Hornsea 1 Holdings Limited LONDON


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.

Hornsea 1 Holdings Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hamish Y.

Position: Director

Appointed: 31 May 2021

Benjamin W.

Position: Director

Appointed: 25 February 2020

Jacob H.

Position: Director

Appointed: 25 February 2020

Deepak A.

Position: Director

Appointed: 26 November 2018

Erik E.

Position: Director

Appointed: 26 November 2018

Vanessa O.

Position: Director

Appointed: 25 February 2020

Resigned: 31 May 2021

Benjamin W.

Position: Director

Appointed: 22 February 2019

Resigned: 25 February 2020

Vanessa O.

Position: Director

Appointed: 03 September 2018

Resigned: 25 February 2020

Johan L.

Position: Director

Appointed: 03 September 2018

Resigned: 11 January 2019

Johan L.

Position: Director

Appointed: 05 March 2018

Resigned: 31 August 2018

Benjamin S.

Position: Director

Appointed: 20 December 2017

Resigned: 27 February 2020

Henriette M.

Position: Director

Appointed: 20 December 2017

Resigned: 25 February 2020

Darren H.

Position: Director

Appointed: 20 December 2017

Resigned: 02 February 2018

People with significant control

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 ├śrsted 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

├śrsted 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 15th November 2021
filed on: 17th, November 2021
Free Download (5 pages)

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