Menna Overview
Here’s a quick overview of HORNSEA 1 LIMITED 👀 — a London based business that started in 2011.
HORNSEA 1 LIMITED
- Company statusactive
- Company No07640868
- Age15 years 2 months Incorporated 19 May 2011
- Officers8
Address
5 Howick Place, London, SW1P 1WG, England
HORNSEA 1 LIMITED is an active company incorporated on 19 May 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 29 Sept 2023 |
| CLAXTON, Samuel James | director | Nov 1988 | 07 Mar 2025 |
| DI SALLE, Filippo | director | Apr 1972 | 27 Oct 2022 |
| DUNN, Ian Robert | director | Dec 1967 | 29 Jul 2024 |
| JENSEN, Thomas Krogh | director | Nov 1972 | 27 May 2025 |
| PARRA ESTESO, Ramon | director | Feb 1978 | 01 May 2023 |
| POWER, Fiona Catherine | director | Aug 1987 | 23 Sept 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hornsea 1 Holdings Limited | 17 Jan 2018 | |
| Ørsted A/S | 09 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HORNSEA 1 LIMITED 👀 — a London based business that started in 2011.