Company information:
Orsted Burbo (Uk) Limited (No: 04129545)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID THOMAS ALLEN ( DOB: Jan-1982 From: Nov-2023 )
Current Director: PHILIP HENRY DE VILLIERS ( DOB: Jul-1975 From: Sep-2018 )
Current Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 )
Current Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 )
Current Director: AMY WHEELER ( DOB: Feb-1988 From: Dec-2022 )
Resigned Director: YVON JEAN MARIE ANDRE ( From: Jan-2003 To: Nov-2005 )
Resigned Director: CLAUS BLINK ( From: Nov-2017 To: Sep-2018 )
Resigned Director: JESPER ENGSIG CHRISTENSEN ( From: Dec-2009 To: Jan-2011 )
Resigned Director: IVAN CHRISTIANSEN ( From: Oct-2006 To: Dec-2009 )
Resigned Director: ROBERT LAMONT CLINGENSMITH ( DOB: Oct-1949 From: Jan-2001 To: Oct-2002 )
Resigned Director: CHRISTOPHER EDWARD CUNNINGHAM ( From: Mar-2017 To: Nov-2017 )
Resigned Director: JAKOB DAHLGAARD FINK ( From: Oct-2011 To: Dec-2012 )
Resigned Director: PETER GEDBJERG ( From: Jan-2011 To: Oct-2011 )
Resigned Director: CHRISTINA GRUMSTRUP SOERENSEN ( From: Dec-2009 To: Jul-2013 )
Resigned Director: RICHARD TREVOR GUY ( From: Apr-2014 To: Aug-2014 )
Resigned Director: GEORGE HARDIE ( From: Feb-2001 To: Jan-2003 )
Resigned Director: ROBERT HELMS ( From: Oct-2015 To: Sep-2018 )
Resigned Director: CHRISTINA SOBFELDT JAHN ( From: Sep-2018 To: Feb-2019 )
Resigned Director: HANS BUUS JENSEN ( From: Nov-2004 To: Oct-2006 )
Resigned Director: ANDERS HEINE JENSEN ( From: Oct-2006 To: Aug-2008 )
Resigned Director: BRUNO KOLD LARSEN ( From: Oct-2002 To: Nov-2005 )
Resigned Director: PARIS PARASKEVAS MOURATOGLOU ( From: Jan-2003 To: Nov-2004 )
Resigned Director: DAVID MURRAY ( DOB: Feb-1983 From: Sep-2018 To: Dec-2022 )
Resigned Director: COLIN PALMER ( DOB: Mar-1948 From: Jan-2001 To: Apr-2003 )
Resigned Director: JOSEPH J ROMANO ( DOB: Feb-1953 From: Feb-2001 To: Jan-2003 )
Resigned Director: GAVIN ROOKE ( From: Apr-2014 To: Mar-2017 )
Resigned Director: MADS SKOVGAARD-ANDERSEN ( From: Aug-2014 To: Oct-2015 )
Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965 From: Jul-2013 To: Mar-2017 )
Resigned Director: LARS THAANING PEDERSEN ( DOB: May-1972 From: Aug-2008 To: Apr-2014 )
Resigned Director: FLEMMING THOMSEN ( From: Nov-2004 To: Oct-2006 )
Resigned Director: HUGH ALISTAIR YENDOLE ( DOB: Feb-1968 From: Mar-2017 To: Sep-2018 )
Resigned Director: HUGH ALISTAIR YENDOLE ( DOB: Feb-1968 From: Feb-2019 To: Nov-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: MICHAEL ZILKHA ( From: Feb-2001 To: Jan-2003 )
Resigned Secretary: EUAN PORTER CAMERON ( DOB: Mar-1952 From: Jan-2001 To: Nov-2005 )
Resigned Secretary: REYNOLDS PORTER CHAMBERLAIN ( From: Nov-2005 To: May-2006 )
Resigned Secretary: RPC SECRETARIES LIMITED ( From: May-2006 To: Oct-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Ørsted A/S, Kraftvaerksvej 53 7000, Fredericia, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-09)