Menna Overview
Here’s a quick overview of HORNSEA PROJECT THREE (UK) LIMITED 👀 — a London based business that started in 2013.
HORNSEA PROJECT THREE (UK) LIMITED
- Company statusactive
- Company No08584210
- Age13 years 5 months Incorporated 25 June 2013
- Officers8
Address
5 Howick Place, London, SW1P 1WG, England
HORNSEA PROJECT THREE (UK) LIMITED is an active company incorporated on 25 June 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 23 Oct 2026
Capital Allotment Shares
1 Month Ago on 07 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 27 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 25 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 16 Apr 2026
Certificate Change Of Name Company
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 25 Feb 2026
Resolution
10 Months Ago on 07 Jan 2026
Memorandum Articles
10 Months Ago on 07 Jan 2026
Capital Allotment Shares
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Dec 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2025
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAXTON, Samuel James | director | Nov 1988 | 24 Feb 2026 |
| DE VILLIERS, Philip Henry | director | Jul 1975 | 14 Oct 2025 |
| HOGAN, Mary-Ann | director | Jan 1991 | 19 Jun 2026 |
| KUEHNE, Alana | director | May 1988 | 14 Oct 2025 |
| MORELAND, Christopher James | director | May 1986 | 27 Oct 2026 |
| PETRIE, Adam James | director | Feb 1985 | 30 Dec 2025 |
| PULLEN, Cliff Robert | director | Apr 1975 | 19 Jun 2026 |
| SYKES, Benjamin John | director | Apr 1965 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Hornsea Three Holdings Limited | 30 Jan 2025 | |
| Hornsea Three Holdings Limited | 30 Jan 2025 | |
| Orsted Power (Uk) Limited | 06 Apr 2016 |
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CLAXTON, Samuel James, DE VILLIERS, Philip Henry, HOGAN, Mary-Ann, KUEHNE, Alana, PETRIE, Adam James, PULLEN, Cliff Robert, SYKES, Benjamin John, BALDWIN, James Alexander, BONAH, Leon, DAVIDSON, Ross, HARNETT, Patrick Peter, HEWITT, Alexander Joseph, MCALLISTER, Craig Donald are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, MØRCH, Henriette Holm are mutual persons.
CLAXTON, Samuel James, BISCHOFF, Wolfgang Stefan, Dr, BOWYER, Richard Charles, KINSELLA, Andy, MØRCH, Henriette Holm, SMITH, Cameron Ewen are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, SYKES, Benjamin John, DAVIES, Gabriel, HOLM, Henriette are mutual persons.
CLAXTON, Samuel James, DAVIES, Gabriel, HOLM, Henriette, LARSEN, Magnus Brogaard, MADSEN, Allan, MØRCH, Henriette Holm are mutual persons.
CLAXTON, Samuel James, DAVIES, Gabriel, HOLM, Henriette, MADSEN, Allan, MØRCH, Henriette Holm are mutual persons.
CLAXTON, Samuel James, SYKES, Benjamin John, DAVIES, Gabriel, HOLM, Henriette are mutual persons.
CLAXTON, Samuel James, SYKES, Benjamin John, BOWYER, Richard Charles, DAVIES, Gabriel, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen are mutual persons.
CLAXTON, Samuel James, BOWYER, Richard Charles, DAVIES, Gabriel, HOLM, Henriette, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, MØRCH, Henriette Holm, ROOKE, Gavin, SMITH, Cameron Ewen are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, MADSEN, Allan, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, PULLEN, Cliff Robert are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, DE VILLIERS, Philip Henry, HOLM, Henriette, SAUJANI, Kushal Jayantilal are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James, ROOKE, Gavin are mutual persons.
CLAXTON, Samuel James are mutual persons.
DE VILLIERS, Philip Henry, KUEHNE, Alana, SYKES, Benjamin John, BALDWIN, James Alexander, HARNETT, Patrick Peter are mutual persons.
DE VILLIERS, Philip Henry, LITTEN, Natasha Sarah are mutual persons.
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DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, PULLEN, Cliff Robert are mutual persons.
DE VILLIERS, Philip Henry, PULLEN, Cliff Robert are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John, BALDWIN, James Alexander, CLARK, Duncan Guy, GALLOWAY, John Ambrose, LITTEN, Natasha Sarah, SAUJANI, Kushal Jayantilal are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry, ROOKE, Gavin are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
HOGAN, Mary-Ann, PETRIE, Adam James, BONAH, Leon, DAVIDSON, Ross, HEWITT, Alexander Joseph, MCALLISTER, Craig Donald are mutual persons.
KUEHNE, Alana, SYKES, Benjamin John are mutual persons.
PETRIE, Adam James, BONAH, Leon, DAVIDSON, Ross, HEWITT, Alexander Joseph are mutual persons.
PETRIE, Adam James, BONAH, Leon, DAVIDSON, Ross, HEWITT, Alexander Joseph are mutual persons.
PETRIE, Adam James, DAVIDSON, Ross, HEWITT, Alexander Joseph are mutual persons.
PETRIE, Adam James, DAVIDSON, Ross are mutual persons.
PETRIE, Adam James are mutual persons.
PETRIE, Adam James, DAVIDSON, Ross are mutual persons.
PULLEN, Cliff Robert are mutual persons.
PULLEN, Cliff Robert are mutual persons.
PULLEN, Cliff Robert are mutual persons.
PULLEN, Cliff Robert are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John, BOWYER, Richard Charles, KINSELLA, Andy, LARSEN, Magnus Brogaard, MADSEN, Allan, ROOKE, Gavin, SMITH, Cameron Ewen are mutual persons.
SYKES, Benjamin John, HOLM, Henriette are mutual persons.
SYKES, Benjamin John, DAVIES, Gabriel, HOLM, Henriette, SAUJANI, Kushal Jayantilal are mutual persons.
SYKES, Benjamin John, SAUJANI, Kushal Jayantilal are mutual persons.
SYKES, Benjamin John are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BISCHOFF, Wolfgang Stefan, Dr are mutual persons.
BONAH, Leon are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
BOWYER, Richard Charles are mutual persons.
DAVIDSON, Ross are mutual persons.
HEWITT, Alexander Joseph are mutual persons.
KINSELLA, Andy are mutual persons.
KINSELLA, Andy are mutual persons.
KINSELLA, Andy are mutual persons.
LARSEN, Magnus Brogaard are mutual persons.
ROOKE, Gavin are mutual persons.
ROOKE, Gavin are mutual persons.
SMITH, Cameron Ewen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HORNSEA PROJECT THREE (UK) LIMITED 👀 — a London based business that started in 2013.