Orsted Hornsea Project Four Limited

Active08584182 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
Smart Wind SPC6 Limited (until 12 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
4 December 2025
Appointed Kuehne, Alana as Director
4 December 2025
Resigned Clark, Duncan Guy as Director
20 November 2024
Appointed Weaver, Corinne Michelle as Director
6 September 2024
Resigned Harwood, Craig Andrew as Director
26 February 2024
Resigned Galloway, John Ambrose as Director
26 February 2024
Appointed Clark, Duncan Guy as Director
26 February 2024
Appointed Harwood, Craig Andrew as Director
26 February 2024
Resigned Bridgman, Luke Daniel as Director
26 February 2024
Resigned Litten, Natasha Sarah as Director
26 February 2024
Appointed De Villiers, Philip Henry as Director
20 January 2023
Appointed Galloway, John Ambrose as Director
20 January 2023
Resigned Saujani, Kushal Jayantilal as Director
20 April 2022
Resigned Harwood, Craig Andrew as Director
20 April 2022
Appointed Bridgman, Luke Daniel as Director
20 April 2022
Appointed Litten, Natasha Sarah as Director
20 April 2022
Resigned Davies, Gabriel as Director
11 June 2021
Appointed Saujani, Kushal Jayantilal as Director
1 April 2021
Resigned Westwood, Benjamin as Director
1 April 2021
Resigned Mørch, Henriette Holm as Director
1 April 2021
Appointed Davies, Gabriel as Director
1 April 2021
Appointed Harwood, Craig Andrew as Director
1 April 2021
Resigned Sykes, Benjamin John as Director
16 March 2020
Appointed Mørch, Henriette Holm as Director
16 March 2020
Appointed Westwood, Benjamin as Director
16 March 2020
Resigned Tolstrup, Kasper Larsen as Director
13 March 2020
Resigned Larsen, Magnus Brogaard as Director
29 March 2019
Appointed Tolstrup, Kasper Larsen as Director
29 March 2019
Resigned Madsen, Allan as Director
6 April 2017
Appointed Madsen, Allan as Director
6 April 2017
Resigned Rooke, Gavin as Director
29 October 2015
Appointed Larsen, Magnus Brogaard as Director
21 August 2015
Appointed Sykes, Benjamin John as Director
21 August 2015
Resigned Bown, Andrew John as Secretary
21 August 2015
Resigned Bischoff, Wolfgang Stefan, Dr as Director
21 August 2015
Resigned Smith, Cameron Ewen as Director
21 August 2015
Appointed Rooke, Gavin as Director
21 August 2015
Resigned Bowyer, Richard Charles as Director
21 August 2015
Resigned Kinsella, Andy as Director
4 June 2014
Resigned Harde, Joern as Secretary
4 June 2014
Appointed Bown, Andrew John as Secretary
23 April 2014
Appointed Smith, Cameron Ewen as Director
23 April 2014
Resigned Whelan, Fintan Michael as Director
25 June 2013
Appointed Whelan, Fintan Michael as Director
25 June 2013
Appointed Bowyer, Richard Charles as Director
25 June 2013
Appointed Bischoff, Wolfgang Stefan, Dr as Director
25 June 2013
Appointed Kinsella, Andy as Director
25 June 2013
Appointed Harde, Joern as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17161321
Former controllers (1)
17 June 2026
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited This company Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm Limited Owns 75–100% of shares

Filings 106

Show all 106 filings

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