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 5
  • 1
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Daire
    Asset Manager born in June 1985
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Baghini, Amanda
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mendez Sanchez-castillo, Jose Maria
    Company Director born in February 1995
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    MAKALU HOLDCO 2 LIMITED - 2025-01-03
    5, Howick Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    2016-02-02 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2016-02-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Yendole, Hugh Alistair
    Asset Manager born in February 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-09-17
    OF - Director → CIF 0
    Yendole, Hugh Alistair
    Company Director born in February 1968
    Individual (1 offspring)
    2019-02-11 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2018-09-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    2017-03-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Jahn, Christina Sobfeldt
    Portfolio Manager, Asset Manager born in August 1980
    Individual
    Officer
    2018-09-17 ~ 2019-02-07
    OF - Director → CIF 0
  • 7
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5, Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURBO EXTENSION PSC LIMITED

Previous names
ORSTED BURBO EXTENSION HOLDING LTD - 2025-01-03
DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BURBO EXTENSION PSC LIMITED
    Info
    ORSTED BURBO EXTENSION HOLDING LTD - 2025-01-03
    DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30
    Registered number 09983129
    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 2025-02-01
    CIF 0
  • BURBO EXTENSION PSC LIMITED
    S
    Registered number 09983129
    5, Howick Place, London, England, SW1P 1WG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Howick Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.