Hornsea 1 Holdings Limited
11120527
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 27/10/2022
OFFSHORE PROJECT MANAGER
ITALIAN · ENGLAND · Age 54
Also on 1 other board
director · Since 29/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 73 other boards
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 28 other boards
director · Since 27/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 13 other boards
director · Since 23/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 21 other boards
director · Since 23/04/2026
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 23/04/2026
SPANISH · UNITED KINGDOM · Age 46
Also on 10 other boards
director · Since 23/04/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 23/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Persons with Significant Control
Hornsea 1 Psc Limited
5, Howick Place, London, SW1P 1WG
Reg: 11116433 · Register Of Companies For England And Wales · Private Limited Company
Notified 20/12/2017
Jupiter Offshore Wind Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 11032205 · Register Of Companies For England And Wales · Private Limited Company
Notified 26/11/2018
Former PSCs
Ørsted Wind Power A/S
Ceased 26/11/2018
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES