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Orsted Hornsea Three Holdings Limited

16026965

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Howick Place, London, SW1P 1WG
Incorporated 18/10/2024

Compliance

Next accounts due

18/07/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin John Sykes

director · Since 03/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Alana Kuhne

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Philip Henry De Villiers

director · Since 14/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Benjamin John Sykes

director · Since 03/03/2025

British · United Kingdom · Age 61

Philip Henry De Villiers

director · Since 14/10/2025

British · England · Age 51

Alana Kuhne

director · Since 14/10/2025

British · England · Age 38

Former

Philip Henry De Villiers

director · Resigned 03/03/2025

Duncan Guy Clark

director · Resigned 14/10/2025

Patrick Peter Harnett

director · Resigned 14/10/2025

James Alexander Baldwin

director · Resigned 24/02/2026

Persons with Significant Control

Orsted Hornsea Three Parentco Holdings Limited

50–75% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 16711465 · United Kingdom · Private Company Limited By Shares

Notified 23/10/2025

Ap Falkor Holdco Limited

25–50% shares

107, Cheapside, London, EC2V 6DN

Reg: 16613210 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/12/2025

Former PSCs

Orsted Power (Uk) Limited

Ceased 23/10/2025

Charges1 outstanding

A registered charge
outstanding

Ap Falkor Holdco Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 30/12/2025Registered 30/12/2025

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