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ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED

ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED

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

    • Overview

    Company NameORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17161321
    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 PROJECT FOUR HOLDINGS LIMITED?

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

    Where is ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED located?

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

    What are the latest accounts for ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

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

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    OverdueNo

    What are the latest filings for ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 17, 2026

    • Capital: GBP 20,000
    		3 pagesSH01

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 16, 2026

    Statement of capital on Apr 16, 2026

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VILLIERS, Philip Henry
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish195445400001
    KUEHNE, Alana
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish341344160002
    WEAVER, Corinne Michelle
    SW1P 1WG London
    5 Howick Place
    England
    		Director
    SW1P 1WG London
    5 Howick Place
    England
    		EnglandBritish305301310002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1P 1WG London
    5 Howick Place
    England
    		Apr 16, 2026
    SW1P 1WG London
    5 Howick Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    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