HORNSEA 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hornsea 1 Limited. The company was founded 14 years ago and was given the registration number 07640868. 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..

Company Information

Name	:	HORNSEA 1 LIMITED
Company Number	:	07640868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Howick Place, London, England, SW1P 1WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, England, 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, England, SW1P 1WG	Director	25 February 2020	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Secretary	04 June 2014	Active
11th Floor 140, London Wall, London, England, EC2Y 5DN	Secretary	19 May 2011	Active
5, Wilton Road, London, England, SW1V 1AN	Director	26 November 2018	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	19 May 2014	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	19 May 2011	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	14 February 2013	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 November 2015	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	27 February 2013	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, England, SW1P 1WG	Director	09 November 2015	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	06 October 2011	Active
15, Appold Street, London, England, EC2A 2HB	Director	24 August 2012	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	19 May 2014	Active
11 Floor, 140 London Wall, London, England, EC2Y 5DN	Director	19 May 2011	Active
Werner-Von-Siemens-Str.50, 91052 Erlangen, Erlangen, Germany,	Director	19 May 2011	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
Dong Energy, Nesa Alle 1, 2820, Gentofte, Denmark,	Director	01 June 2017	Active
Dong Energy, 1, Nesa Alle, Gentofte, Denmark,	Director	03 November 2014	Active
5, Howick Place, London, England, SW1P 1WG	Director	25 February 2020	Active
5, Howick Place, London, England, SW1P 1WG	Director	25 June 2018	Active
Dong Energy, Nesa Alle 1, Gentofte, Denmark,	Director	28 May 2013	Active
5, Howick Place, London, England, SW1P 1WG	Director	15 December 2014	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	15 December 2014	Active
11th Floor 140, London Wall, London, EC2Y 5DN	Director	16 December 2011	Active

People with Significant Control

Hornsea 1 Holdings Limited
Notified on	:	17 January 2018
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ørsted A/S
Notified on	:	09 June 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	53, Kraftvaerksvej, Skaerbaek, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HORNSEA 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement