ORSTED HORNSEA 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED HORNSEA 1 HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSTED HORNSEA 1 HOLDINGS LIMITED was incorporated 6 years ago on 18/12/2017 and has the registered number: 11116433. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED HORNSEA 1 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN WESTWOOD Oct 1981 British Director 2023-09-29 CURRENT
JACOB HJELM Aug 1975 Danish Director 2021-07-16 CURRENT
JULIAN CHARLES GRAY Jul 1981 British Director 2023-09-08 CURRENT
BENJAMIN WESTWOOD Oct 1981 British Director 2021-07-16 UNTIL 2023-09-29 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2017-12-18 UNTIL 2021-07-16 RESIGNED
VANESSA O'CONNELL Jul 1983 Irish Director 2018-09-03 UNTIL 2021-05-31 RESIGNED
HENRIETTE HOLM MØRCH Jan 1969 Danish Director 2017-12-18 UNTIL 2021-07-16 RESIGNED
JOHAN HEE LINDHARDT Apr 1977 Danish Director 2018-09-03 UNTIL 2019-01-11 RESIGNED
JOHAN HEE LINDHARDT Apr 1977 Danish Director 2018-03-05 UNTIL 2018-08-31 RESIGNED
MR DARREN JOHN HAWKES Apr 1969 British Director 2017-12-18 UNTIL 2018-02-02 RESIGNED
BENJAMIN WESTWOOD Oct 1981 British Director 2019-03-11 UNTIL 2021-07-16 RESIGNED
MR HAMISH DONALD YATES May 1992 British Director 2021-07-16 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Power (Uk) Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ORSTED (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CYGNUS WIND TRANSMISSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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SONNINGMAY WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORSTED WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED SCOTLAND RENEWABLES 1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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