Hornsea Project Three (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHornsea Three Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-30 · No cessation recorded
Source record 127697562Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-30 · Ceased 2025-01-30
Source record 127697558Orsted Power (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-30
Source record 124791458People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 29 historicalShow 29 historical appointments
CM
Craig Donald McallisterResigned director
Resigned 2026-02-24
LB
Leon BonahResigned director
Resigned 2025-12-30
AH
Alexander Joseph HewittResigned director
Resigned 2025-12-30
JB
James Alexander BaldwinResigned director
Resigned 2025-03-03 · Company Director
PH
Patrick HarnettResigned director
Resigned 2025-03-03 · Company Director
CH
Craig HarwoodResigned director
Resigned 2024-02-19 · Company Director
DC
Duncan ClarkResigned director
Resigned 2024-02-19 · 1 yr · Company Director
HH
Henriette HolmResigned director
Resigned 2022-10-17 · Company Director
PD
Philip De VilliersResigned director
Resigned 2022-10-17 · 2 yrs · Company Director
NL
Natasha LittenResigned director
Resigned 2021-11-17 · Company Director
JG
John GallowayResigned director
Resigned 2021-11-17 · Company Director
KS
Kushal SaujaniResigned director
Resigned 2021-06-10 · 2 yrs · Company Director
GD
Gabriel DaviesResigned director
Resigned 2021-04-01 · Company Director
SL
Sophie LewisResigned director
Resigned 2020-06-18 · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2020-06-18 · Company Director
HM
Henriette M RchResigned director
Resigned 2020-06-18 · Company Director
KT
Kasper TolstrupResigned director
Resigned 2019-03-29 · 1 yr · Company Director
AM
Allan MadsenResigned director
Resigned 2017-04-06 · 1 yr · Director
ML
Magnus LarsenResigned director
Resigned 2015-10-26 · 4 yrs · Head Of Commercial Management, Market De
GR
Gavin RookeResigned director
Resigned 2015-08-21 · 1 yr · Head Of UK Wind Power Finance
BS
Benjamin SykesResigned director
Resigned 2015-08-21 · 5 yrs · UK Country Manager
AB
Andrew BownResigned secretary
Resigned 2014-06-04 · 1 yr
CS
Cameron SmithResigned director
Resigned 2014-04-23 · 1 yr · Chief Operating Officer, Offshore
JH
Joern HardeResigned secretary
Resigned 2013-06-25
AK
Andy KinsellaResigned director
Resigned 2013-06-25 · 2 yrs · Chief Executive Officer
WB
Wolfgang BischoffResigned director
Resigned 2013-06-25 · 2 yrs · None
RB
Richard BowyerResigned director
Resigned 2013-06-25 · 2 yrs · Senior Investment Manager
FW
Fintan WhelanResigned director
Resigned 2013-06-25 · Corporate Finance Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active