Hornsea 1 Limited

Active07640868 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
Heron Wind Limited (until 22 November 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Also at Clyde Windfarm (Scotland) Limited, Hornsea 1 Holdings Limited
British
Born July 1982 (44)
Director · Appointed 23 April 2026
Also at Hornsea 1 Holdings Limited
British
Born January 1978 (48)
Director · Appointed 23 April 2026
Also at Burbo Extension Ltd, Burbo Extension Holding Ltd, Douglas West Wind Farm Ltd · more companies
Spanish
Born August 1979 (47)
Director · Appointed 23 April 2026
Also at Walney Extension Holdings Limited, Walney Extension Limited, Octopus Primo Limited · more companies
British
Born December 1975 (50)
Director · Appointed 23 September 2025
Also at Carbon Free Neilston Ltd, European Investments (Earlseat) Limited, Carbon Free Ltd · more companies
British
Born August 1987 (39)
Director · Appointed 27 May 2025
Also at Walney Extension Holdings Limited, Orsted UK Bbext Holdings Limited, Orsted UK Walext Holdings Limited · more companies
British
Born February 1968 (58)
Director · Appointed 7 March 2025
Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies
British
Born November 1988
Director · Appointed 29 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 27 October 2022
Also at Horizon Offshore Wind Limited, Hornsea 1 Holdings Limited
Italian
Born April 1972 (54)
Officer history (48 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
23 April 2026
Appointed Ridley, Matthew Derek George as Director
23 April 2026
Appointed Sancho Peris, Sara as Director
23 April 2026
Appointed Swain, Martin James as Director
23 April 2026
Resigned Dunn, Ian Robert as Director
23 April 2026
Resigned Parra Esteso, Ramon as Director
23 April 2026
Appointed Burgess, Benjamin Michael as Director
23 September 2025
Resigned Gray, Julian Charles as Director
23 September 2025
Appointed Power, Fiona Catherine as Director
3 September 2025
Resigned Ord, Jonathan Nicholas as Director
13 June 2025
Resigned Kondaskar, Shivani Ajitkumar as Director
27 May 2025
Appointed Jensen, Thomas Krogh as Director
27 May 2025
Appointed Yendole, Hugh Alistair as Director
17 March 2025
Resigned Westwood, Benjamin as Director
7 March 2025
Appointed Claxton, Samuel James as Director
31 October 2024
Resigned Hjelm, Jacob as Director
29 July 2024
Appointed Ord, Jonathan Nicholas as Director
29 July 2024
Appointed Dunn, Ian Robert as Director
29 July 2024
Resigned Ord, Jonathan Nicholas as Director
1 March 2024
Resigned Vasudev, Partha as Director
1 March 2024
Appointed Vasudev, Partha as Director
29 September 2023
Appointed Kondaskar, Shivani Ajitkumar as Director
29 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
8 September 2023
Resigned Yates, Hamish Donald Stewart as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Parra Esteso, Ramon as Director
1 November 2022
Appointed Ord, Jonathan Nicholas as Director
1 November 2022
Resigned Agrawal, Deepak Kumar as Director
27 October 2022
Appointed Wakefield, Nathan John as Director
27 October 2022
Resigned Einset, Erik as Director
27 October 2022
Resigned George, Philip Roger Perkins as Director
27 October 2022
Appointed Di Salle, Filippo as Director
25 August 2022
Appointed Lilley, Stephen Bernard as Director
25 August 2022
21 July 2022
Appointed George, Philip Roger Perkins as Director
21 July 2022
21 July 2022
Appointed Gray, Julian Charles as Director
31 May 2021
Resigned O'Connell, Vanessa as Director
31 May 2021
Appointed Yates, Hamish Donald Stewart as Director
27 February 2020
Resigned Sykes, Benjamin John as Director
25 February 2020
Appointed Westwood, Benjamin as Director
25 February 2020
Resigned Westwood, Benjamin as Director
25 February 2020
Resigned Mørch, Henriette Holm as Director
25 February 2020
Resigned O'Connell, Vanessa as Director
