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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)

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