opendata.bot
Company number
09986233

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
Company number
09986233
Registered office
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Company type
Private Limited Company
Incorporated on
3 February 2016
Status
Active
Age
10 years
Previous names
PKA BURBO EXTENSION HOLDING (UK) LIMITED (to 14 Dec 2021) · PKA BANGKOK HOLDING (UK) LIMITED (to 14 Dec 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hoylake Wind Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2021 Registered name changed PKA BANGKOK HOLDING (UK) LIMITED PKA BURBO EXTENSION HOLDING (UK) LIMITED
14/12/2021 Registered name changed PKA BURBO EXTENSION HOLDING (UK) LIMITED GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
30/11/2021 Person with significant control added Hoylake Wind Limited

Documents for GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
According to the official registry, the company number of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is 09986233.
Where is GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED registered?
The registered office is 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND.
What is the SIC code of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED?
Hoylake Wind Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED (09986233)

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is a private limited company incorporated on 3 February 2016 and registered in the United Kingdom under company number 09986233. Its registered office is at 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Hoylake Wind Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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