ORSTED HORNSEA THREE PARENTCO HOLDINGS LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted

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 2 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Oct 2025	ORDINARY	1	£0	£0
23 Oct 2025	ORDINARYS	1	£0	£0

Officers

4 active 2 resigned

Show resigned officers

						Status
Alana Kuhne	Director	British	England	37	14 Oct 2025	Active
Benjamin John Sykes	Director	British	United Kingdom	60	11 Sept 2025	Active
James Alexander Baldwin	Director	British	United Kingdom	49	11 Sept 2025	Active
Philip Henry De Villiers	Director	British	England	50	14 Oct 2025	Active

Shareholders

Shareholders (1)


Orsted Power (uk) Limited	100.0%	100,000	Ordinary	11 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active

Notified 11 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 THREE PARENTCO HOLDINGS LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Miscellaneous	Replacement filing of SH01 - 23/10/25 Statement of Capital gbp 100001	View(4 pages)
23 Oct 2025	Capital	Allotment of shares (GBP 100,001) on 2025-10-23	View(4 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)