CompanyTrack
O

ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Other business support service activities n.e.c.

Founded 25 Jun 2013 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted
Net assets £-495.70M £4.07M 2023 year on year
Total assets £785.83M £271.47M 2023 year on year
Total Liabilities £290.13M £724.00M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover ORSTED HORNSEA PROJECT THREE (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£495.70M

Increased by £4.07M (+1%)

Total Liabilities

£290.13M

Decreased by £724.00M (-71%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 160 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 12,001,000 Shares £503246600.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 202510,000,000£700.00m£70
12 Aug 20221,000,000£279000000.00m£279.00m
19 Aug 20211,000,000£224234000.00m£224.23m
22 Jan 20211,000£11900.00m£11.90m

Officers

Officers

4 active 25 resigned
Status
Alana KuhneDirectorBritishEngland3714 Oct 2025Active
Benjamin John SykesDirectorBritishUnited Kingdom603 Mar 2025Active
James Alexander BaldwinDirectorBritishEngland493 Mar 2025Active
Philip Henry De VilliersDirectorBritishEngland5014 Oct 2025Active

Shareholders

Shareholders (2)

Hornsea Three Holdings Limited
100.0%
2,001,10026 Jun 2025
Orsted Power (uk) Limited
0.0%
026 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hornsea Three Holdings Limited

United Kingdom

Active
Notified 30 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 30 Jan 2025

Ceased

Orsted Hornsea Three Holdings Limited

Ceased 30 Jan 2025

Ceased

Group Structure

Group Structure

HORNSEA THREE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORSTED HORNSEA THREE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
ØRSTED A/S denmark
ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
ORSTED HORNSEA PROJECT THREE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025CapitalAllotment of shares (GBP 12,001,100) on 2025-10-19View(3 pages)
14 Oct 2025OfficersAppointment of Mr Philip Henry De Villiers as director on 2025-10-14View(2 pages)
14 Oct 2025OfficersTermination of Duncan Guy Clark as director on 2025-10-14View(1 page)
14 Oct 2025OfficersTermination of Patrick Peter Harnett as director on 2025-10-14View(1 page)
14 Oct 2025OfficersAppointment of Alana Kuhne as director on 2025-10-14View(2 pages)
20 Oct 2025 Capital

Allotment of shares (GBP 12,001,100) on 2025-10-19

14 Oct 2025 Officers

Appointment of Mr Philip Henry De Villiers as director on 2025-10-14

14 Oct 2025 Officers

Termination of Duncan Guy Clark as director on 2025-10-14

14 Oct 2025 Officers

Termination of Patrick Peter Harnett as director on 2025-10-14

14 Oct 2025 Officers

Appointment of Alana Kuhne as director on 2025-10-14

Recent Activity

Latest Activity

Allotment of shares (GBP 12,001,100) on 2025-10-19

3 months ago on 20 Oct 2025

Appointment of Mr Philip Henry De Villiers as director on 2025-10-14

4 months ago on 14 Oct 2025

Termination of Duncan Guy Clark as director on 2025-10-14

4 months ago on 14 Oct 2025

Termination of Patrick Peter Harnett as director on 2025-10-14

4 months ago on 14 Oct 2025

Appointment of Alana Kuhne as director on 2025-10-14

4 months ago on 14 Oct 2025