HORNSEA THREE HOLDINGS LIMITED
Overview
| Company Name | HORNSEA THREE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16034264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORNSEA THREE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORNSEA THREE HOLDINGS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORNSEA THREE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Oct 22, 2026 |
What is the status of the latest confirmation statement for HORNSEA THREE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for HORNSEA THREE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mary-Ann Hogan as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Bonah as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Cliff Robert Pullen as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Alana Kuhne on Apr 16, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel James Claxton as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Craig Donald Mcallister as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Joseph Hewitt as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Baldwin as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Ørsted a/S as a person with significant control on Dec 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ap Falkor Bidco Limited as a person with significant control on Dec 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ross Davidson as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leon Bonah as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James Petrie as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Joseph Hewitt as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 160342640001, created on Dec 30, 2025 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Duncan Guy Clark as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Peter Harnett as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Henry De Villiers as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Alana Kuhne as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of HORNSEA THREE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 254654780002 | |||||
| DAVIDSON, Ross | Director | Cheapside 2nd Floor EC2V 6DN London 107 England | United Kingdom | British | 325580040001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 195445400001 | |||||
| HOGAN, Mary-Ann | Director | 60 Threadneedle Street EC2R 8HP London Ussim Level 6 | United Kingdom | Irish | 349883000001 | |||||
| KUEHNE, Alana | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 341344160002 | |||||
| PETRIE, Adam James | Director | Cheapside 2nd Floor EC2V 6DN London 107 England | United Kingdom | New Zealander | 325580050001 | |||||
| PULLEN, Cliff Robert | Director | Building 10 Lower Thames Street EC3R 6EN London 1st Floor, Northern & Shell England | England | British | 315730130001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 170028210002 | |||||
| BALDWIN, James Alexander | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 333193110001 | |||||
| BONAH, Leon | Director | Cheapside 2nd Floor EC2V 6DN London 107 England | United Kingdom | German | 338009620001 | |||||
| CLARK, Duncan Guy | Director | 5 Howick Place SW1P 1WG London Orsted United Kingdom | United Kingdom | British | 177432350001 | |||||
| DE VILLIERS, Philip Henry | Director | 5 Howick Place SW1P 1WG London Orsted United Kingdom | England | British | 195445400001 | |||||
| HARNETT, Patrick Peter | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 324404490001 | |||||
| HEWITT, Alexander Joseph | Director | Cheapside 2nd Floor EC2V 6DN London 107 England | United Kingdom | British | 325084350001 | |||||
| MCALLISTER, Craig Donald | Director | 60 Threadneedle Street EC2R 8HP London Ussim Level 6 | England | British | 343864780001 |
Who are the persons with significant control of HORNSEA THREE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ap Falkor Bidco Limited | Dec 30, 2025 | Cheapside EC2V 6DN London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ørsted A/S | Jan 31, 2025 | Kraftvaerksvej DK7000 Skaerbaek 53 Fredericia Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Hornsea Three Holdings Limited | Oct 22, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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