Menna Overview
Here’s a quick overview of HORNSEA 1 PSC LIMITED 👀 — a London based business that started in 2017.
HORNSEA 1 PSC LIMITED
- Company statusactive
- Company No11116433
- Age8 years 7 months Incorporated 18 December 2017
- Officers5
Address
5 Howick Place, London, SW1P 1WG
HORNSEA 1 PSC LIMITED is an active company incorporated on 18 December 2017 and based in London. The company was registered 9 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Legacy
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Apr 2025
Legacy
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 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
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAXTON, Samuel James | director | Nov 1988 | 04 Mar 2025 |
| GREENLEAF, Andrew Colin | director | Jul 1965 | 06 May 2025 |
| JENSEN, Thomas Krogh | director | Nov 1972 | 06 May 2025 |
| MENDEZ SANCHEZ-CASTILLO, Jose Maria | director | Feb 1995 | 31 Dec 2024 |
| REILLY, Daire | director | Jun 1985 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Uk How01 Holdings Limited | 30 Nov 2024 | |
| Orsted Power (Uk) Limited | 18 Dec 2017 |
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CLAXTON, Samuel James are mutual persons.
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CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles, WESTWOOD, Benjamin are mutual persons.
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CLAXTON, Samuel James, GRAY, Julian Charles, HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, O'CONNELL, Vanessa, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
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CLAXTON, Samuel James, GREENLEAF, Andrew Colin, GRAY, Julian Charles, HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, HAWKES, Darren John, HJELM, Jacob are mutual persons.
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CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James are mutual persons.
REILLY, Daire are mutual persons.
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HAWKES, Darren John are mutual persons.
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SYKES, Benjamin John are mutual persons.
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SYKES, Benjamin John are mutual persons.
SYKES, Benjamin John are mutual persons.
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Menna Overview
Here’s a quick overview of HORNSEA 1 PSC LIMITED 👀 — a London based business that started in 2017.