OpenCompanies

Hornsea Three Holdings Limited

Company number
16034264
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Officers

NameRoleAppointedResigned
PETRIE, Adam James Director 30 Dec 2025
HEWITT, Alexander Joseph Director 30 Dec 2025 24 Feb 2026

Control

NameNature of controlNotifiedCeased
Ap Falkor Bidco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2025
Orsted Hornsea Three Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Oct 2024
Ørsted A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025 30 Dec 2025

Accounts

Year ended
31 Dec 2025

Connections

Owned by

Hornsea Three Holdings Limited → AP Falkor Bidco Limited → AP Falkor Holdco Limited → AP Falkor Senior Issuer Limited → AP Falkor Midco Issuer Limited

Controls

Directors’ other companies

Companies at the same address

Data