25 February 2020
Appointed Hjelm, Jacob as Director
25 February 2020
Appointed O'Connell, Vanessa as Director
22 February 2019
Appointed Westwood, Benjamin as Director
11 January 2019
Resigned Lindhardt, Johan Hee as Director
26 November 2018
Appointed Einset, Erik as Director
26 November 2018
Appointed Agrawal, Deepak Kumar as Director
3 September 2018
Appointed Lindhardt, Johan Hee as Director
31 August 2018
Resigned Lindhardt, Johan Hee as Director
25 June 2018
Appointed O'Connell, Vanessa as Director
5 March 2018
Appointed Lindhardt, Johan Hee as Director
2 February 2018
Resigned Hawkes, Darren John as Director
1 June 2017
Appointed Mørch, Henriette Holm as Director
1 June 2017
Resigned Cheshire, Brent as Director
9 June 2016
9 November 2015
Resigned Pedersen, Per Alva Hjelmsted as Director
9 November 2015
Appointed Sykes, Benjamin John as Director
9 November 2015
Appointed Cheshire, Brent as Director
9 November 2015
Appointed Hawkes, Darren John as Director
9 November 2015
Resigned Neubert, Martin as Director
21 September 2015
Resigned Holst, Jesper Krarup as Director
4 February 2015
Resigned Bowyer, Richard Charles as Director
4 February 2015
Resigned Bischoff, Wolfgang Stefan, Dr as Director
4 February 2015
Resigned Smith, Cameron Ewen as Director
4 February 2015
Resigned Bown, Andrew John as Secretary
4 February 2015
Resigned Kinsella, Andy as Director
15 December 2014
Resigned Pedersen, Per Alva Hjelmsted as Director
15 December 2014
Resigned Pedersen, Per Hjelmsted as Director
15 December 2014
Appointed Pedersen, Per Alva Hjelmsted as Director
15 December 2014
Appointed Pedersen, Per Alva Hjelmsted as Director
3 November 2014
Appointed Neubert, Martin as Director
3 November 2014
Resigned Pedersen, Lars Thaaning, Mr. as Director
4 June 2014
Appointed Bown, Andrew John as Secretary
4 June 2014
Resigned Harde, Joern as Secretary
19 May 2014
Resigned Kinsella, Andy as Director
19 May 2014
Appointed Kinsella, Andy as Director
19 May 2014
Resigned Bischoff, Wolfgang as Director
19 May 2014
Appointed Bischoff, Wolfgang Stefan, Dr as Director
23 April 2014
Resigned Whelan, Fintan Michael as Director
23 April 2014
Appointed Smith, Cameron Ewen as Director
29 January 2014
Appointed Sherrington, Christopher Marshall as Director
29 January 2014
Resigned Clark, Duncan Guy as Director
28 May 2013
Resigned Sorenson, Christina Grumstrup as Director
28 May 2013
Appointed Pedersen, Lars Thaaning, Mr. as Director
27 February 2013
Resigned Skakkebaek, Christian Troels as Director
27 February 2013
Appointed Sorenson, Christina Grumstrup as Director
27 February 2013
Appointed Clark, Duncan Guy as Director
14 February 2013
Appointed Bowyer, Richard Charles as Director
14 February 2013
Resigned Hennemeyer, Paul as Director
24 August 2012
Appointed Holst, Jesper Krarup as Director
16 December 2011
Appointed Pedersen, Per Hjelmsted as Director
16 December 2011
Appointed Skakkebaek, Christian Troels as Director
6 October 2011
Appointed Hennemeyer, Paul as Director
6 October 2011
Resigned Kolof, Klaus as Director
19 May 2011
Appointed Kolof, Klaus as Director
19 May 2011
Appointed Bischoff, Wolfgang as Director
19 May 2011
Appointed Whelan, Fintan Michael as Director
19 May 2011
Appointed Kinsella, Andy as Director
19 May 2011
Resigned Winter, Robert Guy Stewart as Director
19 May 2011
Appointed Harde, Joern as Secretary
19 May 2011
Appointed Winter, Robert Guy Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11120527
Former controllers (1)
17 January 2018
Ceased Ørsted A/s — Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
23 June 2026Full accounts31 December 2025
5 May 2026Appointment of a director
5 May 2026Appointment of a director
1 May 2026Appointment of a director
Show all 219 filings

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