Orsted Hornsea Three Parentco Holdings Limited
Company 16711465 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 Project Three (UK) Limited 3 shared directors
- Orsted Hornsea Three Holdings Limited 3 shared directors
- Hornsea Three Holdings Limited 3 shared directors
- Orsted (UK) Limited 2 shared directors
- Orsted Hornsea Project Four Limited 2 shared directors
- Orsted Hornsea Project Four Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16711465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2025 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 11/06/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Orsted Power (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Philip Henry De-Villiers Director · appointed 2025
- Alana Kuehne Director · appointed 2025
- Benjamin John Sykes Director · appointed 2025
Show 3 former officers
- Duncan Guy Clark Director · appointed 2025 · resigned 2025
- Patrick Peter Harnett Director · appointed 2025 · resigned 2025
- James Alexander Baldwin Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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