Hornsea Project Three (UK) Limited
Company 08584210 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hornsea Three Holdings Limited 8 shared directors
- Orsted Hornsea Three Holdings Limited 3 shared directors
- AP Falkor Holdco Limited 3 shared directors
- AP Falkor Bidco Limited 3 shared directors
- Orsted Hornsea Three Parentco Holdings Limited 3 shared directors
- Orsted (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08584210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hornsea Three Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Orsted Power (Uk) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Orsted Hornsea Three Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Cliff Robert Pullen Director · appointed 2026
- Mary-Ann Hogan Director · appointed 2026
- Samuel James Claxton Director · appointed 2026
- Adam James Petrie Director · appointed 2025
- Ross Davidson Director · appointed 2025
- Philip Henry De-Villiers Director · appointed 2025
- Alana Kuehne Director · appointed 2025
- Benjamin John Sykes Director · appointed 2025
Show 26 former officers
- Craig Donald Mcallister Director · appointed 2026 · resigned 2026
- Alexander Joseph Hewitt Director · appointed 2025 · resigned 2026
- Leon Bonah Director · appointed 2025 · resigned 2026
- Patrick Peter Harnett Director · appointed 2025 · resigned 2025
- James Alexander Baldwin Director · appointed 2025 · resigned 2026
- Duncan Guy Clark Director · appointed 2024 · resigned 2025
- Craig Andrew Harwood Director · appointed 2024 · resigned 2024
- Henriette Holm Director · appointed 2022 · resigned 2023
- John Ambrose Galloway Director · appointed 2021 · resigned 2022
- Natasha Sarah Litten Director · appointed 2021 · resigned 2022
- Kushal Jayantilal Saujani Director · appointed 2021 · resigned 2024
- Gabriel Davies Director · appointed 2021 · resigned 2021
- Benjamin Westwood Director · appointed 2020 · resigned 2021
- Henriette Holm MØRch Director · appointed 2020 · resigned 2021
- Sophie Lewis Director · appointed 2020 · resigned 2021
- Kasper Larsen Tolstrup Director · appointed 2019 · resigned 2020
- Allan Madsen Director · appointed 2017 · resigned 2019
- Magnus Brogaard Larsen Director · appointed 2015 · resigned 2020
- Gavin Rooke Director · appointed 2015 · resigned 2017
- Andrew John Bown Secretary · appointed 2014 · resigned 2015
- Cameron Ewen Smith Director · appointed 2014 · resigned 2015
- Bischoff, Wolfgang Stefan, Dr Director · appointed 2013 · resigned 2015
- Andy Kinsella Director · appointed 2013 · resigned 2015
- Richard Charles Bowyer Director · appointed 2013 · resigned 2015
- Joern Harde Secretary · appointed 2013 · resigned 2014
- Fintan Michael Whelan Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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