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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 7-year-old company is run by 9 directors.
Director Samuel C., appointed on 07 March 2025. Director Jonathan O., appointed on 29 July 2024. Director Ian D., appointed on 29 July 2024.
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.

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 8 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
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

Company staff

Samuel C.

Position: Director

Appointed: 07 March 2025

Jonathan O.

Position: Director

Appointed: 29 July 2024

Ian D.

Position: Director

Appointed: 29 July 2024

Edmund A.

Position: Director

Appointed: 29 September 2023

Shivani K.

Position: Director

Appointed: 29 September 2023

Ramon P.

Position: Director

Appointed: 01 May 2023

Filippo D.

Position: Director

Appointed: 27 October 2022

Julian G.

Position: Director

Appointed: 21 July 2022

Benjamin W.

Position: Director

Appointed: 25 February 2020

Partha V.

Position: Director

Appointed: 01 March 2024

Resigned: 01 March 2024

Jonathan O.

Position: Director

Appointed: 01 November 2022

Resigned: 29 July 2024

Nathan W.

Position: Director

Appointed: 27 October 2022

Resigned: 15 September 2023

Stephen L.

Position: Director

Appointed: 25 August 2022

Resigned: 01 May 2023

Thomas S.

Position: Director

Appointed: 21 July 2022

Resigned: 25 August 2022

Philip G.

Position: Director

Appointed: 21 July 2022

Resigned: 27 October 2022

Hamish Y.

Position: Director

Appointed: 31 May 2021

Resigned: 08 September 2023

Vanessa O.

Position: Director

Appointed: 25 February 2020

Resigned: 31 May 2021

Jacob H.

Position: Director

Appointed: 25 February 2020

Resigned: 31 October 2024

Benjamin W.

Position: Director

Appointed: 22 February 2019

Resigned: 25 February 2020

Erik E.

Position: Director

Appointed: 26 November 2018

Resigned: 27 October 2022

Deepak A.

Position: Director

Appointed: 26 November 2018

Resigned: 01 November 2022

Johan L.

Position: Director

Appointed: 03 September 2018

Resigned: 11 January 2019

Vanessa O.

Position: Director

Appointed: 03 September 2018

Resigned: 25 February 2020

Johan L.

Position: Director

Appointed: 05 March 2018

Resigned: 31 August 2018

Darren H.

Position: Director

Appointed: 20 December 2017

Resigned: 02 February 2018

Henriette M.

Position: Director

Appointed: 20 December 2017

Resigned: 25 February 2020

Benjamin S.

Position: Director

Appointed: 20 December 2017

Resigned: 27 February 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Hornsea 1 Psc Limited from London, United Kingdom. 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 Jupiter Offshore Wind Limited that put London, England 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.

Hornsea 1 Psc 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

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

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 12th May 2025 director's details were changed
filed on: 13th, May 2025 		Free Download (2 pages)

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