Hornsea 1 Holdings Limited is a private limited company situated at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-12-20, this 6-year-old company is run by 8 directors.
Director Edmund A., appointed on 29 September 2023. Director Shivani K., appointed on 29 September 2023. Director Ramon P., appointed on 01 May 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 11120527 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Jupiter Offshore Wind Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Orsted Hornsea 1 Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ørsted Wind Power A/S, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Jupiter Offshore Wind Limited
1 Bartholomew Lane, London, EC2N 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11032205 |
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Orsted Hornsea 1 Holdings Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11116433 |
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ørsted Wind Power A/S
53 Kraftvaerksvej, Skaerbaek, 7000 Frederica, Denmark
| Legal authority | Danish Act On Public And Private Limited Companies |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Central Business Register, Denmark |
| Registration number | 31849292 |
| Notified on | 20 December 2017 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 16th November 2023 director's details were changed filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy