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ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Company number 08584210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
13 Oct 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Craig Andrew Harwood as a director on 6 September 2024
28 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
16 Jun 2024 CH01 Director's details changed for Craig Andrew Harwood on 13 June 2024
21 Feb 2024 AP01 Appointment of Mr Duncan Guy Clark as a director on 19 February 2024
20 Feb 2024 TM01 Termination of appointment of Kushal Saujani as a director on 19 February 2024
20 Feb 2024 TM01 Termination of appointment of James Alexander Baldwin as a director on 19 February 2024
20 Feb 2024 AP01 Appointment of Craig Andrew Harwood as a director on 19 February 2024
30 Jan 2024 CH01 Director's details changed for James Alexander Baldwin on 26 January 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Henriette Holm as a director on 17 April 2023
14 Feb 2023 CH01 Director's details changed for Henriette Holm on 31 January 2023
18 Oct 2022 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
18 Oct 2022 AP01 Appointment of Henriette Holm as a director on 17 October 2022
18 Oct 2022 AP01 Appointment of Mr Philip Henry De Villiers as a director on 17 October 2022
18 Oct 2022 TM01 Termination of appointment of Natasha Sarah Litten as a director on 17 October 2022
18 Oct 2022 TM01 Termination of appointment of John Ambrose Galloway as a director on 17 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 2,001,100
01 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
21 Jun 2022 CH01 Director's details changed for Jamie Baldwin on 1 April 2021
07 Mar 2022 CH01 Director's details changed for John Ambrose Galloway on 1 March 2022
02 Dec 2021 TM01 Termination of appointment of Gabriel Davies as a director on 30 November 2021