Company Active LTD

Company profile

Burbo Extension Ltd

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

CRN
07307131
Founded
2010
Age
15

Overview

Legal name
BURBO EXTENSION LTD
Region
London
Registered address
5 HOWICK PLACE
LONDON
ENGLAND
SW1P 1WG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

9 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

23 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4NDUyMGFkaXF6a2N4

Published 17 Sep 2024 10:00

17 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4MjIxMmFkaXF6a2N4

Published 17 Sep 2024 09:46

17 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjE4MTU5NmFkaXF6a2N4

Published 17 Sep 2024 09:42

16 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjAyOTM1OGFkaXF6a2N4

Published 16 Sep 2024 16:02

07 Jul
2010

Incorporated

Inception

Company registered at Companies House