Greencoat Burbo Extension Holding (Uk) Limited

Active
Incorporated on 3 Feb 2016

Reg Address: 5th Floor 20 Fenchurch Street, London EC3M 3BY, England

Company Number 09986233
Company Status Active
Incorporation Date 3 Feb 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Feb 2024
Confirmation Statement Next Due 16 Feb 2025
Average Number of Employees -

Previous Names:
Pka Burbo Extension Holding (Uk) Limited - 14 Dec 2021
Pka Bangkok Holding (Uk) Limited - 26 Feb 2016
Pka Burbo Extension Holding (Uk) Limited - 26 Feb 2016
Pka Bangkok Holding (Uk) Limited - 3 Feb 2016

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Greencoat Burbo Extension Holding (Uk) Limited" is a ltd and located in 5th Floor 20 Fenchurch Street, London EC3M 3BY. Greencoat Burbo Extension Holding (Uk) Limited is currently in active status and it was incorporated on 3 Feb 2016 (8 years 7 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Greencoat Burbo Extension Holding (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew Derek George Ridley	Director	1 Mar 2024	British	Active
2	OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	16 Mar 2023	-	Active
3	Ramon Parra	Director	18 Jul 2022	Spanish	Active
4	Pablo Hernandez	Director	30 Nov 2021	Spanish	Resigned 19 Jul 2022
5	Laurence Jon Fumagalli	Director	30 Nov 2021	British	Resigned 1 Mar 2024
6	Stephen Bernard Lilley	Director	30 Nov 2021	British	Active
7	Connie Lee	Director	30 Nov 2021	American,British	Resigned 1 May 2023
8	Ulrik Pallisoe Bornoe	Director	20 Nov 2020	Danish	Active
9	Ulrik Pallisoe Bornoe	Director	20 Nov 2020	Danish	Resigned 30 Nov 2021
10	Nadia D'Ippolito	Director	20 Nov 2020	Italian	Resigned 30 Nov 2021
11	Nadia D'Ippolito	Director	20 Nov 2020	Italian	Active
12	Vincent Cheshire	Director	31 Mar 2020	British	Resigned 30 Nov 2021
13	Vincent Cheshire	Director	31 Mar 2020	British	Active
14	Nadia D'Ippolito	Director	9 Jan 2019	Italian	Resigned 12 Nov 2020
15	Andrew Wallace	Director	25 Sep 2018	British	Active
16	Andrew Wallace	Director	25 Sep 2018	British	Resigned 30 Nov 2021
17	Stephen William Spencer Norton	Director	16 Mar 2017	British	Resigned 31 Mar 2020
18	Stephen William Spencer Norton	Director	16 Mar 2017	British	Resigned 31 Mar 2020
19	David O'Flaherty	Director	18 Oct 2016	British	Resigned 10 Jan 2017
20	Ulrik Pallisoe Bornoe	Director	20 Jul 2016	Danish	Resigned 12 Nov 2020
21	Antonia Teresa Russell	Director	3 Feb 2016	British	Resigned 7 Jan 2019
22	Anita Guernari	Director	3 Feb 2016	-	Resigned 25 Sep 2018
23	Roy Neil Arthur	Director	3 Feb 2016	British	Resigned 18 Oct 2016
24	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	3 Feb 2016	-	Resigned 16 Mar 2023
25	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	3 Feb 2016	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hoylake Wind Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Nov 2021	-	Active
2	- Natures of Control: Persons With Significant Control Statement	2 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greencoat Burbo Extension Holding (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Mar 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	4 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	2 Feb 2024	Download PDF
4	Accounts - Full	3 Oct 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	11 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	26 Jul 2022	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	22 Jul 2022	Download PDF
8	Officers - Change Person Director Company With Change Date	4 Feb 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	4 Feb 2021	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	4 Feb 2021	Download PDF 2 Pages
11	Officers - Second Filing Of Director Appointment With Name	27 Nov 2020	Download PDF 3 Pages
12	Officers - Second Filing Of Director Appointment With Name	27 Nov 2020	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	24 Nov 2020	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	24 Nov 2020	Download PDF 3 Pages
15	Officers - Termination Director Company With Name Termination Date	24 Nov 2020	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	24 Nov 2020	Download PDF 3 Pages
17	Accounts - Full	28 Jul 2020	Download PDF 21 Pages
18	Officers - Appoint Person Director Company With Name Date	2 Apr 2020	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
20	Confirmation Statement - No Updates	7 Feb 2020	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	4 Feb 2020	Download PDF 2 Pages
22	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	5 Aug 2019	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
