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HORNSEA PROJECT THREE (UK) LIMITED
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HORNSEA PROJECT THREE (UK) LIMITED: Filings

    • Overview

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

    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
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    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