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.
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
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 18 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 29 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 To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 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
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
People
Officers8
Significant control (PSC)2
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 |
|---|---|---|
| Jupiter Offshore Wind Limited | 26 Nov 2018 | |
| Ørsted Wind Power A/S | 20 Dec 2017 | |
| Hornsea 1 Psc Limited | 20 Dec 2017 |
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ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George, CLAXTON, Samuel James, DI SALLE, Filippo, DUNN, Ian Robert, PARRA ESTESO, Ramon, POWER, Fiona Catherine, YENDOLE, Hugh Alistair, AGRAWAL, Deepak Kumar, GRAY, Julian Charles, HAWKES, Darren John, HJELM, Jacob, LILLEY, Stephen Bernard, LINDHARDT, Johan Hee, MØRCH, Henriette Holm, O'CONNELL, Vanessa, SAROBE SCHURER, Thomas Dennis Elliot, WAKEFIELD, Nathan John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George, CLAXTON, Samuel James, WAKEFIELD, Nathan John, WESTWOOD, Benjamin are mutual persons.
ANDREW, Edmund George, CLAXTON, Samuel James, WAKEFIELD, Nathan John, WESTWOOD, Benjamin are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, DI SALLE, Filippo, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George, WAKEFIELD, Nathan John are mutual persons.
CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, GRAY, Julian Charles, WESTWOOD, Benjamin are mutual persons.
CLAXTON, Samuel James, GRAY, Julian Charles, WESTWOOD, Benjamin are mutual persons.
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.
CLAXTON, Samuel James, GRAY, Julian Charles, HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, MØRCH, Henriette Holm, SYKES, Benjamin John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, LINDHARDT, Johan Hee, MØRCH, Henriette Holm, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, SYKES, Benjamin John, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart are mutual persons.
CLAXTON, Samuel James, YENDOLE, Hugh Alistair, GRAY, Julian Charles, HJELM, Jacob, LINDHARDT, Johan Hee, MØRCH, Henriette Holm, WESTWOOD, Benjamin, YATES, Hamish Donald Stewart 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, HAWKES, Darren John, HJELM, Jacob are mutual persons.
CLAXTON, Samuel James, HAWKES, Darren John, HJELM, Jacob 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.
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CLAXTON, Samuel James are mutual persons.
CLAXTON, Samuel James, WESTWOOD, Benjamin are mutual persons.
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CLAXTON, Samuel James, LILLEY, Stephen Bernard are mutual persons.
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DUNN, Ian Robert, PARRA ESTESO, Ramon, AGRAWAL, Deepak Kumar, LILLEY, Stephen Bernard are mutual persons.
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DUNN, Ian Robert, PARRA ESTESO, Ramon, AGRAWAL, Deepak Kumar, LILLEY, Stephen Bernard are mutual persons.
DUNN, Ian Robert, PARRA ESTESO, Ramon, AGRAWAL, Deepak Kumar, LILLEY, Stephen Bernard are mutual persons.
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PARRA ESTESO, Ramon, YENDOLE, Hugh Alistair, LILLEY, Stephen Bernard are mutual persons.
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POWER, Fiona Catherine are mutual persons.
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YENDOLE, Hugh Alistair, HAWKES, Darren John, HJELM, Jacob, LINDHARDT, Johan Hee, WESTWOOD, Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of HORNSEA 1 HOLDINGS LIMITED 👀 — a London based business that started in 2017.