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Orsted Hornsea Project Four Limited

08584182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 25/06/2013

Previously known as

Smart Wind Spc6 Limited · until 12/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Henry De Villiers

director · Since 26/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Corinne Michelle Weaver

director · Since 20/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Alana Kuehne

director · Since 04/12/2025

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Philip Henry De Villiers

director · Since 26/02/2024

British · England · Age 51

Corinne Michelle Weaver

director · Since 20/11/2024

British · England · Age 45

Alana Kuehne

director · Since 04/12/2025

British · England · Age 38

Former

Fintan Michael Whelan

director · Resigned 23/04/2014

Joern Harde

secretary · Resigned 04/06/2014

Andy Kinsella

director · Resigned 21/08/2015

Wolfgang Stefan Bischoff

director · Resigned 21/08/2015

Richard Charles Bowyer

director · Resigned 21/08/2015

Cameron Ewen Smith

director · Resigned 21/08/2015

Andrew John Bown

secretary · Resigned 21/08/2015

Gavin Rooke

director · Resigned 06/04/2017

Allan Madsen

director · Resigned 29/03/2019

Magnus Brogaard Larsen

director · Resigned 13/03/2020

Kasper Larsen Tolstrup

director · Resigned 16/03/2020

Benjamin John Sykes

director · Resigned 01/04/2021

Benjamin Westwood

director · Resigned 01/04/2021

Henriette Holm MøRch

director · Resigned 01/04/2021

Gabriel Davies

director · Resigned 20/04/2022

Craig Andrew Harwood

director · Resigned 20/04/2022

Kushal Jayantilal Saujani

director · Resigned 20/01/2023

Natasha Sarah Litten

director · Resigned 26/02/2024

Luke Daniel Bridgman

director · Resigned 26/02/2024

John Ambrose Galloway

director · Resigned 26/02/2024

Craig Andrew Harwood

director · Resigned 06/09/2024

Duncan Guy Clark

director · Resigned 04/12/2025

Persons with Significant Control

Orsted Hornsea Project Four Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 17161321 · Companies House · Private Limited Company

Notified 17/06/2026

Former PSCs

Orsted Power (Uk) Limited

Ceased 17/06/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Howick Place
2026-07-16

5 HOWICK PLACE

post townLondon
2026-07-16

LONDON