Burbo Extension Psc Limited
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
1 without an end date · 1 ceasedOrsted Uk Bbext Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-30 · No cessation recorded
Source record 123839463Show 1 ceased record
Orsted Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-11-30
Source record 127232322People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalJM+3 others
Jose Mendez Sanchez CastilloCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
Show 10 historical appointments
JR
James Grant RobertsonResigned director
Resigned 2025-04-29 · 1 yr · Company Director
DA
David AllenResigned director
Resigned 2023-11-13 · 1 yr · Company Director
AB
Amanda BaghiniResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
HY
Hugh Alistair YendoleResigned director
Resigned 2019-02-11 · 4 yrs · Company Director
CJ
Christina JahnResigned director
Resigned 2018-09-17 · Portfolio Manager, Asset Manager
DM
David MurrayResigned director
Resigned 2018-09-17 · 4 yrs · Accountant
JL
Johan LindhardtResigned director
Resigned 2017-03-16 · 1 yr · Director
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
- 4
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active