Hornsea Three Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAp Falkor Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-12-30 · No cessation recorded
Source record 124303432Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-22 · No cessation recorded
Source record 123791661Show 1 ceased record
Ørsted A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · Ceased 2025-12-30
Source record 127837155People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalShow 7 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
PD
Philip De VilliersResigned director
Resigned 2024-10-22 · Company Director
DC
Duncan ClarkResigned director
Resigned 2024-10-22 · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active