ORSTED UK BBEXT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £233.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Nov 2024	ORDINARY	1	£233.50m	£233.50m

Officers

3 active 3 resigned

Show resigned officers

						Status
Hugh Alistair Yendole	Director	British	England	58	14 May 2025	Active
James Grant Robertson	Director	British	England	38	14 May 2025	Active
Kathie Stephanie Van Bronckhorst	Director	Dutch	England	32	14 May 2025	Active

Shareholders

Shareholders (1)


Orsted Power (uk) Limited	100.0%	3	Ordinary	2 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active

Notified 28 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ØRSTED A/S denmark

ORSTED UK BBEXT HOLDINGS LIMITED Current Company

BURBO EXTENSION PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Resolution	Resolutions	View(3 pages)
14 Oct 2025	Insolvency	Solvency Statement dated 07/10/25	View(1 page)
14 Oct 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
14 Oct 2025	Capital	Statement by Directors	View(1 page)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with updates	View(4 pages)