HORNSEA TWO PSC LIMITED
Overview
| Company Name | HORNSEA TWO PSC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13794536 |
| 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 TWO PSC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HORNSEA TWO PSC LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORNSEA TWO PSC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORSTED HORNSEA TWO HOLDINGS LTD | Dec 10, 2021 | Dec 10, 2021 |
What are the latest accounts for HORNSEA TWO PSC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HORNSEA TWO PSC LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for HORNSEA TWO PSC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital on Sep 30, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Director's details changed for Mr Daire Reilly on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Lauren Ann Mcgee as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Andrew Colin Greenleaf as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of David James Facey as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Thomas Krogh Jensen as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Julian Charles Gray as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Benjamin Westwood as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Samuel James Claxton as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Daire Reilly as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Makalu Holdco 4 Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Certificate of change of name Company name changed orsted hornsea two holdings LTD\certificate issued on 03/01/25 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Mr Jose Maria Mendez Sanchez-Castillo as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Orsted Power (Uk) Limited as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Makalu Holdco 4 Limited as a person with significant control on Nov 30, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Who are the officers of HORNSEA TWO PSC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 England | England | British | 254654780002 | |||||
| GREENLEAF, Andrew Colin | Director | Brightlingsea CO7 0AW Essex 155 Tower Street England | England | British | 335768620001 | |||||
| JENSEN, Thomas Krogh | Director | c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark | Denmark | Danish | 335745990001 | |||||
| MCGEE, Lauren Ann | Director | Eastside Road DN31 3NB Grimsby Orsted England | England | British | 335770020001 | |||||
| MENDEZ SANCHEZ-CASTILLO, Jose Maria | Director | Howick Place SW1P 1WG London 5 England | Spain | Spanish | 330801580001 | |||||
| REILLY, Daire | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | Irish | 331024370002 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 177432350001 | |||||
| DAVIES, Gabriel | Director | Howick Place SW1P 1WG London 5 England | England | British | 281976690001 | |||||
| FACEY, David James | Director | Howick Place SW1P 1WG London 5 England | England | British | 314322380001 | |||||
| GRAY, Julian Charles | Director | Howick Place SW1P 1WG London 5 England | England | British | 296390540001 | |||||
| HAASE, Jens | Director | 1 Nesa Alle 2820 Gentofte Orsted Denmark | Denmark | Danish | 255706480001 | |||||
| HJELM, Jacob | Director | Nesa Alle 2820 Gentofte Orsted 1 Denmark | Denmark | Danish | 268338080010 | |||||
| HOLM, Henriette | Director | 1 Nesa Alle 2820 Gentofte Orsted Denmark | Denmark | Danish | 290242850001 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 | |||||
| YATES, Hamish Donald Stewart | Director | Howick Place SW1P 1WG London 5 England | England | British | 300803870001 |
Who are the persons with significant control of HORNSEA TWO PSC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Uk How02 Holdings Limited | Nov 30, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Orsted Power (Uk) Limited | Dec 10, 2021 | Howick Place SW1P 1WG London 5 England | Yes | ||||||||||
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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