BURBO EXTENSION PSC LIMITED
Activities of other holding companies n.e.c.
BURBO EXTENSION PSC LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 Howick Place London SW1P 1WG United Kingdom
Credit Report
Discover BURBO EXTENSION PSC LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£19.04M
Net Assets
£351.65M
Total Liabilities
£68.15M
Turnover
£86.57M
Employees
N/A
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Corinne Michelle Weaver | Director | Active |
| Daire Reilly | Director | Active |
| James Grant Robertson | Director | Active |
| Jose Maria Mendez Sanchez-castillo | Director | Active |
| Lucy Hannah Turner | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Orsted Uk Bbext Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Orsted Power (uk) Limited
Ceased 30 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(41 pages) |
| 30 Jul 2025 | Officers | Change to director Mr Daire Reilly on 2025-07-30 | View(2 pages) |
| 7 May 2025 | Officers | Appointment of Lucy Hannah Turner as director on 2025-04-29 | View(2 pages) |
| 7 May 2025 | Officers | Appointment of Corinne Michelle Weaver as director on 2025-04-29 | View(2 pages) |
| 6 May 2025 | Officers | Termination of Amanda Baghini as director on 2025-04-29 | View(1 page) |
Appointment of Lucy Hannah Turner as director on 2025-04-29
Appointment of Corinne Michelle Weaver as director on 2025-04-29
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 10 Oct 2025
Change to director Mr Daire Reilly on 2025-07-30
6 months ago on 30 Jul 2025
Appointment of Lucy Hannah Turner as director on 2025-04-29
9 months ago on 7 May 2025
Appointment of Corinne Michelle Weaver as director on 2025-04-29
9 months ago on 7 May 2025
Termination of Amanda Baghini as director on 2025-04-29
9 months ago on 6 May 2025