Orsted Orion Holdings Limited

Active15730706 Private limited company
Incorporated
20 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 May 2026
Resigned Robertson, James Grant as Director
30 April 2025
Appointed Weaver, Corinne Michelle as Director
30 April 2025
Appointed Robertson, James Grant as Director
30 April 2025
Resigned Allen, David Thomas as Director
30 April 2025
Resigned De Villiers, Philip Henry as Director
20 May 2024
Appointed Allen, David Thomas as Director
20 May 2024
Appointed De Villiers, Philip Henry as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04984787

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
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 This company 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 11

DateDescriptionMade Up ToPagesPDF
25 May 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates19 May 2026
15 January 2026Full accounts31 December 2024
22 May 2025Confirmation statement with updates19 May 2025
8 May 2025Appointment of a director
Show all 11 filings

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