Hornsea Three Holdings Limited
Company 16034264 Active
Connected board network
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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 Project Three (UK) 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 | 16034264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2024 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 22/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (3)
- Orsted Hornsea Three Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Ap Falkor Bidco Limited
ownership of shares 25-50% voting rights 25-50% - ØRsted A/S ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Pullen, Cliff Robert Director · appointed 2026
- Hogan, Mary-Ann Director · appointed 2026
- Claxton, Samuel James Director · appointed 2026
- Petrie, Adam James Director · appointed 2025
- Davidson, Ross Director · appointed 2025
- DE-Villiers, Philip Henry Director · appointed 2025
- Kuehne, Alana Director · appointed 2025
- Sykes, Benjamin John Director · appointed 2025
- Mcallister, Craig Donald Former Director · appointed 2026 · resigned 2026
- Hewitt, Alexander Joseph Former Director · appointed 2025 · resigned 2026
- Bonah, Leon Former Director · appointed 2025 · resigned 2026
- Harnett, Patrick Peter Former Director · appointed 2025 · resigned 2025
- Baldwin, James Alexander Former Director · appointed 2025 · resigned 2026
- Clark, Duncan Guy Former Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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