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Hornsea 1 Limited

07640868

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 19/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990
Other business support service activities

Officers

Filippo Di Salle

director · Since 27/10/2022

OFFSHORE PROJECT MANAGER

ITALIAN · ENGLAND · Age 54

Also on 1 other board

Mr Edmund George Andrew

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Samuel James Claxton

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Mr Hugh Alistair Yendole

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Thomas Krogh Jensen

director · Since 27/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Fiona Catherine Power

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 21 other boards

Matthew Derek George Ridley

director · Since 23/04/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Ms Sara Sancho Peris

director · Since 23/04/2026

SPANISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Martin James Swain

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Benjamin Michael Burgess

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Hornsea 1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 11120527 · Register Of Companies For England And Wales · Private Limited Company

Notified 17/01/2018

Former PSCs

Ørsted A/S

Ceased 17/01/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 27/11/2018Registered 27/11/2018