Orsted Hornsea 1 Holdings Limited LONDON


Orsted Hornsea 1 Holdings Limited is a private limited company that can be found at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-12-18, this 3-year-old company is run by 3 directors.
Director Jacob H., appointed on 16 July 2021. Director Hamish Y., appointed on 16 July 2021. Director Benjamin W., appointed on 16 July 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2020-12-17 and the date for the next filing is 2021-12-31. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Orsted 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 11116433
Date of Incorporation Mon, 18th 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 Thu, 30th Sep 2021 (4 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Jacob H.

Position: Director

Appointed: 16 July 2021

Hamish Y.

Position: Director

Appointed: 16 July 2021

Benjamin W.

Position: Director

Appointed: 16 July 2021

Benjamin W.

Position: Director

Appointed: 11 March 2019

Resigned: 16 July 2021

Vanessa O.

Position: Director

Appointed: 03 September 2018

Resigned: 31 May 2021

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: 18 December 2017

Resigned: 16 July 2021

Henriette M.

Position: Director

Appointed: 18 December 2017

Resigned: 16 July 2021

Darren H.

Position: Director

Appointed: 18 December 2017

Resigned: 02 February 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Orsted Power (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a pirvate limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority Companies Act 1985-2006
Legal form Pirvate Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 4984787
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
Free Download (1 page)

Company search

Advertisements