ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Company number 08584210

Date	Type	Description	View / Download
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Apr 2019	AP01	Appointment of Kasper Larsen Tolstrup as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Allan Madsen as a director on 29 March 2019	(1 page)
19 Feb 2019	SH20	Statement by Directors	(3 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 100	(3 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
26 Feb 2018	AD01	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 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(4 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 214,960	(9 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
07 Jul 2016	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
28 May 2016	CERTNM	Company name changed smart wind SPC7 LIMITED\certificate issued on 28/05/16 CONNOT ‐ Change of name notice	(3 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)