Horizon Offshore Wind Limited

13949311

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

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 02/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Rowland Tom Harvey Flynn

director · Since 04/03/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Filippo Di Salle

director · Since 18/08/2022

OFFSHORE PROJECT MANAGER

ITALIAN · ENGLAND · Age 54

Mr Christopher David Sweetman

director · Since 18/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Edmund George Andrew

director · Since 13/09/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Offshore Wind Investments Group 6 Limited

50–75% shares

50–75% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 13936262 · Companies House · Limited By Shares

Notified 02/03/2022

Equitix Horizon Bidco 1 Limited

25–50% shares

25–50% votes

Plaza House, Elizabeth Avenue, St. Peter Port, GY1 2HU

Reg: 70413 · Guernsey · Private Company

Notified 27/06/2022

Former PSCs

Equitix Horizon Bidco Limited

Ceased 04/03/2022

Equitix Capital Eurobond 6 Limited

Ceased 04/03/2022