HORNSEA 1 HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHORNSEA 1 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11120527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HORNSEA 1 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Offshore Wind Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Nov 26, 2018
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11032205
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ørsted Wind Power A/S
    Kraftvaerksvej
    Skaerbaek
    53
    7000 Frederica
    Denmark
    Dec 20, 2017
    Kraftvaerksvej
    Skaerbaek
    53
    7000 Frederica
    Denmark
    Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredCentral Business Register, Denmark
    Registration Number31849292
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hornsea 1 Psc Limited
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Dec 20, 2017
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11116433
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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