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Hornsea Three Holdings Limited

16034264

active
Private Limited Company
england wales
Companies House
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 22/10/2024

Compliance

Next accounts due

22/10/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

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

Mr Philip Henry De Villiers

director · Since 14/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Alana Kuehne

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr. Ross Davidson

director · Since 30/12/2025

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Mr Adam James Petrie

director · Since 30/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Mr Samuel James Claxton

director · Since 24/02/2026

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mary-Ann Hogan

director · Since 19/06/2026

IRISH · ENGLAND · Age 35

Mr Cliff Robert Pullen

director · Since 19/06/2026

BRITISH · ENGLAND · Age 51

Former

Mr Leon Bonah

director · Resigned 19/06/2026

Mr Craig Donald Mcallister

director · Resigned 19/06/2026

Persons with Significant Control

Orsted Hornsea Three Holdings Limited

25–50% shares
25–50% votes

5, Howick Place, London, SW1P 1WG

Reg: 16026965 · Companies House · Private Limited Company

Notified 22/10/2024

Ap Falkor Bidco Limited

25–50% shares
25–50% votes

107, Cheapside, London, EC2V 6DN

Reg: 16613488 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/12/2025

Former PSCs

Ørsted A/S

Ceased 30/12/2025

Charges1 outstanding

A registered charge
outstanding

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

N/A.

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