Menna Overview
Here’s a quick overview of HORNSEA THREE HOLDINGS LIMITED 👀 — a London based business that started in 2024.
HORNSEA THREE HOLDINGS LIMITED
- Company statusactive
- Company No16034264
- Age1 year 9 months Incorporated 22 October 2024
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
HORNSEA THREE HOLDINGS LIMITED is an active company incorporated on 22 October 2024 and based in London, United Kingdom. The company was registered 2 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 2025. Next accounts due by 22 July 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Oct 2024
Incorporation Company
1 Year Ago on 22 Oct 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, James Alexander | director | Oct 1976 | 03 Mar 2025 |
| DE VILLIERS, Philip Henry | director | Jul 1975 | 14 Oct 2025 |
| KUHNE, Alana | director | May 1988 | 14 Oct 2025 |
| SYKES, Benjamin John | director | Apr 1965 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ørsted A/S | 31 Jan 2025 | |
| Orsted Hornsea Three Holdings Limited | 22 Oct 2024 |
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BALDWIN, James Alexander, DE VILLIERS, Philip Henry, KUHNE, Alana, SYKES, Benjamin John, CLARK, Duncan Guy, HARNETT, Patrick Peter are mutual persons.
BALDWIN, James Alexander, DE VILLIERS, Philip Henry, KUHNE, Alana, SYKES, Benjamin John, HARNETT, Patrick Peter are mutual persons.
BALDWIN, James Alexander, DE VILLIERS, Philip Henry are mutual persons.
BALDWIN, James Alexander, DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry, SYKES, Benjamin John are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
SYKES, Benjamin John, CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
CLARK, Duncan Guy are mutual persons.
ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED
DE VILLIERS, Philip Henry, KUHNE, Alana, SYKES, Benjamin John, CLARK, Duncan Guy, HARNETT, Patrick Peter are mutual persons.
SOCIETY FOR UNDERWATER TECHNOLOGY(THE)
SYKES, Benjamin John are mutual persons.
ORSTED HYDROGEN UK HOLDING LIMITED
SYKES, Benjamin John are mutual persons.
ORSTED WIND POWER A/S
CLARK, Duncan Guy, HARNETT, Patrick Peter are mutual persons.
PICT OFFSHORE LIMITED
CLARK, Duncan Guy, HARNETT, Patrick Peter are mutual persons.
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Here’s a quick overview of HORNSEA THREE HOLDINGS LIMITED 👀 — a London based business that started in 2024.