---
title: "BURBO EXTENSION PSC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a54acf19-cd9e-5967-bfc2-e458a1365ff4
json: https://whiteintel.dev/api/public/dossier/a54acf19-cd9e-5967-bfc2-e458a1365ff4
identifier: oo:GB-COH-09983129
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURBO EXTENSION PSC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09983129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a54acf19-cd9e-5967-bfc2-e458a1365ff4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a54acf19-cd9e-5967-bfc2-e458a1365ff4  

## Ownership & control

### Owners / controllers

- **ORSTED POWER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5af2dfb6-39e4-589c-820c-99ea008869b9
- **ORSTED UK BBEXT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8415668b-9640-5811-9d05-275b1332dd9b
- **ORSTED POWER (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5af2dfb6-39e4-589c-820c-99ea008869b9
- **ORSTED UK BBEXT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8415668b-9640-5811-9d05-275b1332dd9b

### Holdings / subsidiaries

- **BURBO EXTENSION HOLDING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/21f4bdb5-0601-5430-9285-05fd27021a03
- **BURBO EXTENSION HOLDING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21f4bdb5-0601-5430-9285-05fd27021a03

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09983129`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-02
- **Registered office:** 5 Howick Place, London, SW1P 1WG, United Kingdom
- **SIC:** 64209

### Officers

- MENDEZ SANCHEZ-CASTILLO, Jose Maria — director · Spanish · appointed 2024-12-31
- REILLY, Daire — director · Irish · appointed 2025-01-09
- TURNER, Lucy Hannah — director · British · appointed 2025-04-29
- WEAVER, Corinne Michelle — director · British · appointed 2025-04-29
- ALLEN, David Thomas — director · British · appointed 2023-11-13 · resigned 2025-04-29
- BAGHINI, Amanda Joan — director · British · appointed 2022-12-01 · resigned 2025-04-29
- JAHN, Christina Sobfeldt — director · Danish · appointed 2018-09-17 · resigned 2019-02-07
- LINDHARDT, Johan Hee — director · Danish · appointed 2017-03-16 · resigned 2018-09-17
- MURRAY, David — director · Irish · appointed 2018-09-17 · resigned 2022-12-01
- ROBERTSON, James Grant — director · British · appointed 2025-04-29 · resigned 2026-05-22
- ROOKE, Gavin — director · British · appointed 2016-02-02 · resigned 2017-03-16
- SYKES, Benjamin John — director · British · appointed 2016-02-02 · resigned 2017-09-01
- YENDOLE, Hugh Alistair — director · British · appointed 2019-02-11 · resigned 2023-11-13
- YENDOLE, Hugh Alistair — director · British · appointed 2017-09-01 · resigned 2018-09-17

### Beneficial owners (Persons with Significant Control)

- [Orsted Uk Bbext Holdings Limited](https://whiteintel.dev/entity/8415668b-9640-5811-9d05-275b1332dd9b) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-30
- [Orsted Power (Uk) Limited](https://whiteintel.dev/entity/5af2dfb6-39e4-589c-820c-99ea008869b9) — 75–100% shares · corporate PSC · England — ceased 2024-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09983129
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09983129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURBO EXTENSION PSC LIMITED**. Human view: https://whiteintel.dev/entity/a54acf19-cd9e-5967-bfc2-e458a1365ff4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a54acf19-cd9e-5967-bfc2-e458a1365ff4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._