All Information about:

Name	Hornsea Three Holdings Limited
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	16034264 Show on Companies House
Company Register Status	active
Incorporation Date	22 October 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Orsted Hornsea Three Holdings Limited Status: Active Notified: 22/10/2024 Companies House Number: 16026965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Ørsted A/S Status: Active Notified: 31/01/2025 Companies House Number: 36213728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baldwin, James Alexander London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Duncan Guy London, United Kingdom Status: Active Notified: 22/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harnett, Patrick Peter London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sykes, Benjamin John London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Villiers, Philip Henry London, United Kingdom Status: Ceased Notified: 22/10/2024 Ceased: 03/03/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Orsted Hornsea Project Three (UK) Limited Status: Active Notified: 30/01/2025 Companies House Number: 08584210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors