HORNSEA THREE HOLDINGS LIMITED

Company Number 16034264

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Status Active
Incorporated October 22, 2024
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Howick Place
London
SW1P 1WG

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 4, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HORNSEA THREE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #16034264, this organization has been active since October 2024. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Nov 3, 2026
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Officers
Nov 3, 2026
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Confirmation Statement
Nov 3, 2026
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Accounts
Oct 26, 2026
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Capital
Oct 6, 2026
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Officers
Jun 27, 2026
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Officers
Jun 25, 2026
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Officers
Jun 25, 2026
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Officers
Jun 25, 2026
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Officers
Apr 16, 2026
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Officers
Feb 25, 2026
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Officers
Feb 25, 2026
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Officers
Feb 25, 2026
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Officers
Feb 25, 2026
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Resolution
Jan 7, 2026
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Incorporation
Jan 7, 2026
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Capital
Dec 30, 2025
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Persons With Significant Control
Dec 30, 2025
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Persons With Significant Control
Dec 30, 2025
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Officers
Dec 30, 2025
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Officers
Dec 30, 2025
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Officers
Dec 30, 2025
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Officers
Dec 30, 2025
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Mortgage
Dec 30, 2025
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Confirmation Statement
Oct 21, 2025
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Ownership & Significant Control

Significant Controllers
Ap Falkor Bidco Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Ørsted A/S
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Orsted Hornsea Three Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 2 years
Directory of Officers
Active
Active
director
Active
director
Active
Active
Active
Active
Active
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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