ORSTED HORNSEA PROJECT FOUR LIMITED

Overview

Company Name	ORSTED HORNSEA PROJECT FOUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08584182
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORSTED HORNSEA PROJECT FOUR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORSTED HORNSEA PROJECT FOUR LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of ORSTED HORNSEA PROJECT FOUR LIMITED?

Previous Company Names
Company Name	From	Until
SMART WIND SPC6 LIMITED	Jun 25, 2013	Jun 25, 2013

What are the latest accounts for ORSTED HORNSEA PROJECT FOUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ORSTED HORNSEA PROJECT FOUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for ORSTED HORNSEA PROJECT FOUR LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jun 25, 2026 with updates	5 pages	CS01

Jun 18, 2026	Cessation of Orsted Power (Uk) Limited as a person with significant control on Jun 17, 2026	1 pages	PSC07

Jun 18, 2026	Notification of Orsted Hornsea Project Four Holdings Limited as a person with significant control on Jun 17, 2026	2 pages	PSC02

May 26, 2026	Statement of capital following an allotment of shares on May 13, 2026 Capital: GBP 43,452,100	3 pages	SH01

Apr 16, 2026	Director's details changed for Alana Kuhne on Apr 16, 2026	2 pages	CH01

Dec 10, 2025	Statement of capital following an allotment of shares on Dec 10, 2025 Capital: GBP 43,451,100	3 pages	SH01

Dec 08, 2025	Appointment of Alana Kuhne as a director on Dec 04, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Duncan Guy Clark as a director on Dec 04, 2025	1 pages	TM01

Oct 10, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

May 06, 2025	Director's details changed for Corinne Weaver on May 06, 2025	2 pages	CH01

Dec 13, 2024	Appointment of Corinne Weaver as a director on Nov 20, 2024	2 pages	AP01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 13, 2024	Termination of appointment of Craig Andrew Harwood as a director on Sep 06, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Jun 16, 2024	Director's details changed for Craig Andrew Harwood on Jun 13, 2024	2 pages	CH01

Apr 25, 2024	Statement of capital following an allotment of shares on Apr 19, 2024 Capital: GBP 1,951,100	3 pages	SH01

Feb 28, 2024	Termination of appointment of Luke Daniel Bridgman as a director on Feb 26, 2024	1 pages	TM01

Feb 28, 2024	Appointment of Mr Duncan Guy Clark as a director on Feb 26, 2024	2 pages	AP01

Feb 27, 2024	Termination of appointment of Natasha Sarah Litten as a director on Feb 26, 2024	1 pages	TM01

Feb 27, 2024	Termination of appointment of John Ambrose Galloway as a director on Feb 26, 2024	1 pages	TM01

Feb 27, 2024	Appointment of Mr Philip Henry De Villiers as a director on Feb 26, 2024	2 pages	AP01

Feb 27, 2024	Appointment of Craig Andrew Harwood as a director on Feb 26, 2024	2 pages	AP01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORSTED HORNSEA PROJECT FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Feb 26, 2024		Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
KUEHNE, Alana Howick Place SW1P 1WG London 5 England	Dec 04, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-5	341344160002
WEAVER, Corinne Michelle Howick Place SW1P 1WG London 5 England	Nov 20, 2024		Director	Howick Place SW1P 1WG London 5 England	England	British	1981-2	305301310002
BOWN, Andrew John London Wall EC2Y 5DN London 11th Floor, 140	Jun 04, 2014	Aug 21, 2015	Secretary	London Wall EC2Y 5DN London 11th Floor, 140		British		188773990001
HARDE, Joern London Wall EC2Y 5DN London 11th Floor, 140	Jun 25, 2013	Jun 04, 2014	Secretary	London Wall EC2Y 5DN London 11th Floor, 140				179307200001
BISCHOFF, Wolfgang Stefan, Dr London Wall EC2Y 5DN London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor, 140	England	German	1963-6	309193290001
BOWYER, Richard Charles London Wall EC2Y 5DN London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor, 140	United Kingdom	British	1970-4	176953110002
BRIDGMAN, Luke Daniel Howick Place SW1P 1WG London 5 England	Apr 20, 2022	Feb 26, 2024	Director	Howick Place SW1P 1WG London 5 England	England	Australian	1983-3	295006430001
CLARK, Duncan Guy Howick Place SW1P 1WG London 5 England	Feb 26, 2024	Dec 04, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1968-5	319646410001
DAVIES, Gabriel Howick Place SW1P 1WG London 5 England	Apr 01, 2021	Apr 20, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1983-7	281976690001
GALLOWAY, John Ambrose Howick Place SW1P 1WG London 5 England	Jan 20, 2023	Feb 26, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1987-9	289902420003
HARWOOD, Craig Andrew Howick Place SW1P 1WG London 5 England	Feb 26, 2024	Sep 06, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1978-10	319616710002
HARWOOD, Craig Andrew Howick Place SW1P 1WG London 5 England	Apr 01, 2021	Apr 20, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1978-10	281977010001
KINSELLA, Andy London Wall EC2Y 5DN London 11th Floor, 140	Jun 25, 2013	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor, 140	Ireland	Irish	1963-5	135273640001
LARSEN, Magnus Brogaard Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Oct 29, 2015	Mar 13, 2020	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	Danish	1983-9	202235610001
LITTEN, Natasha Sarah Howick Place SW1P 1WG London 5 England	Apr 20, 2022	Feb 26, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1974-10	290142160001
MADSEN, Allan Howick Place SW1P 1WG London 5 England	Apr 06, 2017	Mar 29, 2019	Director	Howick Place SW1P 1WG London 5 England	England	Danish	1980-12	226487480001
MØRCH, Henriette Holm c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 16, 2020	Apr 01, 2021	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1969-1	233183860001
ROOKE, Gavin Howick Place SW1P 1WG London Dong Energy, 5 England	Aug 21, 2015	Apr 06, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1984-6	186792490001
SAUJANI, Kushal Jayantilal Howick Place SW1P 1WG London 5 England	Jun 11, 2021	Jan 20, 2023	Director	Howick Place SW1P 1WG London 5 England	England	British	1979-9	284549020001
SMITH, Cameron Ewen London Wall EC2Y 5DN London 11th Floor, 140	Apr 23, 2014	Aug 21, 2015	Director	London Wall EC2Y 5DN London 11th Floor, 140	Scotland	British	1970-10	157127420001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Aug 21, 2015	Apr 01, 2021	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002
TOLSTRUP, Kasper Larsen c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 29, 2019	Mar 16, 2020	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1983-8	256149440001
WESTWOOD, Benjamin Howick Place SW1P 1WG London 5 England	Mar 16, 2020	Apr 01, 2021	Director	Howick Place SW1P 1WG London 5 England	England	British	1981-3	268216930002
WHELAN, Fintan Michael London Wall EC2Y 5DN London 11th Floor, 140	Jun 25, 2013	Apr 23, 2014	Director	London Wall EC2Y 5DN London 11th Floor, 140	Ireland	Irish	1957-9	161157810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED HORNSEA PROJECT FOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Hornsea Project Four Holdings Limited

Jun 17, 2026

Howick Place

SW1P 1WG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	17161321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985-2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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