Company Active LTD

Company profile

Burbo Extension Ltd

UK company 07307131, incorporated on 7 July 2010.

Burbo Extension Ltd is a UK company with status Active founded in 2010 based in London.

Company number
07307131
Incorporated
7 Jul 2010
Companies House status
Active

Company identity

Founded / incorporated
7 July 2010

Company number 07307131

Verify at Companies House
Legal name
BURBO EXTENSION LTD
Company type
Private Limited Company
Region
London
Registered address
5 HOWICK PLACE
LONDON
ENGLAND
SW1P 1WG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 4 ultimate controllers
1
Company Active LTD
Burbo Extension Ltd
CRN 07307131
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Hoylake Wind Limited
CRN 13701484
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LIMITED-PARTNERSHIP
11
Ultimate controller Active PLC
Greencoat UK Wind PLC
CRN 08318092
12
Ultimate controller
DK36213728
CRN DK36213728
13
Intermediate controller Active LLP
14
Intermediate controller Active LLP
Greencoat Gri GP LLP
CRN SO306780
15
Intermediate controller Active LTD
16
Intermediate controller Active LTD
17
Intermediate controller Active LTD
18
Intermediate controller Active LTD
19
Intermediate controller Active LTD
20
Ultimate controller Active PLC
Schroders PLC
CRN 03909886

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

23 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

21 Oct
2015

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzEzMzUwMTkxOWFkaXF6a2N4

Published 07 Jul 2026 08:00

07 Jul
2010

Incorporated

Inception

Company registered at Companies House