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ORSTED HORNSEA THREE HOLDINGS LIMITED
Person with Significant Control

ORSTED HORNSEA THREE HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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