ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Overview

Company Name	ORSTED HORNSEA PROJECT THREE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08584210
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 THREE (UK) LIMITED?

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

Where is ORSTED HORNSEA PROJECT THREE (UK) 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 THREE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED	May 28, 2016	May 28, 2016
SMART WIND SPC7 LIMITED	Jun 25, 2013	Jun 25, 2013

What are the latest accounts for ORSTED HORNSEA PROJECT THREE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ORSTED HORNSEA PROJECT THREE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for ORSTED HORNSEA PROJECT THREE (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Mar 07, 2025	Appointment of Patrick Peter Harnett as a director on Mar 03, 2025	2 pages	AP01

Mar 07, 2025	Appointment of Mr James Alexander Baldwin as a director on Mar 03, 2025	2 pages	AP01

Mar 07, 2025	Appointment of Mr Benjamin John Sykes as a director on Mar 03, 2025	2 pages	AP01

Mar 07, 2025	Termination of appointment of Philip Henry De Villiers as a director on Mar 03, 2025	1 pages	TM01

Jan 31, 2025	Cessation of Orsted Hornsea Three Holdings Limited as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 31, 2025	Notification of Hornsea Three Holdings Limited as a person with significant control on Jan 30, 2025	2 pages	PSC02

Jan 31, 2025	Cessation of Orsted Power (Uk) Limited as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 31, 2025	Notification of Orsted Hornsea Three Holdings Limited as a person with significant control on Jan 30, 2025	2 pages	PSC02

Oct 24, 2024	Amended full accounts made up to Dec 31, 2023	32 pages	AAMD

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

Feb 21, 2024	Appointment of Mr Duncan Guy Clark as a director on Feb 19, 2024	2 pages	AP01

Feb 20, 2024	Termination of appointment of Kushal Saujani as a director on Feb 19, 2024	1 pages	TM01

Feb 20, 2024	Termination of appointment of James Alexander Baldwin as a director on Feb 19, 2024	1 pages	TM01

Feb 20, 2024	Appointment of Craig Andrew Harwood as a director on Feb 19, 2024	2 pages	AP01

Jan 30, 2024	Director's details changed for James Alexander Baldwin on Jan 26, 2024	2 pages	CH01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with updates	4 pages	CS01

Apr 17, 2023	Termination of appointment of Henriette Holm as a director on Apr 17, 2023	1 pages	TM01

Feb 14, 2023	Director's details changed for Henriette Holm on Jan 31, 2023	2 pages	CH01

Oct 18, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Oct 18, 2022	Appointment of Henriette Holm as a director on Oct 17, 2022	2 pages	AP01

View All Filings

Who are the officers of ORSTED HORNSEA PROJECT THREE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDWIN, James Alexander Howick Place SW1P 1WG London 5 England	Mar 03, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1976-10	Company Director	333193110001
CLARK, Duncan Guy Howick Place SW1P 1WG London 5 England	Feb 19, 2024		Director	Howick Place SW1P 1WG London 5 England	England	British	1968-5	Company Director	319646410001
HARNETT, Patrick Peter Howick Place SW1P 1WG London 5 England	Mar 03, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1976-3	Company Director	324404490001
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Mar 03, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1965-4	Company Director	170028210002
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			188773810001
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					179308420001
BALDWIN, James Alexander Howick Place SW1P 1WG London 5 England	Apr 01, 2021	Feb 19, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1976-10	Company Director	333193110001
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	None	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	Senior Investment Manager	176953110002
DAVIES, Gabriel Howick Place SW1P 1WG London 5 England	Apr 01, 2021	Nov 30, 2021	Director	Howick Place SW1P 1WG London 5 England	England	British	1983-7	Company Director	281976690001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Oct 17, 2022	Mar 03, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	Company Director	195445400001
GALLOWAY, John Ambrose Howick Place SW1P 1WG London 5 England	Nov 17, 2021	Oct 17, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1987-9	Company Director	289902420003
HARWOOD, Craig Andrew Howick Place SW1P 1WG London 5 England	Feb 19, 2024	Sep 06, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1978-10	Company Director	319616710002
HOLM, Henriette 1-1-2 Yurakucho Chiyoda-Ku, 100-0006 Tokyo 12f Hibiya Mitsui Tower Japan	Oct 17, 2022	Apr 17, 2023	Director	1-1-2 Yurakucho Chiyoda-Ku, 100-0006 Tokyo 12f Hibiya Mitsui Tower Japan	Japan	Danish	1969-1	Company Director	290242850002
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	Chief Executive Officer	135273640001
LARSEN, Magnus Brogaard Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Oct 26, 2015	Jun 08, 2020	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	Danish	1983-9	Head Of Commercial Management, Market Development	202235610001
LEWIS, Sophie 53 7000 Fredericia Kraftvaerksvej Denmark	Jun 18, 2020	Apr 01, 2021	Director	53 7000 Fredericia Kraftvaerksvej Denmark	Denmark	British	1988-9	Company Director	271051250004
LITTEN, Natasha Sarah Howick Place SW1P 1WG London 5 England	Nov 17, 2021	Oct 17, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1974-10	Company Director	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	Director	226487480001
MØRCH, Henriette Holm c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jun 18, 2020	Apr 01, 2021	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1969-1	Company Director	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	Head Of Uk Wind Power Finance	186792490001
SAUJANI, Kushal Jayantilal Howick Place SW1P 1WG London 5 England	Jun 10, 2021	Feb 19, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1979-9	Company Director	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	Chief Operating Officer, Offshore	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	England	British	1965-4	Uk Country Manager	170028210002
TOLSTRUP, Kasper Larsen c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 29, 2019	Jun 04, 2020	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1983-8	Company Director	256149440001
WESTWOOD, Benjamin Howick Place SW1P 1WG London 5 England	Jun 18, 2020	Apr 01, 2021	Director	Howick Place SW1P 1WG London 5 England	England	British	1981-10	Company Director	270333200002
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	Corporate Finance Director	161157810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED HORNSEA PROJECT THREE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Hornsea Three Holdings Limited

Jan 30, 2025

Howick Place

SW1P 1WG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	16026965

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.

Hornsea Three Holdings Limited

Jan 30, 2025

Howick Place

SW1P 1WG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	16034264

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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