Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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09 Jan 2025 |
AP01 |
Appointment of Mr Daire Reilly as a director on 9 January 2025
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09 Jan 2025 |
PSC05 |
Change of details for Makalu Holdco 2 Limited as a person with significant control on 3 January 2025
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 27/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
CERTNM |
Company name changed orsted burbo extension holding LTD\certificate issued on 03/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-03
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02 Jan 2025 |
AP01 |
Appointment of Mr Jose Maria Mendez Sanchez-Castillo as a director on 31 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Orsted Power (Uk) Limited as a person with significant control on 30 November 2024
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06 Dec 2024 |
PSC02 |
Notification of Makalu Holdco 2 Limited as a person with significant control on 30 November 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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24 Nov 2023 |
AP01 |
Appointment of David Thomas Allen as a director on 13 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Jan 2023 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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01 Dec 2022 |
TM01 |
Termination of appointment of David Murray as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Amanda Baghini as a director on 1 December 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Murray on 1 August 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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