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Orsted Hornsea Three Parentco Holdings Limited
16711465
active
ltd
england wales
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 11/09/2025
Compliance
Next accounts due
11/06/2027
On track
Confirmation statement
Last:
Due 24/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Benjamin John Sykes
director · Since 11/09/2025
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
Former
Patrick Peter Harnett
director · Resigned 14/10/2025
Duncan Guy Clark
director · Resigned 14/10/2025
James Alexander Baldwin
director · Resigned 24/02/2026
Persons with Significant Control
Orsted Power (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
5, Howick Place, London, SW1P 1WG
Reg: 04984787 · Companies House · Private Limited Company
Notified 11/09/2025
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 5 Howick Place
2026-07-165 HOWICK PLACE
post town → London
2026-07-16LONDON