ORSTED UK HOW01 HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

ORSTED UK HOW01 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Aug 2024 Active London, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

MAKALU HOLDCO 3 LIMITED 28 Aug 2024 — 3 Jan 2025
Accounts Submitted 2 Dec 2024 Next due 28 May 2026 6 days overdue
Confirmation Submitted 2 Sept 2025 Next due 10 Sept 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Full company profile for ORSTED UK HOW01 HOLDINGS LIMITED (15920551), an active company based in London, England. Incorporated 28 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £323.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£323.97m£323.97m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ORSTED UK HOW01 HOLDINGS LIMITED Current Company
HORNSEA 1 PSC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with updates
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 17 Jun 2025
14 May 2025OfficersAppointment of Andrew Colin Greenleaf as director on 6 May 2025
13 May 2025OfficersTermination of Julian Charles Gray as director on 6 May 2025
1 Apr 2025OfficersAppointment of Mr Samuel James Claxton as director on 18 Mar 2025
2 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with updates

17 Jun 2025 Officers

Change to director Mr Samuel James Claxton on 17 Jun 2025

14 May 2025 Officers

Appointment of Andrew Colin Greenleaf as director on 6 May 2025

13 May 2025 Officers

Termination of Julian Charles Gray as director on 6 May 2025

1 Apr 2025 Officers

Appointment of Mr Samuel James Claxton as director on 18 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Aug 2025 with updates

9 months ago on 2 Sept 2025

Change to director Mr Samuel James Claxton on 17 Jun 2025

11 months ago on 17 Jun 2025

Appointment of Andrew Colin Greenleaf as director on 6 May 2025

1 years ago on 14 May 2025

Termination of Julian Charles Gray as director on 6 May 2025

1 years ago on 13 May 2025

Appointment of Mr Samuel James Claxton as director on 18 Mar 2025

1 years ago on 1 Apr 2025