26	Accounts - Full	29 May 2019	Download PDF 20 Pages
27	Confirmation Statement - Updates	10 Feb 2019	Download PDF 4 Pages
28	Officers - Termination Director Company With Name Termination Date	9 Jan 2019	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	9 Jan 2019	Download PDF 2 Pages
30	Accounts - Full	8 Oct 2018	Download PDF 20 Pages
31	Officers - Termination Director Company With Name Termination Date	27 Sep 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	27 Sep 2018	Download PDF 2 Pages
33	Confirmation Statement - Updates	7 Feb 2018	Download PDF 5 Pages
34	Accounts - Full	15 Aug 2017	Download PDF 15 Pages
35	Resolution	4 Jul 2017	Download PDF 1 Pages
36	Capital - Legacy	4 Jul 2017	Download PDF 2 Pages
37	Capital - Statement Company With Date Currency Figure	4 Jul 2017	Download PDF 3 Pages
38	Insolvency - Legacy	4 Jul 2017	Download PDF 2 Pages
39	Capital - Allotment Shares	22 Jun 2017	Download PDF 3 Pages
40	Capital - Allotment Shares	22 May 2017	Download PDF 3 Pages
41	Capital - Allotment Shares	6 May 2017	Download PDF 3 Pages
42	Capital - Allotment Shares	25 Mar 2017	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name Date	23 Mar 2017	Download PDF 2 Pages
44	Confirmation Statement - Updates	9 Feb 2017	Download PDF 6 Pages
45	Officers - Termination Director Company With Name Termination Date	27 Jan 2017	Download PDF 1 Pages
46	Capital - Second Filing Allotment Shares	25 Jan 2017	Download PDF 7 Pages
47	Capital - Allotment Shares	18 Jan 2017	Download PDF 3 Pages
48	Capital - Allotment Shares	3 Jan 2017	Download PDF 3 Pages
49	Capital - Allotment Shares	14 Nov 2016	Download PDF 4 Pages
50	Officers - Termination Director Company With Name Termination Date	3 Nov 2016	Download PDF 1 Pages
51	Capital - Allotment Shares	3 Nov 2016	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name Date	3 Nov 2016	Download PDF 2 Pages
53	Capital - Allotment Shares	31 Aug 2016	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name Date	19 Aug 2016	Download PDF 2 Pages
55	Capital - Allotment Shares	19 Aug 2016	Download PDF 3 Pages
56	Capital - Allotment Shares	31 May 2016	Download PDF 4 Pages
57	Change Of Name - Certificate Company	26 Feb 2016	Download PDF 3 Pages
58	Capital - Allotment Shares	26 Feb 2016	Download PDF 3 Pages
59	Capital - Allotment Shares	26 Feb 2016	Download PDF 3 Pages
60	Accounts - Change Account Reference Date Company Current Shortened	7 Feb 2016	Download PDF 1 Pages
61	Incorporation - Company	3 Feb 2016	Download PDF 53 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
2	Securitisation Of Consumer Agreements Limited Mutual People: Andrew Wallace	Active
3	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
4	Tmf Nominees Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
5	Tmf Management (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
6	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
7	Tmf Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
8	Tmf Vat Services Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
9	Tmf Corporate Directors Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
10	Tmf Group Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
11	Tmf Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
12	Device Finance Collections Limited Mutual People: Andrew Wallace	Liquidation
13	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
14	Green Finco Limited Mutual People: Andrew Wallace	dissolved
15	Greenway Infrastructure Capital Holdings Limited Mutual People: Andrew Wallace	Active
16	Joint Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
17	Joint Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
18	Pka Teesrep Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
19	Tmf Agency Solutions Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
20	Capital Bridging Finance No.1 Limited Mutual People: Andrew Wallace	Active
21	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
22	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
23	Greenway Infrastructure Capital Plc Mutual People: Andrew Wallace	Active
24	Tmf Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
25	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
26	Tmf Trustee Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
27	Ec Finance Plc Mutual People: Andrew Wallace	Active
28	Newday Secondary Funding Limited Mutual People: Andrew Wallace	Active
29	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
30	Newday Partnership Secondary Funding Ltd Mutual People: Andrew Wallace	Active
31	Value Retail Development Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
