Hornsea Three Holdings Limited
Hornsea Three Holdings Limited
#16034264 • Active
Founded: 22/10/2024
Industries: 82990 - Other business support service activities n.e.c.
Location: London
Financial Snapshot
Next accounts due 22 July 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Alexander Baldwin | Company Director | 03/03/2025 | British | 48 years |
| Patrick Peter Harnett | Company Director | 03/03/2025 | British | 49 years |
| Benjamin John Sykes | Company Director | 03/03/2025 | British | 60 years |
| Duncan Guy Clark | Company Director | 22/10/2024 | British | 57 years |
Role:
Company Director
Appointed:
03/03/2025
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
03/03/2025
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
03/03/2025
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
22/10/2024
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ørsted A/s | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/01/2025 | Denmark |
| Orsted Hornsea Three Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/10/2024 | United Kingdom |
Ørsted A/s
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/01/2025
Nationality:
Denmark
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Group Structure
ØRSTED A/S
DENMARK 36213728
ØRSTED A/S
DENMARK Dk36213728
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 30/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
31/01/2025 Persons With Significant Control
Change To A Person With Significant Control
31/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control