HORNSEA THREE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

2 Allotments 10,000,001 Shares £700.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Oct 2025	ORDINARY	10,000,000	£700.00m	£70
30 Jan 2025	ORDINARY	1	£1	£1

Officers

4 active 3 resigned

Show resigned officers

						Status
Alana Kuhne	Director	British	England	37	14 Oct 2025	Active
Benjamin John Sykes	Director	British	United Kingdom	60	3 Mar 2025	Active
James Alexander Baldwin	Director	British	England	49	3 Mar 2025	Active
Philip Henry De Villiers	Director	British	England	50	14 Oct 2025	Active

Shareholders

Shareholders (2)


Orsted Hornsea Three Holdings Limited	50.0%	5,000,001	Ordinary	21 Oct 2025
?rsted Wind Power Holding A/s	50.0%	5,000,001	Ordinary	21 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ørsted A/s

Denmark

Active

Notified 31 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 Hornsea Three Holdings Limited

United Kingdom

Active

Notified 22 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ØRSTED A/S denmark

ORSTED HORNSEA THREE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors

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

HORNSEA THREE HOLDINGS LIMITED Current Company

ORSTED HORNSEA PROJECT THREE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-21 with updates	View(4 pages)
20 Oct 2025	Capital	Allotment of shares (GBP 10,000,002) on 2025-10-19	View(3 pages)
14 Oct 2025	Officers	Appointment of Mr Philip Henry De Villiers as director on 2025-10-14	View(2 pages)
14 Oct 2025	Officers	Termination of Patrick Peter Harnett as director on 2025-10-14	View(1 page)
14 Oct 2025	Officers	Termination of Duncan Guy Clark as director on 2025-10-14	View(1 page)