HORNSEA THREE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHORNSEA THREE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16034264
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ap Falkor Bidco 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 Number16613488
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ørsted A/S
    Kraftvaerksvej
    DK7000 Skaerbaek
    53
    Fredericia
    Denmark
    Jan 31, 2025
    Kraftvaerksvej
    DK7000 Skaerbaek
    53
    Fredericia
    Denmark
    Yes
    Legal FormStock Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredDanish Business Authority
    Registration Number36213728
    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.
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Oct 22, 2024
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16026965
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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