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Hornsea Three Holdings Limited

Hornsea Three Holdings Limited is an active company incorporated on 22 October 2024 with the registered office located in London, Greater London. Hornsea Three Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16034264
Private limited company
Age
1 year 2 months
Incorporated 22 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 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
8
Shareholders
2
Controllers (PSC)
2
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
Orsted Hornsea Project Three (UK) 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
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
11 Days Ago on 30 Dec 2025
Ørsted a/S (PSC) Resigned
11 Days Ago on 30 Dec 2025
Ap Falkor Bidco Limited (PSC) Appointed
11 Days Ago on 30 Dec 2025
Mr Ross Davidson Appointed
11 Days Ago on 30 Dec 2025
Mr Leon Bonah Appointed
11 Days Ago on 30 Dec 2025
Mr Adam James Petrie Appointed
11 Days Ago on 30 Dec 2025
Mr Alexander Joseph Hewitt Appointed
11 Days Ago on 30 Dec 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
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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
Notification of Ap Falkor Bidco Limited as a person with significant control on 30 December 2025
Submitted on 30 Dec 2025
Cessation of Ørsted a/S 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
Registration of charge 160342640001, created on 30 December 2025
Submitted on 30 Dec 2025
Repayment History
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