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ORSTED HORNSEA THREE HOLDINGS LIMITED

ORSTED HORNSEA THREE HOLDINGS LIMITED

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

    • Overview

    Company NameORSTED HORNSEA THREE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16026965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORSTED HORNSEA THREE HOLDINGS LIMITED?

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

    Where is ORSTED HORNSEA THREE HOLDINGS LIMITED located?

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

    What are the latest accounts for ORSTED HORNSEA THREE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 18, 2026

    What is the status of the latest confirmation statement for ORSTED HORNSEA THREE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for ORSTED HORNSEA THREE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share purchase agreement 18/12/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pagesRP01SH01

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

    • Capital: GBP 3
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 30, 2025Replacement SH01 WAS REPLACED ON 30/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Change of details for Orsted Hornsea Three Parentco Holdings Limited as a person with significant control on Dec 30, 2025

    		2 pagesPSC05

    Notification of Ap Falkor Holdco Limited as a person with significant control on Dec 30, 2025

    		2 pagesPSC02

    Registration of charge 160269650001, created on Dec 30, 2025

    		42 pagesMR01

    Cessation of Orsted Power (Uk) Limited as a person with significant control on Oct 23, 2025

    		1 pagesPSC07

    Notification of Orsted Hornsea Three Parentco Holdings Limited as a person with significant control on Oct 23, 2025

    		2 pagesPSC02

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    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

    Appointment of Mr Benjamin John Sykes as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Patrick Peter Harnett as a director on Mar 03, 2025

    		2 pagesAP01

    Appointment of Mr James Alexander Baldwin as a director on Mar 03, 2025

    		2 pagesAP01

    Termination of appointment of Philip Henry De Villiers as a director on Mar 03, 2025

    		1 pagesTM01

    Statement of capital on Jan 30, 2025

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 30/01/2025
    		RES13

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

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORSTED HORNSEA THREE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, James Alexander
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish333193110001
    DE VILLIERS, Philip Henry
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish195445400001
    KUHNE, Alana
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish341344160001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish170028210002
    CLARK, Duncan Guy
    5 Howick Place
    SW1P 1WG London
    Orsted
    United Kingdom
    		Director
    5 Howick Place
    SW1P 1WG London
    Orsted
    United Kingdom
    		United KingdomBritish177432350001
    DE VILLIERS, Philip Henry
    5 Howick Place
    SW1P 1WG London
    Orsted
    United Kingdom
    		Director
    5 Howick Place
    SW1P 1WG London
    Orsted
    United Kingdom
    		EnglandBritish195445400001
    HARNETT, Patrick Peter
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish324404490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORSTED HORNSEA THREE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ap Falkor Holdco Limited
    Cheapside
    EC2V 6DN London
    107
    England
    		Dec 30, 2025
    Cheapside
    EC2V 6DN London
    107
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number16613210
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Howick Place
    SW1P 1WG London
    5
    England
    		Oct 23, 2025
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16711465
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Oct 18, 2024
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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

    Does ORSTED HORNSEA THREE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 30, 2025
    Delivered On Dec 30, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ap Falkor Holdco Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Dec 30, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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