Hornsea Three Holdings Limited

Active16034264 Private limited company
Incorporated
22 October 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher James Moreland
Accounts type
Group
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Moreland, Christopher James
Director · Appointed 27 October 2026
British
Born May 1986 (40)
Director · Appointed 19 June 2026
Irish
Born January 1991 (35)
Director · Appointed 19 June 2026
British
Born April 1975 (51)
Director · Appointed 24 February 2026
British
Born November 1988
Director · Appointed 30 December 2025
New Zealander
Born February 1985 (41)
Director · Appointed 14 October 2025
British
Born July 1975 (51)
Director · Appointed 14 October 2025
British
Born May 1988 (38)
Director · Appointed 3 March 2025
British
Born April 1965 (61)
Officer history (8 former)
27 October 2026
Appointed Moreland, Christopher James as Director
27 October 2026
Resigned Davidson, Ross as Director
19 June 2026
Resigned Mcallister, Craig Donald as Director
19 June 2026
Appointed Pullen, Cliff Robert as Director
19 June 2026
Appointed Hogan, Mary-Ann as Director
19 June 2026
Resigned Bonah, Leon as Director
24 February 2026
Appointed Claxton, Samuel James as Director
24 February 2026
Resigned Baldwin, James Alexander as Director
24 February 2026
Appointed Mcallister, Craig Donald as Director
24 February 2026
Resigned Hewitt, Alexander Joseph as Director
30 December 2025
Appointed Petrie, Adam James as Director
30 December 2025
Appointed Davidson, Ross as Director
30 December 2025
Appointed Hewitt, Alexander Joseph as Director
30 December 2025
Appointed Bonah, Leon as Director
14 October 2025
Appointed Kuehne, Alana as Director
14 October 2025
Resigned Harnett, Patrick Peter as Director
14 October 2025
Appointed De Villiers, Philip Henry as Director
14 October 2025
Resigned Clark, Duncan Guy as Director
3 March 2025
Appointed Sykes, Benjamin John as Director
3 March 2025
Appointed Harnett, Patrick Peter as Director
3 March 2025
Appointed Baldwin, James Alexander as Director
3 March 2025
Resigned De Villiers, Philip Henry as Director
22 October 2024
Appointed De Villiers, Philip Henry as Director
22 October 2024
Appointed Clark, Duncan Guy as Director

Ownership 2 active

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

Corporate entity · Notified 30 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16613488
Corporate entity · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16026965

Holdings 1

Companies where Hornsea Three Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 December 2025
Ceased Ørsted A/s — 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
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with updates21 October 2026
26 October 2026Group of companies' accounts31 December 2025

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