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 10
  • 1
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Holm, Anders Esmarch
    Company Director born in April 1984
    Individual (3 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Birkwald, Nikolaj
    Company Director born in June 1988
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (36 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Parra, Ramon
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Baghini, Amanda
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    ORSTED BURBO EXTENSION HOLDING LTD - 2025-01-03
    DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30
    5, Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    2016-02-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2016-02-02 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Birkwald, Nikolaj
    Alternate Director Of Kasper Trebbien born in June 1988
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Yendole, Hugh Alistair
    Asset Manager born in February 1968
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2018-09-04
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (1 offspring)
    2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    D'ippolito, Nadia
    Alternate Director Of Ulrik P. Bornoe born in February 1988
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ 2020-11-11
    OF - Director → CIF 0
    D'ippolito, Nadia
    Senior Asset Manager born in February 1988
    Individual (2 offsprings)
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    De Villiers, Philip Henry
    Alternate Director Of Christina Sobfeldt Jahn born in July 1975
    Individual (36 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 (36 offsprings)
    2019-01-09 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Hernandez, Pablo
    Asset Manager born in August 1985
    Individual (17 offsprings)
    Officer
    2021-11-30 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    2017-02-28 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Jahn, Christina Sobfeldt
    Company Director born in August 1980
    Individual
    Officer
    2018-09-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 11
    Trebbien, Kasper
    Vice President born in March 1979
    Individual
    Officer
    2016-02-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 12
    Borno, Ulrik Palliso
    Alternate Director born in July 1981
    Individual
    Officer
    2018-02-19 ~ 2018-09-04
    OF - Director → CIF 0
    Bornoe, Ulrik Pallisoe
    Company Director born in July 1981
    Individual
    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
    2020-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Dalsager, Martin Vering
    Senior Investment Manager born in May 1980
    Individual
    Officer
    2016-02-10 ~ 2018-09-04
    OF - Director → CIF 0
parent relation
Company in focus

BURBO EXTENSION HOLDING LTD

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 1
  • DONG ENERGY BURBO EXTENSION (UK) LTD - 2016-03-10
    5 Howick Place, London, England
    Active Corporate (8 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 24 April 2025 and licensed under the Open Government Licence v3.0.