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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 7-year-old company is run by 4 directors.
Director Samuel C., appointed on 04 March 2025. Director Daire R., appointed on 09 January 2025. Director Jose M., appointed on 31 December 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-15 and the date for the next filing is 2023-11-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

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 8 years old
Account next due date Mon, 30th Sep 2024 (287 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: 04 March 2025

Daire R.

Position: Director

Appointed: 09 January 2025

Jose M.

Position: Director

Appointed: 31 December 2024

Julian G.

Position: Director

Appointed: 08 September 2023

Benjamin W.

Position: Director

Appointed: 29 September 2023

Resigned: 17 March 2025

Jacob H.

Position: Director

Appointed: 16 July 2021

Resigned: 31 October 2024

Benjamin W.

Position: Director

Appointed: 16 July 2021

Resigned: 29 September 2023

Hamish Y.

Position: Director

Appointed: 16 July 2021

Resigned: 08 September 2023

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

Darren H.

Position: Director

Appointed: 18 December 2017

Resigned: 02 February 2018

Henriette M.

Position: Director

Appointed: 18 December 2017

Resigned: 16 July 2021

Benjamin S.

Position: Director

Appointed: 18 December 2017

Resigned: 16 July 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Orsted Uk How01 Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private 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. The second entity in the PSC register is Orsted Power (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a pirvate limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Orsted Uk How01 Holdings Limited

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

Legal authority Companies Act 1985-2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15920551
Notified on 30 November 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 30 November 2024
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 Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 25/03/25
filed on: 2nd, April 2025 		Free Download (1 page)

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