This company is commonly known as Hornsea 1 Holdings Limited. The company was founded 6 years ago and was given the registration number 11120527. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HORNSEA 1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11120527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, SW1P 1WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 29 September 2023 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR | Director | 27 October 2022 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 21 July 2022 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 25 February 2020 | Active |
| Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark, | Director | 29 September 2023 | Active |
| Glil, First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF | Director | 01 November 2022 | Active |
| The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 01 May 2023 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 25 February 2020 | Active |
| 5, Wilton Road, London, England, SW1V 1AN | Director | 26 November 2018 | Active |
| 5, Wilton Road, London, England, SW1V 1AN | Director | 26 November 2018 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 21 July 2022 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 20 December 2017 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN | Director | 25 August 2022 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 03 September 2018 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 05 March 2018 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 20 December 2017 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 25 February 2020 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 03 September 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 21 July 2022 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 20 December 2017 | Active |
| Octopus Energy, 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN | Director | 01 March 2024 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 October 2022 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 22 February 2019 | Active |
| 5, Howick Place, London, SW1P 1WG | Director | 31 May 2021 | Active |
| Jupiter Offshore Wind Limited | ||
| Notified on | : | 26 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Ørsted Wind Power A/S | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 53, Kraftvaerksvej, Skaerbaek, Denmark, |
| Nature of control | : |
|
| Orsted Hornsea 1 Holdings Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Howick Place, London, United Kingdom, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
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