GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986233

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
04 Mar 2024	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024	(2 pages)
04 Mar 2024	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024	(1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 May 2023	TM01	Termination of appointment of Connie Lee as a director on 1 May 2023	(1 page)
22 Mar 2023	AD01	Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 22 March 2023	(1 page)
22 Mar 2023	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 16 March 2023	(2 pages)
22 Mar 2023	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 March 2023	(1 page)
08 Mar 2023	PSC05	Change of details for Hoylake Wind Limited as a person with significant control on 19 July 2022	(2 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
26 Jul 2022	TM01	Termination of appointment of Pablo Hernandez as a director on 19 July 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Ramon Parra as a director on 18 July 2022	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
04 Mar 2022	AD02	Register inspection address has been changed to Tmf Corporate Administration Services Limited 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
15 Dec 2021	PSC02	Notification of Hoylake Wind Limited as a person with significant control on 30 November 2021	(2 pages)
15 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 15 December 2021	(2 pages)
14 Dec 2021	CERTNM	Company name changed pka burbo extension holding (uk) LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
13 Dec 2021	TM01	Termination of appointment of Nadia D'ippolito as a director on 30 November 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Vincent Cheshire as a director on 30 November 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Andrew Wallace as a director on 30 November 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Ulrik Pallisoe Bornoe as a director on 30 November 2021	(1 page)
13 Dec 2021	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 13 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 30 November 2021	(2 pages)