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ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED

ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED

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

    • Overview

    Company NameORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16711465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED?

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

    Where is ORSTED HORNSEA THREE PARENTCO 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 PARENTCO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 11, 2027

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Alana Kuhne on Apr 16, 2026

    		2 pagesCH01

    Termination of appointment of James Alexander Baldwin as a director on Feb 24, 2026

    		1 pagesTM01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 100,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 27, 2025Replaced A replacement SH01 was registered on 27/10/2025 as the original contained an error

    Termination of appointment of Duncan Guy Clark as a director on Oct 14, 2025

    		1 pagesTM01

    Termination of appointment of Patrick Peter Harnett 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

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2025

    Statement of capital on Sep 11, 2025

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VILLIERS, Philip Henry
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish195445400001
    KUEHNE, Alana
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandBritish341344160002
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish170028210002
    BALDWIN, James Alexander
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish333193110001
    CLARK, Duncan Guy
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish177432350001
    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 PARENTCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Sep 11, 2025
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		No
    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

    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