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All Information about:
Name

Hornsea 1 Holdings Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 11120527 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jupiter Offshore Wind Limited Status: Active Notified: 26/11/2018 Companies House Number: 11032205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Orsted Hornsea 1 Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11116433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ørsted Wind Power A/S Status: Ceased Notified: 20/12/2017 Ceased: 26/11/2018 Companies House Number: 31849292 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    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 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 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 Status: Ceased Notified: 20/12/2017 Ceased: 27/02/2020 Occupation: None 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 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 (3)

    gb-flag Hornsea 1 Limited Status: Active Notified: 17/01/2018 Companies House Number: 07640868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hornsea 1 Limited Status: Active Notified: 17/01/2018 Companies House Number: 07640868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Njord LTD Status: Active Notified: 17/01/2018 Companies House Number: 07640851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •