Hornsea 1 Holdings Limited is a private limited company situated at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-12-20, this 3-year-old company is run by 5 directors.
Director Hamish Y., appointed on 31 May 2021. Director Benjamin W., appointed on 25 February 2020. Director Jacob H., appointed on 25 February 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2020-12-19 and the due date for the subsequent filing is 2022-01-02. Additionally, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| 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 | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (295 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 2nd Jan 2022 (2022-01-02) |
| Last confirmation statement dated | Sat, 19th Dec 2020 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Gip Iii Jupiter 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.
Gip Iii Jupiter Limited
5th Floor 6 St Andrew Street, London, EC4A 3AE, 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th November 2021 filed on: 17th, November 2021 |
confirmation statement | Free Download (5 pages) |
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