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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 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was
Telephone
020 78115200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornsea Three Holdings Limited
James Alexander Baldwin, Philip Henry De Villiers, and 6 more are mutual people.
Active
Orsted Hornsea Three Holdings Limited
James Alexander Baldwin, Philip Henry De Villiers, and 2 more are mutual people.
Active
Ap Falkor Topco Issuer Limited
Adam James Petrie, Leon Bonah, and 1 more are mutual people.
Active
Ap Falkor Midco Issuer Limited
Adam James Petrie, Leon Bonah, and 1 more are mutual people.
Active
Ap Falkor Senior Issuer Limited
Adam James Petrie, Leon Bonah, and 1 more are mutual people.
Active
Ap Falkor Holdco Limited
Adam James Petrie, Leon Bonah, and 1 more are mutual people.
Active
Ap Falkor Bidco Limited
Adam James Petrie, Leon Bonah, and 1 more are mutual people.
Active
Orsted Hornsea Three Parentco Holdings Limited
Philip Henry De Villiers, Alana Kuhne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.67B
Increased by £884.05M (+112%)
Total Liabilities
-£1.21B
Increased by £922.64M (+318%)
Net Assets
£457.11M
Decreased by £38.59M (-8%)
Debt Ratio (%)
73%
Increased by 35.71% (+97%)
Latest Activity
New Charge Registered
9 Days Ago on 30 Dec 2025
New Charge Registered
9 Days Ago on 30 Dec 2025
Mr Ross Davidson Appointed
9 Days Ago on 30 Dec 2025
Mr Leon Bonah Appointed
9 Days Ago on 30 Dec 2025
Mr Adam James Petrie Appointed
9 Days Ago on 30 Dec 2025
Mr Alexander Joseph Hewitt Appointed
9 Days Ago on 30 Dec 2025
Patrick Peter Harnett Resigned
2 Months Ago on 14 Oct 2025
Duncan Guy Clark Resigned
2 Months Ago on 14 Oct 2025
Alana Kuhne Appointed
2 Months Ago on 14 Oct 2025
Mr Philip Henry De Villiers Appointed
2 Months Ago on 14 Oct 2025
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Documents
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Appointment of Mr Alexander Joseph Hewitt as a director on 30 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Adam James Petrie as a director on 30 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Leon Bonah as a director on 30 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Ross Davidson as a director on 30 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 30 Dec 2025
Registration of charge 085842100001, created on 30 December 2025
Submitted on 30 Dec 2025
Registration of charge 085842100002, created on 30 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 19 October 2025
Submitted on 20 Oct 2025
Repayment History
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