Hornsea Two Holdings Ltd

13796747

active

Private Limited Company

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 13/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Persons with Significant Control

Hornsea Two Psc Limited

25–50% shares

25–50% votes

Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 13794536 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/12/2021

Juno Bidco Limited

25–50% shares

25–50% votes

Appoint directors

Suite Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 13846748 · Uk Register Of Companies · Private Limited Company

Notified 09/12/2022

Former PSCs

Orsted As

Ceased 09/12/2022