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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 10 months ago.
Status
Active
Active since incorporation
Company No
16026965
Private limited company
Age
10 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 July 2026 (10 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornsea Three Holdings Limited
Duncan Guy Clark, Philip Henry De Villiers, and 4 more are mutual people.
Active
Orsted Hornsea Project Three (UK) Limited
Philip Henry De Villiers, Benjamin John Sykes, and 3 more are mutual people.
Active
Orsted Iceni Ess (UK) Limited
Philip Henry De Villiers, James Alexander Baldwin, and 1 more are mutual people.
Active
Orsted Power (UK) Limited
Duncan Guy Clark and Benjamin John Sykes are mutual people.
Active
Orsted (UK) Limited
Duncan Guy Clark and Benjamin John Sykes are mutual people.
Active
Smart Wind Limited
Duncan Guy Clark and Benjamin John Sykes are mutual people.
Active
Cerulea Limited
Philip Henry De Villiers and James Alexander Baldwin are mutual people.
Active
Orsted Ess Mersey Limited
Philip Henry De Villiers and Benjamin John Sykes are mutual people.
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
Mr Benjamin John Sykes Appointed
6 Months Ago on 3 Mar 2025
Mr James Alexander Baldwin Appointed
6 Months Ago on 3 Mar 2025
Patrick Peter Harnett Appointed
6 Months Ago on 3 Mar 2025
Philip Henry De Villiers Resigned
6 Months Ago on 3 Mar 2025
Accounting Period Extended
10 Months Ago on 22 Oct 2024
Incorporated
10 Months Ago on 18 Oct 2024
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Documents
Termination of appointment of Philip Henry De Villiers 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
Appointment of Mr James Alexander Baldwin as a director on 3 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Benjamin John Sykes as a director on 3 March 2025
Submitted on 7 Mar 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Solvency Statement dated 27/01/25
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 22 Oct 2024
Repayment History
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