Burbo Extension Holding Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedBurbo Extension Psc LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130498135Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130498138Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 130498142People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalSP+2 others
Stephen Lewis Harmon PackwoodCurrent director
Appointed 2025-05-09 · 1 yr · Company Director
Show 26 historical appointments
KV
Kathie Stephanie Van BronckhorstResigned director
Resigned 2025-05-09 · 1 yr · Company Director
JR
James Grant RobertsonResigned director
Resigned 2025-05-09 · 1 yr · Company Director
RP
Ramon Parra EstesoResigned director
Resigned 2025-05-09 · Company Director
PD
Philip De VilliersResigned director
Resigned 2023-11-13 · 1 yr · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
AB
Amanda BaghiniResigned director
Resigned 2022-12-01 · 3 yrs · Company Director
RP
Ramon ParraResigned director
Resigned 2022-09-02 · 2 yrs · Company Director
PH
Pablo HernandezResigned director
Resigned 2021-11-30 · Asset Manager
SL
Stephen LilleyResigned director
Resigned 2021-11-30 · 3 yrs · Investment Manager
UB
Ulrik BornoeResigned director
Resigned 2020-11-11 · 1 yr · Alternate Director Of Nadia D'Ippolito
ND
Nadia D IppolitoResigned director
Resigned 2020-11-11 · 1 yr · Senior Asset Manager
ND
Nadia D IppolitoResigned director
Resigned 2019-01-24 · 1 yr · Alternate Director Of Ulrik P. Bornoe
NB
Nikolaj BirkwaldResigned director
Resigned 2019-01-16 · 5 yrs · Alternate Director Of Kasper Trebbien
HY
Hugh Alistair YendoleResigned director
Resigned 2019-01-09 · 4 yrs · Company Director
PD
Philip De VilliersResigned director
Resigned 2018-09-04 · Alternate Director Of Christina Sobfeldt
UB
Ulrik BornoeResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CJ
Christina JahnResigned director
Resigned 2018-09-04 · Company Director
DM
David MurrayResigned director
Resigned 2018-09-04 · 4 yrs · Accountant
UB
Ulrik BornoResigned director
Resigned 2018-02-19 · Alternate Director
JL
Johan LindhardtResigned director
Resigned 2017-02-28 · 1 yr · Director
MD
Martin DalsagerResigned director
Resigned 2016-02-10 · 2 yrs · Senior Investment Manager
KT
Kasper TrebbienResigned director
Resigned 2016-02-10 · 8 yrs · Vice President
GR
Gavin RookeResigned director
Resigned 2016-02-02 · 1 yr · Head Of UK Wind Power Finance
BS
Benjamin SykesResigned director
Resigned 2016-02-02 · 1 yr · UK Country Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active