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Orsted Hornsea Three Parentco Holdings Limited

Orsted Hornsea Three Parentco Holdings Limited is an active company incorporated on 11 September 2025 with the registered office located in London, Greater London. Orsted Hornsea Three Parentco Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16711465
Private limited company
Age
1 month
Incorporated 11 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 11 June 2027 (1 year 7 months remaining)
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 • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Hornsea Three Holdings Limited
Alana Kuhne, Benjamin John Sykes, and 2 more are mutual people.
Active
Hornsea Three Holdings Limited
Alana Kuhne, Benjamin John Sykes, and 2 more are mutual people.
Active
Orsted Hornsea Project Three (UK) Limited
Alana Kuhne, Benjamin John Sykes, and 1 more are mutual people.
Active
Orsted Power (UK) Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Orsted (UK) Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Smart Wind Limited
Benjamin John Sykes and Duncan Guy Clark are mutual people.
Active
Orsted Wind Power A/S
Patrick Peter Harnett and Duncan Guy Clark are mutual people.
Active
Society For Underwater Technology(The)
Benjamin John Sykes is a mutual person.
Active
Financials
Orsted Hornsea Three Parentco 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
Duncan Guy Clark Resigned
8 Days Ago on 14 Oct 2025
Patrick Peter Harnett Resigned
8 Days Ago on 14 Oct 2025
Mr Philip Henry De Villiers Appointed
8 Days Ago on 14 Oct 2025
Alana Kuhne Appointed
8 Days Ago on 14 Oct 2025
Accounting Period Extended
13 Days Ago on 9 Oct 2025
Incorporated
1 Month Ago on 11 Sep 2025
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Documents
Appointment of Alana Kuhne as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Patrick Peter Harnett as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Duncan Guy Clark as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Philip Henry De Villiers as a director on 14 October 2025
Submitted on 14 Oct 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 9 Oct 2025
Incorporation
Submitted on 11 Sep 2025
Repayment History
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