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ORSTED HORNSEA 1 HOLDINGS LIMITED

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

This company is commonly known as Orsted Hornsea 1 Holdings Limited. The company was founded 6 years ago and was given the registration number 11116433. 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:ORSTED HORNSEA 1 HOLDINGS LIMITED
Company Number:11116433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, SW1P 1WG

Director08 September 2023Active
C/O Orsted A/S, 1, Nesa Alle, 2820, Gentofte, Denmark,

Director16 July 2021Active
5, Howick Place, London, SW1P 1WG

Director29 September 2023Active
5, Howick Place, London, SW1P 1WG

Director18 December 2017Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director03 September 2018Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director05 March 2018Active
1 Nesa Alle, 2820 Gentofte, Denmark,

Director18 December 2017Active
5, Howick Place, London, SW1P 1WG

Director03 September 2018Active
5, Howick Place, London, SW1P 1WG

Director18 December 2017Active
5, Howick Place, London, SW1P 1WG

Director16 July 2021Active
5, Howick Place, London, SW1P 1WG

Director11 March 2019Active
5, Howick Place, London, SW1P 1WG

Director16 July 2021Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Second filing of director appointment with name.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Change person director company with change date.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-01-18Officers

Change person director company with change date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-07Address

Move registers to registered office company with new address.

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2022-06-16Accounts

Accounts with accounts type full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

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2020-09-30Address

Change sail address company with old address new address.

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