Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Orsted Falcon Limited
- Incorporated
- 25 February 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 2nd Floor 2 Lochrin Square96 FountainbridgeEdinburghEH3 9QA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born June 1979 (47)
Director · Appointed 11 June 2026
British
Born July 1984 (42)
Officer history (4 former)
11 June 2026
11 June 2026
11 June 2026
1 June 2026
2 February 2024
20 January 2023
20 January 2023
21 April 2022
25 February 2022
25 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited This company Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings 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 Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% 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 (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Full accounts | 31 December 2024 |
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