32	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
33	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
34	Frigoglass Finance B.V. Mutual People: Vincent Cheshire	Active
35	Crosslands Properties Limited Mutual People: Vincent Cheshire	In Administration
36	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
37	Kion Holdings Limited Mutual People: Vincent Cheshire	Liquidation
38	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire	Liquidation
39	Flourishing Partners Holdings Limited Mutual People: Vincent Cheshire	Active
40	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
41	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
42	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
43	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
44	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
45	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
46	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
47	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
48	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
49	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
50	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
51	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
52	Timberman Investments Limited Mutual People: Vincent Cheshire	Active
53	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
54	Rail Capital Markets Plc Mutual People: Vincent Cheshire	Active
55	Right Link International Limited Mutual People: Vincent Cheshire	Active
56	Awas Uk 2 Limited Mutual People: Vincent Cheshire	Active
57	Awas 5828 Uk Limited Mutual People: Vincent Cheshire	Active
58	Awas Uk 1 Limited Mutual People: Vincent Cheshire	Active
59	Shortline Plc Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
60	Nottingdale Receivables Limited Mutual People: Vincent Cheshire	Active
61	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Vincent Cheshire	Active
62	Trans Furans Uk Limited Mutual People: Vincent Cheshire	Active
63	Vat International Limited Mutual People: Vincent Cheshire	Active
64	125 Obs Gp Limited Mutual People: Vincent Cheshire	Active
65	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
66	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
67	470 Limited Mutual People: Vincent Cheshire	dissolved
68	Aircraft Capital Leasing A Limited Mutual People: Vincent Cheshire	Active
69	Aircraft Capital Limited Mutual People: Vincent Cheshire	Active
70	Awas 5806 Uk Limited Mutual People: Vincent Cheshire	Active
71	Awas 1169 Uk Limited Mutual People: Vincent Cheshire	Active
72	Awas 35094 Uk Limited Mutual People: Vincent Cheshire	Active
73	Awas 36608 Uk Limited Mutual People: Vincent Cheshire	Active
74	Awas 39413 Uk Limited Mutual People: Vincent Cheshire	Active
75	Awas Uk 39445 Limited Mutual People: Vincent Cheshire	Active
76	Awas 1251 Uk Limited Mutual People: Vincent Cheshire	Active
77	Awas 2468 Uk Limited Mutual People: Vincent Cheshire	Active
78	Awas Uk 3 Limited Mutual People: Vincent Cheshire	Active
79	Awas Uk 4 Limited Mutual People: Vincent Cheshire	Active
80	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
81	Dynamic Payment Limited Mutual People: Vincent Cheshire	dissolved
82	Awas 6832 Uk Limited Mutual People: Vincent Cheshire	Active
83	Uk Golo Holdco Limited Mutual People: Vincent Cheshire	dissolved
84	Future Rights Limited Mutual People: Vincent Cheshire	Active
85	Nordholt Investments Limited Mutual People: Vincent Cheshire	Active
86	Laurium Investments Ltd Mutual People: Vincent Cheshire	Active
87	Andover Limited Mutual People: Vincent Cheshire	Active
88	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Vincent Cheshire	Active
89	Bunker Court Management Company Limited Mutual People: Vincent Cheshire	Active
90	St Thomas Catholic Academies Trust Mutual People: Vincent Cheshire	Active
91	Swm Uk Wind One Limited Mutual People: Vincent Cheshire	Active
92	Gym Offshore Three Limited Mutual People: Vincent Cheshire	Active
93	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
94	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active
95	Pka Wlwf Holding (Uk) Limited Mutual People: Ulrik Pallisoe Bornoe	Active
96	Mgt Teesside Limited Mutual People: Ulrik Pallisoe Bornoe	Active
97	Anno 2017 Joint Holding (Uk) Limited Mutual People: Ulrik Pallisoe Bornoe	Active
98	Chaptre Finance Plc Mutual People: Ulrik Pallisoe Bornoe	Active
99	Chaptre Holdings Limited Mutual People: Ulrik Pallisoe Bornoe	Active
100	Burbo Extension Ltd Mutual People: Ulrik Pallisoe Bornoe	Active
101	Burbo Extension Holding Ltd Mutual People: Ulrik Pallisoe Bornoe	Active