ORSTED BURBO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ORSTED BURBO (UK) LIMITED
COMPANY NUMBER
04129545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2000
(23 years and 10 months old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2008
30/10/2017
DONG ENERGY BURBO (UK) LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 78115200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED WIND POWER A/S | Active - Accounts Filed | View Report |
| ORSTED BURBO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
Credit Risk Overview
Want to learn more about ORSTED BURBO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORSTED BURBO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED BURBO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 10/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Murray (925013551) has left the board |
| 05/12/2022 | New Board Member Amy Wheeler (930288000) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 12/02/2019 | Christina Sobfeldt Jahn (925085178) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Christina Sobfeldt Jahn (925074421) has left the board |
| 04/10/2018 | New Board Member Christina Sobfeldt Jahn (925085178) Appointed |
| 27/09/2018 | Claus Blink (924018944) has left the board |
| 27/09/2018 | Robert Helms (919809588) has left the board |
| 27/09/2018 | Hugh Alistair Yendole (922636422) has left the board |
| 27/09/2018 | New Board Member David Murray (925013551) Appointed |
| 27/09/2018 | New Board Member Christina Sobfeldt Jahn (925074421) Appointed |
| 27/09/2018 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Claus Blink (924021920) has left the board |
| 24/11/2017 | New Board Member Claus Blink (924018944) Appointed |
| 20/11/2017 | Christopher Edward Cunningham (922633974) has left the board |
| 20/11/2017 | New Board Member Claus Blink (924021920) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 10/03/2017 | Benjamin John Sykes (917002821) has left the board |
| 10/03/2017 | New Board Member Christopher Edward Cunningham (922633974) Appointed |
| 10/03/2017 | Gavin Rooke (918679249) has left the board |
| 10/03/2017 | New Board Member Hugh Alistair Yendole (922636422) Appointed |
| 28/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 02/11/2015 | RPC SECRETARIES LIMITED (911379002) has left the board |
| 16/10/2015 | Change in Reg. Office |
| 16/10/2015 | New Board Member Robert Helms (919809588) Appointed |
| 16/10/2015 | Mads Skovgaard-Andersen (918044770) has left the board |
| 25/05/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 06/09/2014 | Richard Trevor Guy (915509907) has left the board |
| 06/09/2014 | New Board Member Mads Skovgaard-Andersen (918044770) Appointed |
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