Orsted Hornsea Project Three (UK) Limited

Company Name	Orsted Hornsea Project Three (UK) Limited
Company Status	Active
Company Number	08584210
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Previous Names	Smart Wind Spc7 Limited and Dong Energy Hornsea Project Three (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(10 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Craig Andrew Harwood
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(10 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Director Name	Mr Fintan Michael Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Corporate Finance Director
Country of Residence	Ireland
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Director Name	Dr Wolfgang Stefan Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Director Name	Mr Richard Charles Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Director Name	Mr Cameron Ewen Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Chief Operating Officer, Offshore
Country of Residence	Scotland
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	11th Floor, 140 London Wall London EC2Y 5DN

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2021)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Magnus Brogaard Larsen
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2015(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 June 2020)
Role	Head Of Commercial Management, Market Development
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Allan Madsen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Kasper Larsen Tolstrup
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Sophie Lewis
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(6 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kraftvaerksvej 53 7000 Fredericia Denmark

Director Name	Henriette Holm MØRch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 2020(6 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(6 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Gabriel Davies
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	James Alexander Baldwin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Kushal Saujani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	John Ambrose Galloway
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Natasha Sarah Litten
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Henriette Holm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 October 2022(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 17 April 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	12f Hibiya Mitsui Tower 1-1-2 Yurakucho Chiyoda-Ku, 100-0006 Tokyo Japan

Contact

Website	smartwind.co.uk
Email address	[email protected]

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

21 February 2024	Appointment of Mr Duncan Guy Clark as a director on 19 February 2024 (2 pages)
20 February 2024	Termination of appointment of Kushal Saujani as a director on 19 February 2024 (1 page)
20 February 2024	Termination of appointment of James Alexander Baldwin as a director on 19 February 2024 (1 page)
20 February 2024	Appointment of Craig Andrew Harwood as a director on 19 February 2024 (2 pages)
30 January 2024	Director's details changed for James Alexander Baldwin on 26 January 2024 (2 pages)
16 October 2023	Full accounts made up to 31 December 2022 (31 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
17 April 2023	Termination of appointment of Henriette Holm as a director on 17 April 2023 (1 page)
14 February 2023	Director's details changed for Henriette Holm on 31 January 2023 (2 pages)
18 October 2022	Appointment of Mr Philip Henry De Villiers as a director on 17 October 2022 (2 pages)
18 October 2022	Appointment of Henriette Holm as a director on 17 October 2022 (2 pages)
18 October 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
18 October 2022	Termination of appointment of Natasha Sarah Litten as a director on 17 October 2022 (1 page)
18 October 2022	Termination of appointment of John Ambrose Galloway as a director on 17 October 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (29 pages)
31 August 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 2,001,100 (3 pages)
1 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
21 June 2022	Director's details changed for Jamie Baldwin on 1 April 2021 (2 pages)
7 March 2022	Director's details changed for John Ambrose Galloway on 1 March 2022 (2 pages)
2 December 2021	Appointment of Natasha Sarah Litten as a director on 17 November 2021 (2 pages)
2 December 2021	Termination of appointment of Gabriel Davies as a director on 30 November 2021 (1 page)
25 November 2021	Appointment of John Ambrose Galloway as a director on 17 November 2021 (2 pages)
17 September 2021	Full accounts made up to 31 December 2020 (28 pages)
19 August 2021	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,001,100 (3 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
24 June 2021	Appointment of Kushal Saujani as a director on 10 June 2021 (2 pages)
19 April 2021	Termination of appointment of Benjamin Westwood as a director on 1 April 2021 (1 page)
16 April 2021	Termination of appointment of Benjamin John Sykes as a director on 1 April 2021 (1 page)
16 April 2021	Termination of appointment of Henriette Holm Mørch as a director on 1 April 2021 (1 page)
16 April 2021	Termination of appointment of Sophie Lewis as a director on 1 April 2021 (1 page)
14 April 2021	Appointment of Jamie Baldwin as a director on 1 April 2021 (2 pages)
14 April 2021	Appointment of Gabriel Davies as a director on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Sophie Lewis on 22 March 2021 (2 pages)
8 April 2021	Director's details changed for Benjamin Westwood on 18 March 2021 (2 pages)
12 March 2021	Full accounts made up to 31 December 2019 (26 pages)
25 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 1,100 (3 pages)
30 November 2020	Director's details changed for Sophie Lewis on 27 November 2020 (2 pages)
9 September 2020	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
21 June 2020	Appointment of Sophie Lewis as a director on 18 June 2020 (2 pages)
21 June 2020	Appointment of Benjamin Westwood as a director on 18 June 2020 (2 pages)
21 June 2020	Termination of appointment of Magnus Brogaard Larsen as a director on 8 June 2020 (1 page)
21 June 2020	Termination of appointment of Kasper Larsen Tolstrup as a director on 4 June 2020 (1 page)
21 June 2020	Appointment of Henriette Holm MÃ¸rch as a director on 18 June 2020 (2 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (23 pages)
5 April 2019	Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019 (2 pages)
5 April 2019	Termination of appointment of Allan Madsen as a director on 29 March 2019 (1 page)
19 February 2019	Statement by Directors (3 pages)
19 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 February 2019	Solvency Statement dated 19/02/19 (3 pages)
19 February 2019	Statement of capital on 19 February 2019 GBP 100 (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (22 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
26 February 2018	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 26 February 2018 (1 page)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (4 pages)
30 October 2017	Change of name notice (2 pages)
30 October 2017	Change of name notice (2 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
17 August 2016	Full accounts made up to 31 December 2015 (22 pages)
17 August 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 214,960 (9 pages)
8 July 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
8 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 214,960 (9 pages)
7 July 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
7 July 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
28 May 2016	Company name changed smart wind SPC7 LIMITED\certificate issued on 28/05/16 CONNOT ‐ Change of name notice (3 pages)
28 May 2016	Company name changed smart wind SPC7 LIMITED\certificate issued on 28/05/16 CONNOT ‐ Change of name notice (3 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
6 October 2015	Auditor's resignation (2 pages)
6 October 2015	Auditor's resignation (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 September 2015	Appointment of Mr Benjamin John Sykes as a director on 21 August 2015 (2 pages)
4 September 2015	Appointment of Mr Gavin Rooke as a director on 21 August 2015 (2 pages)
4 September 2015	Appointment of Mr Gavin Rooke as a director on 21 August 2015 (2 pages)
4 September 2015	Appointment of Mr Benjamin John Sykes as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 21/08/2015 (37 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Resolutions RES13 ‐ Shares conversion 21/08/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 214,960 (9 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 214,960 (9 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 214,960 (16 pages)
1 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 214,960 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 960 (25 pages)
13 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 960 (25 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
3 December 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
3 December 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
25 June 2013	Incorporation Statement of capital on 2013-06-25 GBP 960 (73 pages)
25 June 2013	Incorporation Statement of capital on 2013-06-25 GBP 960 (73 pages)

Orsted Hornsea Project Three (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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