ORSTED HORNSEA PROJECT THREE (UK) LIMITED

08584210
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMART WIND SPC7 LIMITED 25 Jun 2013 - 28 May 2016
DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED 28 May 2016 - 30 Oct 2017
People

Current directors

JAMES ALEXANDER BALDWIN

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MR DUNCAN GUY CLARK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR WOLFGANG STEFAN BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BOWN

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Jun 2014

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JOERN HARDE

Birthdate: N/A

Nationality:

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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DR WOLFGANG STEFAN BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BOWYER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GABRIEL DAVIES

Birthdate: Jun 1983

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Apr 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JOHN AMBROSE GALLOWAY

Birthdate: Aug 1987

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Nov 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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HENRIETTE HOLM

Birthdate: Dec 1968

Nationality: DANISH

Address: 12F HIBIYA MITSUI TOWER 1-1-2 YURAKUCHO CHIYODA-KU, 100-0006

Date Appointed: 17 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ANDY KINSELLA

Birthdate: Apr 1963

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MAGNUS BROGAARD LARSEN

Birthdate: Aug 1983

Nationality: DANISH

Address: DONG ENERGY NESA ALLÉ 1

Date Appointed: 26 Oct 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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SOPHIE LEWIS

Birthdate: Aug 1988

Nationality: BRITISH

Address: KRAFTVAERKSVEJ 53 7000

Date Appointed: 18 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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NATASHA SARAH LITTEN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Nov 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ALLAN MADSEN

Birthdate: Nov 1980

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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HENRIETTE HOLM MØRCH

Birthdate: Dec 1968

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 18 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Aug 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CAMERON EWEN SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 23 Apr 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Aug 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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KASPER LARSEN TOLSTRUP

Birthdate: Jul 1983

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 29 Mar 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 18 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR FINTAN MICHAEL WHELAN

Birthdate: Aug 1957

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Jun 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KUSHAL SAUJANI

Birthdate: Aug 1979

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 10 Jun 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER BALDWIN

Birthdate: Sep 1976

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Apr 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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CRAIG ANDREW HARWOOD

Birthdate: Sep 1978

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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