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Orsted Hornsea Project Three (UK) Limited

Orsted Hornsea Project Three (UK) Limited is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Orsted Hornsea Project Three (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584210
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
020 78115200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Hornsea Three Holdings Limited
Benjamin John Sykes, Philip Henry De Villiers, and 3 more are mutual people.
Active
Hornsea Three Holdings Limited
Benjamin John Sykes, Philip Henry De Villiers, and 3 more are mutual people.
Active
Orsted Iceni Ess (UK) Limited
Benjamin John Sykes, Philip Henry De Villiers, and 2 more are mutual people.
Active
Orsted Hornsea Project Four Limited
Philip Henry De Villiers, Craig Andrew Harwood, and 1 more are mutual people.
Active
Cerulea Limited
Philip Henry De Villiers and James Alexander Baldwin are mutual people.
Active
Orsted Ess Mersey Limited
Benjamin John Sykes and Philip Henry De Villiers are mutual people.
Active
Society For Underwater Technology(The)
Benjamin John Sykes is a mutual person.
Active
Orsted London Array Limited
Philip Henry De Villiers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£785.83M
Increased by £271.47M (+53%)
Total Liabilities
-£290.13M
Increased by £275.53M (+1888%)
Net Assets
£495.7M
Decreased by £4.07M (-1%)
Debt Ratio (%)
37%
Increased by 34.08% (+1201%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Patrick Peter Harnett Appointed
6 Months Ago on 3 Mar 2025
Mr James Alexander Baldwin Appointed
6 Months Ago on 3 Mar 2025
Mr Benjamin John Sykes Appointed
6 Months Ago on 3 Mar 2025
Philip Henry De Villiers Resigned
6 Months Ago on 3 Mar 2025
Orsted Hornsea Three Holdings Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
Hornsea Three Holdings Limited (PSC) Appointed
7 Months Ago on 30 Jan 2025
Orsted Power (Uk) Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
Orsted Hornsea Three Holdings Limited (PSC) Appointed
7 Months Ago on 30 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Jun 2025
Appointment of Mr Benjamin John Sykes as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Mr James Alexander Baldwin as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Patrick Peter Harnett as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Philip Henry De Villiers as a director on 3 March 2025
Submitted on 7 Mar 2025
Notification of Hornsea Three Holdings Limited as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Cessation of Orsted Hornsea Three Holdings Limited as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Cessation of Orsted Power (Uk) Limited as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Notification of Orsted Hornsea Three Holdings Limited as a person with significant control on 30 January 2025
Submitted on 31 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Repayment History
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