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Orsted Hornsea Three Holdings Limited

Orsted Hornsea Three Holdings Limited is an active company incorporated on 18 October 2024 with the registered office located in London, Greater London. Orsted Hornsea Three Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16026965
Private limited company
Age
1 year 2 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 July 2026 (6 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in May 1988
Orsted Hornsea Three Parentco Holdings Limited
PSC
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Mutual Companies
Orsted Hornsea Project Three (UK) Limited
James Alexander Baldwin, Philip Henry De Villiers, and 2 more are mutual people.
Active
Hornsea Three Holdings Limited
James Alexander Baldwin, Philip Henry De Villiers, and 2 more are mutual people.
Active
Orsted Hornsea Three Parentco Holdings Limited
Philip Henry De Villiers, Alana Kuhne, and 1 more are mutual people.
Active
Cerulea Limited
James Alexander Baldwin and Philip Henry De Villiers are mutual people.
Active
Orsted Hornsea Project Four Limited
Philip Henry De Villiers and Alana Kuhne are mutual people.
Active
Society For Underwater Technology(The)
Benjamin John Sykes is a mutual person.
Active
Offshore Renewable Energy Catapult
Benjamin John Sykes is a mutual person.
Active
Orsted Power (UK) Limited
Benjamin John Sykes is a mutual person.
Active
Financials
Orsted Hornsea Three Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
10 Days Ago on 30 Dec 2025
Orsted Hornsea Three Parentco Holdings Limited (PSC) Details Changed
10 Days Ago on 30 Dec 2025
Ap Falkor Holdco Limited (PSC) Appointed
10 Days Ago on 30 Dec 2025
Orsted Power (Uk) Limited (PSC) Resigned
2 Months Ago on 23 Oct 2025
Orsted Hornsea Three Parentco Holdings Limited (PSC) Appointed
2 Months Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Duncan Guy Clark Resigned
2 Months Ago on 14 Oct 2025
Patrick Peter Harnett 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
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Notification of Ap Falkor Holdco Limited as a person with significant control on 30 December 2025
Submitted on 30 Dec 2025
Change of details for Orsted Hornsea Three Parentco Holdings Limited as a person with significant control 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
Replacement filing of SH01 - 30/12/25 Statement of Capital gbp 3
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 160269650001, created on 30 December 2025
Submitted on 30 Dec 2025
Cessation of Orsted Power (Uk) Limited as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Notification of Orsted Hornsea Three Parentco Holdings Limited as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Repayment History
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