# Greencoat Burbo Extension Holding (UK) (Greencoat Burbo Extension Holding (UK) Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 09986233 - Status: Active - Type: Private limited company - Incorporated: 3 February 2016 - Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Greencoat Burbo Extension Holding (UK) do? Private limited company registered in London, classed under “Other business support service activities n.e.c.”. ### How much turnover does Greencoat Burbo Extension Holding (UK) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/greencoat-burbo-extension-holding-uk-09986233 ### Is Greencoat Burbo Extension Holding (UK) profitable? Greencoat Burbo Extension Holding (UK)'s profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Greencoat Burbo Extension Holding (UK)? Its directors are Ocorian Administration (UK) Limited, Stephen Lewis Harmon Packwood, Sara Sancho Peris, Matthew Derek George Ridley. Its owners are shown to subscribers. ### Where is Greencoat Burbo Extension Holding (UK) based? Its registered office is 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, in London. ### When was Greencoat Burbo Extension Holding (UK) founded? Greencoat Burbo Extension Holding (UK) Limited was incorporated on 3 February 2016. ### Is Greencoat Burbo Extension Holding (UK) still trading? The register lists Greencoat Burbo Extension Holding (UK) Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-08: Full accounts made up to 31 December 2025 - 2026-04-30: Appointment of Sara Sancho Peris as a director on 28 April 2026 - 2026-04-30: Termination of appointment of Ramon Parra Esteso as a director on 28 April 2026 - 2025-09-18: Full accounts made up to 31 December 2024 - 2025-04-30: Director's details changed for Mr Ramon Parra on 25 April 2025 - 2025-04-30: Termination of appointment of Stephen Bernard Lilley as a director on 23 April 2025 - 2025-04-28: Appointment of Mr Stephen Lewis Harmon Packwood as a director on 25 April 2025 - 2024-12-24: Director's details changed for Mr Ramon Parra on 19 December 2024 - 2024-12-24: Director's details changed for Mr Stephen Bernard Lilley on 19 December 2024 - 2024-10-10: Full accounts made up to 31 December 2023 - 2024-03-04: Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024 - 2024-03-04: Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024 - 2023-10-03: Full accounts made up to 31 December 2022 - 2023-05-11: Termination of appointment of Connie Lee as a director on 1 May 2023 - 2023-03-22: 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 - 2023-03-22: Appointment of Ocorian Administration (Uk) Limited as a secretary on 16 March 2023 - 2023-03-22: Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 March 2023 - 2023-03-08: Change of details for Hoylake Wind Limited as a person with significant control on 19 July 2022 - 2023-01-05: Full accounts made up to 31 December 2021 - 2022-07-26: Termination of appointment of Pablo Hernandez as a director on 19 July 2022 - 2022-07-22: Appointment of Mr Ramon Parra as a director on 18 July 2022 - 2022-03-04: Register inspection address has been changed - 2021-12-15: Notification of Hoylake Wind Limited as a person with significant control on 30 November 2021 - 2021-12-15: Withdrawal of a person with significant control statement on 15 December 2021 - 2021-12-14: Certificate of change of name (and 1 more like it since 26 February 2016) --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/greencoat-burbo-extension-holding-uk-09986233