co
Corporate
Observer
Homepage
Data
Great Britain
Company
HORNSEA PROJECT THREE (UK) LIMITED

HORNSEA PROJECT THREE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORNSEA PROJECT THREE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08584210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORNSEA PROJECT THREE (UK) LIMITED?

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

    Where is HORNSEA PROJECT THREE (UK) LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORNSEA PROJECT THREE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORSTED HORNSEA PROJECT THREE (UK) LIMITEDOct 30, 2017Oct 30, 2017
    DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITEDMay 28, 2016May 28, 2016
    SMART WIND SPC7 LIMITEDJun 25, 2013Jun 25, 2013

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2026 with updates

    		4 pagesCS01

    Appointment of Mary-Ann Hogan as a director on Jun 19, 2026

    		2 pagesAP01

    Termination of appointment of Leon Bonah as a director on Jun 19, 2026

    		1 pagesTM01

    Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026

    		1 pagesTM01

    Appointment of Mr Cliff Robert Pullen as a director on Jun 19, 2026

    		2 pagesAP01

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

    		2 pagesCH01

    Certificate of change of name

    Company name changed orsted hornsea project three (uk) LIMITED\certificate issued on 16/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2026

    		RES15

    Appointment of Mr Samuel James Claxton as a director on Feb 24, 2026

    		2 pagesAP01

    Appointment of Craig Donald Mcallister as a director on Feb 24, 2026

    		2 pagesAP01

    Termination of appointment of Alexander Joseph Hewitt as a director on Feb 24, 2026

    		1 pagesTM01

    Termination of appointment of James Alexander Baldwin as a director on Feb 24, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Share purchase agreement 29/12/2025
    		RES13

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital following an allotment of shares on Dec 30, 2025

    • Capital: GBP 12,001,200
    		3 pagesSH01

    Appointment of Mr Ross Davidson as a director on Dec 30, 2025

    		2 pagesAP01

    Appointment of Mr Leon Bonah as a director on Dec 30, 2025

    		2 pagesAP01

    Appointment of Mr Adam James Petrie as a director on Dec 30, 2025

    		2 pagesAP01

    Appointment of Mr Alexander Joseph Hewitt as a director on Dec 30, 2025

    		2 pagesAP01

    Registration of charge 085842100001, created on Dec 30, 2025

    		41 pagesMR01

    Registration of charge 085842100002, created on Dec 30, 2025

    		32 pagesMR01

    Statement of capital following an allotment of shares on Oct 19, 2025

    • Capital: GBP 12,001,100
    		3 pagesSH01

    Termination of appointment of Patrick Peter Harnett as a director on Oct 14, 2025

    		1 pagesTM01

    Termination of appointment of Duncan Guy Clark as a director on Oct 14, 2025

    		1 pagesTM01

    Appointment of Mr Philip Henry De Villiers as a director on Oct 14, 2025

    		2 pagesAP01

    Appointment of Alana Kuhne as a director on Oct 14, 2025

    		2 pagesAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAXTON, Samuel James
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish254654780002
    DAVIDSON, Ross
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		United KingdomBritish325580040001
    DE VILLIERS, Philip Henry
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish195445400001
    HOGAN, Mary-Ann
    60 Threadneedle Street
    EC2R 8HP London
    Ussim Level 6
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    Ussim Level 6
    		United KingdomIrish349883000001
    KUEHNE, Alana
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish341344160002
    PETRIE, Adam James
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		United KingdomNew Zealander325580050001
    PULLEN, Cliff Robert
    Building 10 Lower Thames Street
    EC3R 6EN London
    1st Floor, Northern & Shell,
    England
    		Director
    Building 10 Lower Thames Street
    EC3R 6EN London
    1st Floor, Northern & Shell,
    England
    		EnglandBritish315730130001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish170028210002
    BOWN, Andrew John
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Secretary
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		British188773810001
    HARDE, Joern
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Secretary
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		179308420001
    BALDWIN, James Alexander
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish333193110001
    BALDWIN, James Alexander
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish333193110001
    BISCHOFF, Wolfgang Stefan, Dr
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		EnglandGerman309193290001
    BONAH, Leon
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		United KingdomGerman338009620001
    BOWYER, Richard Charles
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		United KingdomBritish176953110002
    CLARK, Duncan Guy
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish319646410001
    DAVIES, Gabriel
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish281976690001
    DE VILLIERS, Philip Henry
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish195445400001
    GALLOWAY, John Ambrose
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish289902420003
    HARNETT, Patrick Peter
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish324404490001
    HARWOOD, Craig Andrew
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish319616710002
    HEWITT, Alexander Joseph
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		Director
    Cheapside
    EC2V 6DN London
    2nd Floor, 107
    United Kingdom
    		United KingdomBritish325084350001
    HOLM, Henriette
    1-1-2 Yurakucho
    Chiyoda-Ku, 100-0006
    Tokyo
    12f Hibiya Mitsui Tower
    Japan
    		Director
    1-1-2 Yurakucho
    Chiyoda-Ku, 100-0006
    Tokyo
    12f Hibiya Mitsui Tower
    Japan
    		JapanDanish290242850002
    KINSELLA, Andy
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		IrelandIrish135273640001
    LARSEN, Magnus Brogaard
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		Director
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		DenmarkDanish202235610001
    LEWIS, Sophie
    53
    7000
    Fredericia
    Kraftvaerksvej
    Denmark
    		Director
    53
    7000
    Fredericia
    Kraftvaerksvej
    Denmark
    		DenmarkBritish271051250004
    LITTEN, Natasha Sarah
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish290142160001
    MADSEN, Allan
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandDanish226487480001
    MCALLISTER, Craig Donald
    60 Threadneedle Street
    EC2R 8HP London
    Ussim Level 6
    		Director
    60 Threadneedle Street
    EC2R 8HP London
    Ussim Level 6
    		EnglandBritish343864780001
    MØRCH, Henriette Holm
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish233183860001
    ROOKE, Gavin
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		Director
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		United KingdomBritish186792490001
    SAUJANI, Kushal Jayantilal
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish284549020001
    SMITH, Cameron Ewen
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor, 140
    		ScotlandBritish157127420001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish170028210002
    TOLSTRUP, Kasper Larsen
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish256149440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Hornsea Three Holdings Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Jan 30, 2025
    Howick Place
    SW1P 1WG London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16026965
    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
    Howick Place
    SW1P 1WG London
    5
    England
    		Jan 30, 2025
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16034264
    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
    Howick Place
    SW1P 1WG London
    5
    England
    		Apr 06, 2016
    Howick Place
    SW1P 1WG London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04984787
    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.
    • license: CC0