HORNSEA PROJECT THREE (UK) LIMITED

08584210
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HORNSEA PROJECT THREE (UK) LIMITED

08584210

Other business support service activities n.e.c.

Founded 25 Jun 2013 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED 28 May 2016 — 30 Oct 2017
SMART WIND SPC7 LIMITED 25 Jun 2013 — 28 May 2016
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £457M £39M 2024 year on year
Total assets £1,670M £884M 2024 year on year
Total Liabilities £1,213M £923M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Website

www.example.com

Full company profile for HORNSEA PROJECT THREE (UK) LIMITED (08584210), an active company based in London, England. Incorporated 25 Jun 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£457.11M

Decreased by £38.59M (-8%)

Total Liabilities

£1212.77M

Increased by £922.64M (+318%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 36 (+97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 12,001,100 Shares £503246607.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2025100£7.11m£7.11m
19 Oct 202510,000,000£700.00m£70
12 Aug 20221,000,000£279000000.00m£279.00m
19 Aug 20211,000,000£224234000.00m£224.23m
22 Jan 20211,000£11900.00m£11.90m

Officers

Officers

3 active
Status
Davidson, RossDirectorBritishUnited Kingdom3230 Dec 2025Active
Kuehne, AlanaDirectorBritishEngland3814 Oct 2025Active
Pullen, Cliff RobertDirectorBritishEngland5119 Jun 2026Active

Shareholders

Shareholders (2)

Hornsea Three Holdings Limited
100.0%
2,001,100
Orsted Power (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 30 Jan 2025

Ceased
Ceased

Group Structure

Group Structure

HORNSEA PROJECT THREE (UK) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
LAND LYING TO THE WEST OF The Street, Oulton, Norwich BROADLAND
Leasehold-17 Feb 2023
Hornsea Project Three Onshore Converter Station, Main Road, Swardeston, Norwich (NR14 8DU) SOUTH NORFOLK
Freehold-2 Dec 2022
The Old Yacht Club, Ferry Road, Hartlepool (TS24 0AE) HARTLEPOOL
Freehold£250,00023 Dec 2021
LAND LYING TO THE WEST OF The Street, Oulton, Norwich
Leasehold
Added 17 Feb 2023
District BROADLAND
Hornsea Project Three Onshore Converter Station, Main Road, Swardeston, Norwich (NR14 8DU)
Freehold
Added 2 Dec 2022
District SOUTH NORFOLK
The Old Yacht Club, Ferry Road, Hartlepool (TS24 0AE)
Freehold £250,000
Added 23 Dec 2021
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026OfficersTermination of Leon Bonah as director on 19 Jun 2026
25 Jun 2026OfficersAppointment of Mr Cliff Robert Pullen as director on 19 Jun 2026
25 Jun 2026OfficersTermination of Craig Donald Mcallister as director on 19 Jun 2026
16 Apr 2026OfficersChange to director Alana Kuhne on 16 Apr 2026
16 Mar 2026Change Of NameCertificate Change Of Name Company
25 Jun 2026 Officers

Termination of Leon Bonah as director on 19 Jun 2026

25 Jun 2026 Officers

Appointment of Mr Cliff Robert Pullen as director on 19 Jun 2026

25 Jun 2026 Officers

Termination of Craig Donald Mcallister as director on 19 Jun 2026

16 Apr 2026 Officers

Change to director Alana Kuhne on 16 Apr 2026

16 Mar 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Termination of Leon Bonah as director on 19 Jun 2026

2 days ago on 25 Jun 2026

Appointment of Mr Cliff Robert Pullen as director on 19 Jun 2026

2 days ago on 25 Jun 2026

Termination of Craig Donald Mcallister as director on 19 Jun 2026

2 days ago on 25 Jun 2026

Change to director Alana Kuhne on 16 Apr 2026

2 months ago on 16 Apr 2026

Certificate Change Of Name Company

3 months ago on 16 Mar 2026