ORSTED HORNSEA PROJECT THREE (UK) LIMITED

Company number 08584210

35 officers / 27 resignations

BONAH, Leon

• Correspondence address: 2nd Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1997
• Appointed on: 30 December 2025
• Nationality: German
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 24 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DAVIDSON, Ross

• Correspondence address: 2nd Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 30 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 9 July 2026

KUHNE, Alana

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 14 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 9 July 2026

MCALLISTER, Craig Donald

• Correspondence address: Ussim Level 6, 60 Threadneedle Street, London, EC2R 8HP
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 24 February 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PETRIE, Adam James

• Correspondence address: 2nd Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 30 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 July 2026

BOWN, Andrew John

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 21 August 2015
• Nationality: British

HARDE, Joern

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 4 June 2014

BALDWIN, James Alexander

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 March 2025
• Resigned on: 24 February 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 9 July 2026

BALDWIN, James Alexander

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 April 2021
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England

BISCHOFF, Wolfgang Stefan, Dr

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: German
• Country of residence: England

BOWYER, Richard Charles

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom

CLARK, Duncan Guy

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 February 2024
• Resigned on: 14 October 2025
• Nationality: British
• Country of residence: England

DAVIES, Gabriel

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 April 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 October 2022
• Resigned on: 3 March 2025
• Nationality: British
• Country of residence: England

GALLOWAY, John Ambrose

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 17 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England

HARNETT, Patrick Peter

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 March 2025
• Resigned on: 14 October 2025
• Nationality: British
• Country of residence: United Kingdom

HARWOOD, Craig Andrew

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2024
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England

HEWITT, Alexander Joseph

• Correspondence address: 2nd Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 December 2025
• Resigned on: 24 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOLM, Henriette

• Correspondence address: 12f Hibiya Mitsui Tower, 1-1-2 Yurakucho, Chiyoda-Ku, 100-0006, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 October 2022
• Resigned on: 17 April 2023
• Nationality: Danish
• Country of residence: Japan

KINSELLA, Andy

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: Irish
• Country of residence: Ireland

LARSEN, Magnus Brogaard

• Correspondence address: Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 26 October 2015
• Resigned on: 8 June 2020
• Nationality: Danish
• Country of residence: Denmark

LEWIS, Sophie

• Correspondence address: Kraftvaerksvej, 53, 7000, Fredericia, Denmark
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Denmark

LITTEN, Natasha Sarah

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England

MADSEN, Allan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 April 2017
• Resigned on: 29 March 2019
• Nationality: Danish
• Country of residence: England

MØRCH, Henriette Holm

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: Danish
• Country of residence: Denmark

ROOKE, Gavin

• Correspondence address: Dong Energy, 5, Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 August 2015
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom

SAUJANI, Kushal Jayantilal

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 10 June 2021
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England

SMITH, Cameron Ewen

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 April 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: Scotland

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 August 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom

TOLSTRUP, Kasper Larsen

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 March 2019
• Resigned on: 4 June 2020
• Nationality: Danish
• Country of residence: Denmark

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England

WHELAN, Fintan Michael

• Correspondence address: 11th Floor, 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 2013
• Resigned on: 23 April 2014
• Nationality: Irish
• Country of residence: Ireland