ORSTED HORNSEA PROJECT THREE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ORSTED HORNSEA PROJECT THREE (UK) LIMITED
COMPANY NUMBER
08584210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
www.smartwind.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2016
30/10/2017
DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Telephone: 78115200
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (UK) LIMITED | Active - Accounts Filed | View Report |
| ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/09/2024 | Craig Andrew Harwood (931961671) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORSTED HORNSEA PROJECT THREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORSTED HORNSEA PROJECT THREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED HORNSEA PROJECT THREE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
19/02/2024 - Present (9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2013 - 04/06/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/09/2024 | Craig Andrew Harwood (931961671) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Henriette Holm (929024285) has left the board |
| 23/02/2024 | New Board Member Duncan Guy Clark (931964641) Appointed |
| 22/02/2024 | Kushal Saujani (928454902) has left the board |
| 22/02/2024 | James Alexander Baldwin (928203845) has left the board |
| 22/02/2024 | New Board Member Craig Andrew Harwood (931961671) Appointed |
| 20/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Henriette Holm (929024285) Appointed |
| 20/10/2022 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 20/10/2022 | New Board Member Henriette Holm (930127723) Appointed |
| 20/10/2022 | Natasha Sarah Litten (929014216) has left the board |
| 20/10/2022 | John Ambrose Galloway (928990242) has left the board |
| 14/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | Gabriel Davies (928197669) has left the board |
| 06/12/2021 | New Board Member Natasha Sarah Litten (929014216) Appointed |
| 29/11/2021 | New Board Member John Ambrose Galloway (928990242) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Kushal Saujani (928454902) Appointed |
| 16/04/2021 | New Board Member Gabriel Davies (928197669) Appointed |
| 16/04/2021 | New Board Member Jamie Baldwin (928203845) Appointed |
| 19/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Henriette Holm Morch (927105134) has left the board |
| 01/07/2020 | New Board Member Henriette Holm Morch (923318386) Appointed |
| 24/06/2020 | Kasper Larsen Tolstrup (925614944) has left the board |
| 24/06/2020 | New Board Member Sophie Lewis (927105125) Appointed |
| 24/06/2020 | New Board Member Henriette Holm Morch (927105134) Appointed |
| 24/06/2020 | Magnus Brogaard Larsen (920223561) has left the board |
| 24/06/2020 | New Board Member Benjamin Westwood (927033320) Appointed |
| 30/03/2020 | New Board Member Kasper Larsen Tolstrup (925614944) Appointed |
| 30/03/2020 | Kasper Larsen Tolstrup (925724014) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Kasper Larsen Tolstrup (925724014) Appointed |
| 09/04/2019 | Allan Madsen (922648748) has left the board |
| 02/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/02/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Allan Madsen (922648748) Appointed |
| 27/04/2017 | Gavin Rooke (918679249) has left the board |
| 03/11/2016 | New Accounts filed |
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