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Sonningmay Wind Limited

10722635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 12/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Muhammad Faraz Ali

director · Since 19/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Abdelhamid Lazaar

director · Since 10/08/2023

INVESTMENT MANAGER

FRENCH · FRANCE · Age 35

Mrs Alena Barysava

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Samuel James Claxton

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Francois Edouard Olivier Picard

director · Since 13/03/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 36

Mr Hugh Alistair Yendole

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Andrew Colin Greenleaf

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Thomas Krogh Jensen

director · Since 16/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Lauren Ann Mcgee

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Muhammad Faraz Ali

director · Since 19/05/2023

British · England · Age 28

Abdelhamid Lazaar

director · Since 10/08/2023

French · France · Age 35

Alena Barysava

director · Since 06/12/2024

British · United Kingdom · Age 39

Samuel James Claxton

director · Since 10/02/2025

British · England · Age 37

Francois Edouard Olivier Picard

director · Since 13/03/2025

French · France · Age 36

Andrew Colin Greenleaf

director · Since 16/05/2025

British · England · Age 60

Thomas Krogh Jensen

director · Since 16/05/2025

Danish · Denmark · Age 53

Lauren Ann Mcgee

director · Since 16/05/2025

British · England · Age 45

Hugh Alistair Yendole

director · Since 16/05/2025

British · England · Age 58

Former

Magnus Brogaard Larsen

director · Resigned 22/06/2018

Allan Madsen

director · Resigned 22/06/2018

Henriette Holm MøRch

director · Resigned 02/07/2018

David William Summers

director · Resigned 14/02/2019

Johan Hee Lindhardt

director · Resigned 18/02/2019

Gabriel Davies

director · Resigned 23/05/2022

Henriette Holm

director · Resigned 23/05/2022

Benjamin John Sykes

director · Resigned 16/09/2022

Jens Haase

director · Resigned 16/09/2022

Duncan Guy Clark

director · Resigned 29/09/2022

Sorin Silviu Zaicovici

director · Resigned 12/05/2023

Rania Ioualalen

director · Resigned 12/05/2023

Hamish Donald Stewart Yates

director · Resigned 08/09/2023

Jacob Hjelm

director · Resigned 31/10/2024

Karl Hugo Brandstrom

director · Resigned 06/12/2024

Quentin Pierre Le Cloarec

director · Resigned 13/03/2025

Benjamin Westwood

director · Resigned 13/03/2025

Julian Charles Gray

director · Resigned 16/05/2025

David James Facey

director · Resigned 16/05/2025

Persons with Significant Control

Hornsea Two Holdings Ltd

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

5, Howick Place, London, SW1P 1WG

Reg: 13796747 · England And Wales · Private Company Limited By Shares

Notified 25/03/2022

Former PSCs

Dong Energy Power (Uk) Limited

Ceased 09/10/2017

Ørsted A/S

Ceased 25/03/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15 Howick Place
2026-06-10

5 HOWICK PLACE

post townLondon
2026-06-10

LONDON

officer appointedALI, Muhammad Faraz
2026-06-10
officer appointedBARYSAVA, Alena
2026-06-10
officer appointedCLAXTON, Samuel James
2026-06-10
officer appointedGREENLEAF, Andrew Colin
2026-06-10
officer appointedJENSEN, Thomas Krogh
2026-06-10
officer appointedLAZAAR, Abdelhamid
2026-06-10
officer appointedMCGEE, Lauren Ann
2026-06-10
officer appointedPICARD, Francois Edouard Olivier
2026-06-10
officer appointedYENDOLE, Hugh Alistair
2026-06-10