HORNSEA TWO HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

HORNSEA TWO HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORNSEA TWO HOLDINGS LTD was incorporated 2 years ago on 13/12/2021 and has the registered number: 13796747. The accounts status is FULL and accounts are next due on 30/09/2024.

HORNSEA TWO HOLDINGS LTD - 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN WESTWOOD Oct 1981 British Director 2022-09-29 CURRENT
MR QUENTIN PIERRE LE CLOAREC Mar 1991 French Director 2022-09-29 CURRENT
ABDELHAMID LAZAAR Jun 1991 French Director 2023-08-10 CURRENT
JACOB HJELM Aug 1975 Danish Director 2022-05-23 CURRENT
JULIAN CHARLES GRAY Jul 1981 British Director 2022-05-23 CURRENT
DAVID JAMES FACEY Jan 1985 British Director 2023-09-29 CURRENT
KARL HUGO BRANDSTROM Jan 1991 Swedish Director 2022-09-29 CURRENT
MUHAMMAD FARAZ ALI Dec 1997 British Director 2023-05-19 CURRENT
RANIA IOUALALEN Dec 1995 French Director 2022-09-29 UNTIL 2023-05-12 RESIGNED
HENRIETTE HOLM Jan 1969 Danish Director 2021-12-13 UNTIL 2022-05-23 RESIGNED
JENS HAASE Feb 1965 Danish Director 2021-12-13 UNTIL 2022-09-16 RESIGNED
GABRIEL DAVIES Jul 1983 British Director 2021-12-13 UNTIL 2022-05-23 RESIGNED
DUNCAN GUY CLARK May 1968 British Director 2021-12-13 UNTIL 2022-09-29 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2021-12-13 UNTIL 2022-09-16 RESIGNED
MR HAMISH DONALD YATES May 1992 British Director 2022-09-29 UNTIL 2023-09-08 RESIGNED
MR SORIN ZAICOVICI Jan 1988 British Director 2022-09-29 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juno Bidco Limited 2022-12-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Orsted As 2021-12-13 - 2022-12-09 Fredericia   Significant influence or control
Orsted Hornsea Two Holdings Ltd 2021-12-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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