Menna Overview

Here’s a quick overview of HORNSEA 1 HOLDINGS LIMITED 👀 — a London based business that started in 2017.

HORNSEA 1 HOLDINGS LIMITED

  • Company statusactive
  • Company No11120527
  • Age8 years 7 months Incorporated 20 December 2017
  • Officers8

Address

5 Howick Place, London, SW1P 1WG

HORNSEA 1 HOLDINGS LIMITED is an active company incorporated on 20 December 2017 and based in London. The company was registered 9 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Group

11 Months Ago on 07 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 18 Jun 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 30 May 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 29 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 26 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 19 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Oct 2024

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 29 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 25 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 03 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Nov 2023

People

Officers8

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ANDREW, Edmund Georgedirector Jan 198729 Sept 2023
CLAXTON, Samuel Jamesdirector Nov 198807 Mar 2025
DI SALLE, Filippodirector Apr 197227 Oct 2022
DUNN, Ian Robertdirector Dec 196729 Jul 2024
JENSEN, Thomas Kroghdirector Nov 197227 May 2025
PARRA ESTESO, Ramondirector Feb 197801 May 2023
POWER, Fiona Catherinedirector Aug 198723 Sept 2025
YENDOLE, Hugh Alistairdirector Feb 196827 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jupiter Offshore Wind Limited 26 Nov 2018
Ørsted Wind Power A/S 20 Dec 2017
Hornsea 1 Psc Limited 20 Dec 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.