 2025-04-30
    OF - Director → CIF 0
    Parra Esteso, Ramon
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-05-09 ~ 2026-04-27
    OF - Director → CIF 0
  • 10
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (46 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 12
    Lindhardt, Johan Hee
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 13
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2021-11-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Baghini, Amanda Joan
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 16
    De Villiers, Philip Henry
    Born in July 1975
    Individual (44 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 (44 offsprings)
    2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (44 offsprings)
    2023-11-13 ~ 2025-05-09
    OF - Director → CIF 0
  • 17
    Murray, David
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2018-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    D'ippolito, Nadia
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2019-01-24 ~ 2020-11-11
    OF - Director → CIF 0
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Rooke, Gavin
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2016-02-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-09 ~ 2026-05-22
    OF - Director → CIF 0
  • 21
    Borno, Ulrik Palliso
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ 2018-09-04
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-11-11
    OF - Director → CIF 0
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (75 offsprings)
    Officer
    2016-02-02 ~ 2017-09-06
    OF - Director → CIF 0
  • 23
    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 (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    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
Recent 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 6 months). The status of the company number 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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.