BURBO EXTENSION LTD

07307131
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DONG ENERGY BURBO EXTENSION (UK) LTD 07 Jul 2010 - 10 Mar 2016
People

Current directors

MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

DAVID THOMAS ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

AMANDA BAGHINI

Birthdate: Dec 1989

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR NIKOLAJ BIRKWALD

Birthdate: May 1988

Nationality: DANISH

Address: KIRKBI A/S KOLDINGVEG 2 7190

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

ANDERS ESMARCH HOLM

Birthdate: Mar 1984

Nationality: DANISH

Address: KIRKBI A/S KOLDINGVEJ 2 7190

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4TH FLOOR THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MR RAMON PARRA

Birthdate: Jan 1978

Nationality: SPANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NIKOLAJ BIRKWALD

Birthdate: May 1988

Nationality: DANISH

Address: 2 KOLDINGVEJ 2

Date Appointed: 16 Jan 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ULRIK PALLISO BORNO

Birthdate: Jun 1981

Nationality: DANISH

Address: PKA AIP A/S ROSENBORGGADE 1B DK-1130

Date Appointed: 19 Feb 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

ULRIK PALLISOE BORNOE

Birthdate: Jun 1981

Nationality: DANISH

Address: 1B ROSENBORGGADE

Date Appointed: 04 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ULRIK PALLISOE BORNOE

Birthdate: Jun 1981

Nationality: DANISH

Address: ROSENBORGGADE 1B - 1300

Date Appointed: 11 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

NADIA D'IPPOLITO

Birthdate: Jan 1988

Nationality: ITALIAN

Address: 1B ROSENBORGGADE

Date Appointed: 24 Jan 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

NADIA D'IPPOLITO

Birthdate: Jan 1988

Nationality: ITALIAN

Address: ROSENBORGGADE 1B - 1300

Date Appointed: 11 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR. JAKOB DAHLGAARD FINK

Birthdate: Oct 1972

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN VERING DALSAGER

Birthdate: Apr 1980

Nationality: DANISH

Address: RROSENBORGGADE 1B DK-1130

Date Appointed: 10 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 10 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

PABLO HERNANDEZ

Birthdate: Jul 1985

Nationality: SPANISH

Address: GREENCOAT CAPITAL LLP, 4TH FLOOR THE PEAK, 5 WILTON ROAD SW1V1AN

Date Appointed: 30 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

CHRISTINA SOBFELDT JAHN

Birthdate: Jul 1980

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 04 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR UFFE JOERGENSEN

Birthdate: Jul 1964

Nationality: DANISH

Address: KRAFTVAERKSVEJ 53 SKAERBAEK 7000

Date Appointed: 07 Jul 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JOHAN HEE LINDHARDT

Birthdate: Mar 1977

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 28 Feb 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY

Date Appointed: 04 Sep 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: LOKESVEJ 24 2635

Date Appointed: 07 Jul 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Feb 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 11 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jul 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR KASPER TREBBIEN

Birthdate: Feb 1979

Nationality: DANISH

Address: 2 KOLDINGVEG DK-7190

Date Appointed: 10 Feb 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH ALISTAIR YENDOLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director