HORNSEA 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HORNSEA 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORNSEA 1 LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640868. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNSEA 1 LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640868. The accounts status is FULL and accounts are next due on 30/09/2024.
HORNSEA 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERON WIND LIMITED (until 22/11/2017)
HERON WIND LIMITED (until 22/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHIVANI AJITKUMAR KONDASKAR | Feb 1987 | German | Director | 2023-09-29 | CURRENT |
JACOB HJELM | Aug 1975 | Danish | Director | 2020-02-25 | CURRENT |
JULIAN CHARLES GRAY | Jul 1981 | British | Director | 2022-07-21 | CURRENT |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2022-11-01 | CURRENT |
FILIPPO DI SALLE | Apr 1972 | Italian | Director | 2022-10-27 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-29 | CURRENT |
MR RAMON PARRA | Feb 1978 | Spanish | Director | 2023-05-01 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-02-25 | CURRENT |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2014-12-15 UNTIL 2015-11-09 | RESIGNED |
VANESSA O'CONNELL | Jul 1983 | Irish | Director | 2018-06-25 UNTIL 2020-02-25 | RESIGNED |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2013-05-28 UNTIL 2014-11-03 | RESIGNED |
MR CAMERON EWEN SMITH | Oct 1970 | British | Director | 2014-04-23 UNTIL 2015-02-04 | RESIGNED |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2014-12-15 UNTIL 2014-12-15 | RESIGNED |
PER HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2011-12-16 UNTIL 2014-12-15 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-12-16 UNTIL 2013-02-27 | RESIGNED |
CHRISTOPHER MARSHALL SHERRINGTON | Dec 1957 | British | Director | 2014-01-29 UNTIL 2016-06-09 | RESIGNED |
JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-09-03 UNTIL 2019-01-11 | RESIGNED |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2019-02-22 UNTIL 2020-02-25 | RESIGNED |
VANESSA O'CONNELL | Jul 1983 | Irish | Director | 2020-02-25 UNTIL 2021-05-31 | RESIGNED |
MARTIN NEUBERT | Aug 1973 | German | Director | 2014-11-03 UNTIL 2015-11-09 | RESIGNED |
HENRIETTE HOLM MØRCH | Jan 1969 | Danish | Director | 2017-06-01 UNTIL 2020-02-25 | RESIGNED |
THOMAS DENNIS ELLIOT SAROBE SCHURER | May 1987 | Spanish | Director | 2022-07-21 UNTIL 2022-08-25 | RESIGNED |
JOERN HARDE | Secretary | 2011-05-19 UNTIL 2014-06-04 | RESIGNED | ||
ANDREW JOHN BOWN | Secretary | 2014-06-04 UNTIL 2015-02-04 | RESIGNED | ||
MR ANDY KINSELLA | May 1963 | Irish | Director | 2014-05-19 UNTIL 2015-02-04 | RESIGNED |
MR ANDY KINSELLA | May 1963 | Irish | Director | 2011-05-19 UNTIL 2014-05-19 | RESIGNED |
MR HAMISH DONALD YATES | May 1992 | British | Director | 2021-05-31 UNTIL 2023-09-08 | RESIGNED |
STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2022-08-25 UNTIL 2023-05-01 | RESIGNED |
PAUL HENNEMEYER | Dec 1960 | British | Director | 2011-10-06 UNTIL 2013-02-14 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2015-11-09 UNTIL 2018-02-02 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2022-07-21 UNTIL 2022-10-27 | RESIGNED |
MR ERIK EINSET | Dec 1963 | American | Director | 2018-11-26 UNTIL 2022-10-27 | RESIGNED |
DUNCAN GUY CLARK | May 1968 | British | Director | 2013-02-27 UNTIL 2014-01-29 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2015-11-09 UNTIL 2017-06-01 | RESIGNED |
DR WOLFGANG STEFAN BISCHOFF | Jun 1963 | German | Director | 2014-05-19 UNTIL 2015-02-04 | RESIGNED |
RICHARD BOWYER | Apr 1970 | British | Director | 2013-02-14 UNTIL 2015-02-04 | RESIGNED |
MR DEEPAK KUMAR AGRAWAL | Apr 1967 | British | Director | 2018-11-26 UNTIL 2022-11-01 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2015-11-09 UNTIL 2020-02-27 | RESIGNED |
MR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2011-05-19 UNTIL 2014-05-19 | RESIGNED |
KLAUS KOLOF | May 1967 | German | Director | 2011-05-19 UNTIL 2011-10-06 | RESIGNED |
JOHAN HEE LINDHARDT | Apr 1977 | Danish | Director | 2018-03-05 UNTIL 2018-08-31 | RESIGNED |
ROBERT GUY STEWART WINTER | Jan 1976 | British | Director | 2011-05-19 UNTIL 2011-05-19 | RESIGNED |
FINTAN WHELAN | Sep 1957 | Irish | Director | 2011-05-19 UNTIL 2014-04-23 | RESIGNED |
JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2012-08-24 UNTIL 2015-09-21 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2022-10-27 UNTIL 2023-09-15 | RESIGNED |
CHRISTINA GRUMSTRUP SORENSON | Sep 1972 | Danish | Director | 2013-02-27 UNTIL 2013-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hornsea 1 Holdings Limited | 2018-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ørsted A/S | 2016-06-09 - 2018-01-17 | Skaerbaek 7000, Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |