Company
Hornsea Three Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Cliff Robert PullenDirector · since 2026
- Mary-Ann HoganDirector · since 2026
- Samuel James ClaxtonDirector · since 2026
- Adam James PetrieDirector · since 2025
- Ross DavidsonDirector · since 2025
- Philip Henry De-VilliersDirector · since 2025
- Alana KuehneDirector · since 2025
- Benjamin John SykesDirector · since 2025
Previous officers 6
- Craig Donald Mcallister 2026-2026 View profile
- Alexander Joseph Hewitt 2025-2026 View profile
- Leon Bonah 2025-2026 View profile
- Patrick Peter Harnett 2025-2025 View profile
- James Alexander Baldwin 2025-2026 View profile
- Duncan Guy Clark 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2024
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Orsted Hornsea Three Holdings Limited
25-50% shares, 25-50% voting · notified 2024-10-22 - AP Falkor Bidco Limited
25-50% shares, 25-50% voting · notified 2025-12-30
Group
- Hornsea Three Holdings Limited
is controlled by Orsted Hornsea Three Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-22 · source: Companies House PSC register - Orsted Hornsea Three Holdings Limited
is controlled by Orsted Hornsea Three Parentco Holdings Limited
Evidence
active 50-75% shares, 75-100% voting (firm), appoints directors · notified 2025-10-23 · source: Companies House PSC register - Orsted Hornsea Three Parentco Holdings Limited
is controlled by Orsted Power (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 · source: Companies House PSC register
Ultimately controlled by Orsted Power (UK) Limited.
61 other companies in this group
- Orsted Hornsea Three Holdings Limited
- Burbo Extension PSC Limited
- Orsted Power (Gunfleet Sands) LTD
- Orsted UK HOW01 Holdings Limited
- Orsted Scotland Renewables 3 Limited
- Orsted Hornsea Project Four Limited
- Soundmark Wind Limited
- Gunfleet Sands Holding LTD
- Orsted Incheon Holding 1 Limited
- Walney Extension Limited
- VI Aura Transmission Limited
- Smart Wind Limited
- Cygnus Wind Transmission Limited
- Hornsea 1 PSC Limited
- Walney Extension Holdings Limited
- Walney Extension PSC Limited
- Orsted Scotland Renewables Holdco 2 Limited
- Orsted Incheon Holding 2 Limited
- Gunfleet Sands II Limited
- Orsted Power (Participation) LTD
- Burbo Extension LTD
- Hornsea 1 Holdings Limited
- Orsted Scotland Renewables 2 Limited
- Walney (UK) Offshore Windfarms Limited
- Orsted UK III Limited
- Orsted Orion Holdings Limited
- Orsted UK Bbext Holdings Limited
- VI Aura Limited
- Hornsea TWO PSC Limited
- Orsted Westermost Rough Limited
- Hornsea TWO Holdings LTD
- Race Bank Wind Farm (Holding) Limited
- Njord Limited
- Gunfleet Sands Limited
- Orsted Shell Flats (UK) Limited
- Cerulea Limited
- Orsted London Array Limited
- Orsted Iceni ESS (UK) Limited
- Orsted Scotland Renewables 1 Limited
- Orsted Australia Holding LTD
- Optimus Wind Limited
- Breesea Limited
- Burbo Extension Holding LTD
- Orsted East Irish SEA Transmission Limited
- Orsted Hornsea Three Parentco Holdings Limited
- Barrow Offshore Wind Limited
- Orsted Race Bank (Holding) Limited
- Orsted UK Walext Holdings Limited
- Hornsea 1 Limited
- Orsted Falcon Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
8 directors on the board
- Cliff Robert Pullen Director · appointed 2026
- Samuel James Claxton Director · appointed 2026
- Philip Henry De-Villiers Director · appointed 2025
- Alana Kuehne Director · appointed 2025
- Mary-Ann Hogan Director · appointed 2026
- Benjamin John Sykes Director · appointed 2025
- Adam James Petrie Director · appointed 2025
- Ross Davidson Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Cliff Robert Pullen Director · appointed 2026
- Samuel James Claxton Director · appointed 2026
- Philip Henry De-Villiers Director · appointed 2025
- Alana Kuehne Director · appointed 2025
- Mary-Ann Hogan Director · appointed 2026
- Benjamin John Sykes Director · appointed 2025
- Adam James Petrie Director · appointed 2025
- Ross Davidson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Duncan Guy Clark Director · appointed 2024 · resigned 2025
- Patrick Peter Harnett Director · appointed 2025 · resigned 2025
- Alexander Joseph Hewitt Director · appointed 2025 · resigned 2026
- Leon Bonah Director · appointed 2025 · resigned 2026
- Craig Donald Mcallister Director · appointed 2026 · resigned 2026
- James Alexander Baldwin Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16034264
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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