All Information about:

Name	Hornsea 1 Limited
Address	5 Howick Place London SW1P 1WG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 April 2022
Company No.	07640868 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Heron Wind Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hornsea 1 Holdings Limited Status: Active Notified: 17/01/2018 Companies House Number: 11120527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ørsted A/S Status: Ceased Notified: 09/06/2016 Ceased: 17/01/2018 Companies House Number: 36213728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Andrew, Edmund George London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Di Salle, Filippo Kings Langley, England Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: England Nationality: Italian

Gray, Julian Charles London, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hjelm, Jacob 2820 Gentofte, Denmark Status: Active Notified: 25/02/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Kondaskar, Shivani Ajitkumar 2820, Gentofte, Denmark Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: German

Ord, Jonathan Nicholas London, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parra, Ramon London, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Westwood, Benjamin London, England Status: Active Notified: 25/02/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lilley, Stephen Bernard London, England Status: Ceased Notified: 25/08/2022 Ceased: 01/05/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Benjamin John London, England Status: Ceased Notified: 09/11/2015 Ceased: 27/02/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British

Vasudev, Partha London, England Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John London, England Status: Ceased Notified: 27/10/2022 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yates, Hamish Donald Stewart London, England Status: Ceased Notified: 31/05/2021 Ceased: 08/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB VI Aura Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08608175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB VI Aura Transmission Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 07883199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hornsea 1 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (2)