HORNSEA 1 LIMITED
Overview
| Company Name | HORNSEA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORNSEA 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORNSEA 1 LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORNSEA 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON WIND LIMITED | May 19, 2011 | May 19, 2011 |
What are the latest accounts for HORNSEA 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HORNSEA 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HORNSEA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Benjamin Michael Burgess as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Derek George Ridley as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ramon Parra Esteso as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Dunn as a director on Apr 23, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sara Sancho Peris as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Martin James Swain as a director on Apr 23, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Charles Gray as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Catherine Power as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Nicholas Ord as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Director's details changed for Mr Ramon Parra on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shivani Ajitkumar Kondaskar as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Thomas Krogh Jensen as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Hugh Alistair Yendole as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Hugh Alistair Yendole as a director on May 21, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Thomas Krogh Jensen as a director on May 21, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ramon Parra on May 12, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of HORNSEA 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 292089250001 | |||||
| BURGESS, Benjamin Michael | Director | 1 Finsbury Avenue EC2M 2PF London Lppi England | United Kingdom | British | 330475100001 | |||||
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 England | England | British | 254654780002 | |||||
| DI SALLE, Filippo | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | England | Italian | 299462550002 | |||||
| JENSEN, Thomas Krogh | Director | c/o C/0 Orsted 2820 Gentofte 1 Nesa Alle Denmark | Denmark | Danish | 336177270001 | |||||
| POWER, Fiona Catherine | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court England | England | British | 322707490001 | |||||
| RIDLEY, Matthew Derek George | Director | EC2Y 5AU London 1 London Wall Place England | England | British | 348155510001 | |||||
| SANCHO PERIS, Sara | Director | EC2Y 5AU London 1 London Wall Place England | United Kingdom | Spanish | 317089500002 | |||||
| SWAIN, Martin James | Director | Uk House 164 182 Oxford St W1D 1NN London 5th-6th Floor England | United Kingdom | British | 337374320001 | |||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 England | England | British | 335698110001 | |||||
| BOWN, Andrew John | Secretary | London Wall EC2Y 5DN London 11th Floor 140 | British | 188955630001 | ||||||
| HARDE, Joern | Secretary | London Wall EC2Y 5DN London 11th Floor 140 England | British | 161165780001 | ||||||
| AGRAWAL, Deepak Kumar | Director | Wilton Road SW1V 1AN London 5 England | United Kingdom | British | 159612410001 | |||||
| BISCHOFF, Wolfgang Stefan, Dr | Director | London Wall EC2Y 5DN London 11th Floor 140 | England | German | 309193290001 | |||||
| BISCHOFF, Wolfgang | Director | London Wall EC2Y 5DN London 11th Floor 140 | England | German | 165320700001 | |||||
| BOWYER, Richard Charles | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 176953110002 | |||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 97260470001 | |||||
| CLARK, Duncan Guy | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 177432350001 | |||||
| DUNN, Ian Robert | Director | 5th-6th Floor, Uk House, 164-182 Oxford Street W1D 1NN London Octopus Energy England | England | British | 126747090003 | |||||
| EINSET, Erik | Director | Wilton Road SW1V 1AN London 5 England | United States | American | 252895710001 | |||||
| GEORGE, Philip Roger Perkins | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 95133490003 | |||||
| GRAY, Julian Charles | Director | Howick Place SW1P 1WG London 5 England | England | British | 296390540001 | |||||
| HAWKES, Darren John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 166067550001 | |||||
| HENNEMEYER, Paul | Director | London Wall EC2Y 5DN London 11th Floor 140 | United Kingdom | British | 163799370001 | |||||
| HJELM, Jacob | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 268338080005 | |||||
| HOLST, Jesper Krarup | Director | c/o Watson, Farley & Williams Appold Street EC2A 2HB London 15 England | United Kingdom | Danish | 158216990001 | |||||
| KINSELLA, Andy | Director | London Wall EC2Y 5DN London 11th Floor 140 | Ireland | Irish | 135273640001 | |||||
| KINSELLA, Andy | Director | 140 London Wall EC2Y 5DN London 11 Floor England | Ireland | Irish | 135273640001 | |||||
| KOLOF, Klaus | Director | 91052 Erlangen Erlangen Werner-Von-Siemens-Str.50 Germany | Germany | German | 161157320001 | |||||
| KONDASKAR, Shivani Ajitkumar | Director | 1 Nesa Alle 2820 Gentofte Orsted Denmark | Denmark | German | 314396220001 | |||||
| LILLEY, Stephen Bernard | Director | 5 Wilton Road SW1V 1AN London 4th Floor, The Peak England | United Kingdom | British | 277074170001 | |||||
| LINDHARDT, Johan Hee | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| LINDHARDT, Johan Hee | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 243421730001 | |||||
| MØRCH, Henriette Holm | Director | Nesa Alle 1 2820 Gentofte Dong Energy Denmark | Denmark | Danish | 233183860001 | |||||
| NEUBERT, Martin | Director | Nesa Alle Gentofte Dong Energy, 1 2820 Denmark | Denmark | German | 193127490001 |
Who are the persons with significant control of HORNSEA 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hornsea 1 Holdings Limited | Jan 17, 2018 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ørsted A/S | Jun 09, 2016 | Kraftvaerksvej Skaerbaek 53 7000, Fredericia Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0