HORNSEA TWO PSC LIMITED: Filings

  • Overview

    Company NameHORNSEA TWO PSC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13794536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORNSEA TWO PSC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    4 pagesCS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 2,000
    3 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 29/09/2025
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Director's details changed for Mr Daire Reilly on Jul 30, 2025

    2 pagesCH01

    Director's details changed for Mr Samuel James Claxton on Jun 17, 2025

    2 pagesCH01

    Appointment of Lauren Ann Mcgee as a director on May 06, 2025

    2 pagesAP01

    Appointment of Andrew Colin Greenleaf as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of David James Facey as a director on May 06, 2025

    1 pagesTM01

    Appointment of Thomas Krogh Jensen as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Julian Charles Gray as a director on May 06, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Westwood as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Samuel James Claxton as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Daire Reilly as a director on Jan 09, 2025

    2 pagesAP01

    Change of details for Makalu Holdco 4 Limited as a person with significant control on Jan 03, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: change of name 27/12/2024
    RES13

    Memorandum and Articles of Association

    32 pagesMA

    Certificate of change of name

    Company name changed orsted hornsea two holdings LTD\certificate issued on 03/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2025

    RES15

    Appointment of Mr Jose Maria Mendez Sanchez-Castillo as a director on Dec 31, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 2,000
    3 pagesSH01

    Confirmation statement made on Dec 09, 2024 with updates

    4 pagesCS01

    Cessation of Orsted Power (Uk) Limited as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Notification of Makalu Holdco 4 Limited as a person with significant control on Nov 30, 2024

    2 pagesPSC02

    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