HORNSEA 1 HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HORNSEA 1 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HORNSEA 1 HOLDINGS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120527. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNSEA 1 HOLDINGS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11120527. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNSEA 1 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAMON PARRA | Feb 1978 | Spanish | Director | 2023-05-01 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2022-11-01 | CURRENT |
| SHIVANI AJITKUMAR KONDASKAR | Feb 1987 | German | Director | 2023-09-29 | CURRENT |
| BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-02-25 | CURRENT |
| PARTHA VASUDEV | Nov 1976 | British | Director | 2024-03-01 | CURRENT |
| JULIAN CHARLES GRAY | Jul 1981 | British | Director | 2022-07-21 | CURRENT |
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-29 | CURRENT |
| FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2022-10-27 | CURRENT |
| JACOB HJELM | Aug 1975 | Danish | Director | 2020-02-25 | CURRENT |
| MR HAMISH DONALD YATES | May 1992 | British | Director | 2021-05-31 UNTIL 2023-09-08 | RESIGNED |
| STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2022-08-25 UNTIL 2023-05-01 | RESIGNED |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2022-10-27 UNTIL 2023-09-15 | RESIGNED |
| BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2019-02-22 UNTIL 2020-02-25 | RESIGNED |
| MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2017-12-20 UNTIL 2020-02-27 | RESIGNED |
| VANESSA O'CONNELL | Jul 1983 | Irish | Director | 2018-09-03 UNTIL 2020-02-25 | RESIGNED |
| THOMAS DENNIS ELLIOT SAROBE SCHURER | May 1987 | Spanish | Director | 2022-07-21 UNTIL 2022-08-25 | RESIGNED |
| VANESSA O'CONNELL | Jul 1983 | Irish | Director | 2020-02-25 UNTIL 2021-05-31 | RESIGNED |
| HENRIETTE HOLM MØRCH | Jan 1969 | Danish | Director | 2017-12-20 UNTIL 2020-02-25 | RESIGNED |
| JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-03-05 UNTIL 2018-08-31 | RESIGNED |
| JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-09-03 UNTIL 2019-01-11 | RESIGNED |
| MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2017-12-20 UNTIL 2018-02-02 | RESIGNED |
| MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-07-21 UNTIL 2022-10-27 | RESIGNED |
| MR ERIK EINSET | Dec 1963 | American | Director | 2018-11-26 UNTIL 2022-10-27 | RESIGNED |
| MR DEEPAK KUMAR AGRAWAL | Apr 1967 | British | Director | 2018-11-26 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jupiter Offshore Wind Limited | 2018-11-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ørsted Wind Power A/S | 2017-12-20 - 2018-11-26 | Skaerbaek 7000 Frederica |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Orsted Hornsea 1 Holdings Limited | 2017-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |