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ORSTED BURBO (UK) LIMITED

Company number 04129545

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Officers: 36 officers / 33 resignations

ALLEN, David Thomas

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
January 1982
Appointed on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
July 1975
Appointed on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELER, Amy

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
February 1988
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CAMERON, Euan Porter, Dr

Correspondence address
25 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
8 November 2005
Nationality
British

REYNOLDS PORTER CHAMBERLAIN

Correspondence address
Chichester House, 278-282 High Holborn, London, WC1V 7HA
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
1 May 2006

RPC SECRETARIES LIMITED

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1AA
Role Resigned
Secretary
Appointed on
1 May 2006
Resigned on
28 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05791541

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
24 January 2001

ANDRE, Yvon Jean Marie

Correspondence address
9 Rue Des Dardanelles, Paris 75017, France
Role Resigned
Director
Date of birth
November 1950
Appointed on
31 January 2003
Resigned on
8 November 2005
Nationality
French
Occupation
Chief Operating Officer

BLINK, Claus

Correspondence address
1 Nesa Alle, 2820, Gentofte, Denmark
Role Resigned
Director
Date of birth
February 1977
Appointed on
15 November 2017
Resigned on
24 September 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CHRISTENSEN, Jesper Engsig

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredricia, Denmark, DK - 7000
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 December 2009
Resigned on
10 January 2011
Nationality
Danish
Country of residence
Head Of Power Executive Secretariat
Occupation
Head Of Power Executive Secretariat

CHRISTIANSEN, Ivan

Correspondence address
Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 October 2006
Resigned on
17 December 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CLINGENSMITH, Robert Lamont

Correspondence address
5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
24 January 2001
Resigned on
3 October 2002
Nationality
American
Occupation
Manager

CUNNINGHAM, Christopher Edward

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
July 1983
Appointed on
6 March 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAHLGAARD FINK, Jakob, Mr.

Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1AA
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 October 2011
Resigned on
11 December 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

GEDBJERG, Peter

Correspondence address
33 Grosvenor Place, Belgravia, London, SW1X 7HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 January 2011
Resigned on
31 October 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Vice President Country Manager

GRUMSTRUP SOERENSEN, Christina

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredricia, Denmark, DK - 7000
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 December 2009
Resigned on
15 July 2013
Nationality
British
Country of residence
Denmark
Occupation
Vice President

GUY, Richard Trevor

Correspondence address
Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY
Role Resigned
Director
Date of birth
August 1979
Appointed on
9 April 2014
Resigned on
19 August 2014
Nationality
British
Country of residence
England
Occupation
Senior Portfolio Asset Manager

HARDIE, George

Correspondence address
6838 Carolyn Crest, Dallas, Texas, 75205, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 February 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Energy Executive

HELMS, Robert, Mr.

Correspondence address
Dong Energy, 1, Nesa Allé, Gentofte, Denmark, DK 2820
Role Resigned
Director
Date of birth
May 1974
Appointed on
6 October 2015
Resigned on
24 September 2018
Nationality
German
Country of residence
Denmark
Occupation
Portfolio Asset Director

JAHN, Christina Sobfeldt

Correspondence address
Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
August 1980
Appointed on
24 September 2018
Resigned on
7 February 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JENSEN, Anders Heine

Correspondence address
Gi Strandevej 150 1, Humlebaek, Dk-3050, Denmark
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 October 2006
Resigned on
29 August 2008
Nationality
Danish
Occupation
Director

JENSEN, Hans Buus

Correspondence address
Annekaervej 42, Ega, Ega 8250, Denmark
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 November 2004
Resigned on
18 October 2006
Nationality
Danish
Occupation
Director

LARSEN, Bruno Kold

Correspondence address
Egernsundvej 1, Silkeborg, 8600, Denmark
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 October 2002
Resigned on
8 November 2005
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MOURATOGLOU, Paris Paraskevas

Correspondence address
64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
January 1941
Appointed on
31 January 2003
Resigned on
30 November 2004
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

MURRAY, David

Correspondence address
Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD
Role Resigned
Director
Date of birth
February 1983
Appointed on
24 September 2018
Resigned on
1 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PALMER, Colin

Correspondence address
7 Palmerston Road, Bristol, Avon, BS6 7RH
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 January 2001
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Wind Energy Developer

ROMANO, Joseph J

Correspondence address
2164 Troon Road, Houston, Harris County, Texas, Usa, 77019
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 February 2001
Resigned on
31 January 2003
Nationality
American
Country of residence
Usa
Occupation
Finance Executive

ROOKE, Gavin

Correspondence address
Dong Energy, 5, Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
June 1984
Appointed on
9 April 2014
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Finance Manager

SKOVGAARD-ANDERSEN, Mads

Correspondence address
Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
August 1979
Appointed on
19 August 2014
Resigned on
6 October 2015
Nationality
Danish
Country of residence
England
Occupation
Portfolio Asset Director

SYKES, Benjamin John

Correspondence address
Dong Energy, 5, Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 July 2013
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Uk Country Manager

THAANING PEDERSEN, Lars, Mr.

Correspondence address
1 Nesa Alle, Gentofte, Denmark, DK 2820
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 August 2008
Resigned on
9 April 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Manager

THOMSEN, Flemming

Correspondence address
Kidholmevej 7, Fredericia 7000, Skaerbaek, Denmark
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 November 2004
Resigned on
18 October 2006
Nationality
Danish
Occupation
Director

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 February 2019
Resigned on
13 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 March 2017
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

ZILKHA, Michael

Correspondence address
3752 Del Monte, Houston, Harris, Texas, 77019
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 February 2001
Resigned on
31 January 2003
Nationality
American
Occupation
Energy Executive