Soundmark Wind Limited

Active10721881 Private limited company

Incorporated: 12 April 2017 (9 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Andrew Colin Greenleaf
Lauren Ann Mcgee
Hugh Alistair Yendole
all 8 directors
Owned by: Hornsea Two Holdings Ltd
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: 27 June 2027
Last conf. stmt: 13 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Greenleaf, Andrew Colin

Director · Appointed 16 May 2025

Also at Orsted UK How01 Holdings Limited, Orsted UK How02 Holdings Limited, Breesea Limited · more companies

British

Born July 1965 (61)

Mcgee, Lauren Ann

Director · Appointed 16 May 2025

Also at Orsted UK How02 Holdings Limited, Breesea Limited, Hornsea Two Holdings Ltd · more companies

British

Born November 1980

Yendole, Hugh Alistair

Director · Appointed 16 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)

Picard, Francois Edouard Olivier

Director · Appointed 13 March 2025

Also at Breesea Limited, Hornsea Two Holdings Ltd, Optimus Wind Limited · more companies

French

Born January 1990 (36)

Claxton, Samuel James

Director · Appointed 10 February 2025

Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies

British

Born November 1988

Barysava, Alena

Director · Appointed 6 December 2024

Also at Glencoe Bidco Limited, Glencoe Topco Limited, Juno Bidco Limited · more companies

British

Born June 1987 (39)

Lazaar, Abdelhamid

Director · Appointed 10 August 2023

French

Born June 1991 (35)

Ali, Muhammad Faraz

Director · Appointed 19 May 2023

Also at Breesea Limited, Hornsea Two Holdings Ltd, Optimus Wind Limited · more companies

British

Born December 1997 (28)

Officer history (20 former)

4 September 2026

Resigned Jensen, Thomas Krogh as Director

16 May 2025

Resigned Facey, David James as Director

16 May 2025

Appointed Mcgee, Lauren Ann as Director

16 May 2025

Appointed Yendole, Hugh Alistair as Director

16 May 2025

Appointed Greenleaf, Andrew Colin as Director

16 May 2025

Resigned Gray, Julian Charles as Director

16 May 2025

Appointed Jensen, Thomas Krogh as Director

13 March 2025

Appointed Picard, Francois Edouard Olivier as Director

13 March 2025

Resigned Le Cloarec, Quentin Pierre as Director

13 March 2025

Resigned Westwood, Benjamin as Director

10 February 2025

Appointed Claxton, Samuel James as Director

6 December 2024

Appointed Barysava, Alena as Director

6 December 2024

Resigned Brandstrom, Karl Hugo as Director

31 October 2024

Resigned Hjelm, Jacob as Director

29 September 2023

Appointed Facey, David James as Director

8 September 2023

Resigned Yates, Hamish Donald Stewart as Director

10 August 2023

Appointed Lazaar, Abdelhamid as Director

19 May 2023

Appointed Ali, Muhammad Faraz as Director

12 May 2023

Resigned Zaicovici, Sorin Silviu as Director

12 May 2023

Resigned Ioualalen, Rania as Director

29 September 2022

Appointed Brandstrom, Karl Hugo as Director

29 September 2022

Appointed Yates, Hamish Donald Stewart as Director

29 September 2022

Appointed Le Cloarec, Quentin Pierre as Director

29 September 2022

Appointed Westwood, Benjamin as Director

29 September 2022

Appointed Zaicovici, Sorin Silviu as Director

29 September 2022

Appointed Ioualalen, Rania as Director

29 September 2022

Resigned Clark, Duncan Guy as Director

16 September 2022

Resigned Sykes, Benjamin John as Director

16 September 2022

Resigned Haase, Jens as Director

23 May 2022

Appointed Hjelm, Jacob as Director

23 May 2022

Resigned Davies, Gabriel as Director

23 May 2022

Resigned Holm, Henriette as Director

23 May 2022

Appointed Gray, Julian Charles as Director

20 February 2019

Appointed Holm, Henriette as Director

20 February 2019

Appointed Haase, Jens as Director

18 February 2019

Resigned Lindhardt, Johan Hee as Director

14 February 2019

Resigned Summers, David William as Director

2 July 2018

Appointed Clark, Duncan Guy as Director

2 July 2018

Resigned Mørch, Henriette Holm as Director

22 June 2018

Appointed Davies, Gabriel as Director

22 June 2018

Appointed Lindhardt, Johan Hee as Director

22 June 2018

Resigned Larsen, Magnus Brogaard as Director

22 June 2018

Resigned Madsen, Allan as Director

22 June 2018

Appointed Summers, David William as Director

20 June 2018

Appointed Mørch, Henriette Holm as Director

12 April 2017

Appointed Larsen, Magnus Brogaard as Director

12 April 2017

Appointed Madsen, Allan as Director

12 April 2017

Appointed Sykes, Benjamin John as Director

Ownership 1 active

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

Hornsea Two Holdings Ltd

Corporate entity · Notified 25 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13796747

Holdings 1

Companies where Soundmark Wind Limited is registered as a person with significant control

Optimus Wind Limited

Owns 25–50% of shares

Active

Former controllers (2)

25 March 2022

Ceased Ørsted A/s — Owns 75–100% of shares

9 October 2017

Ceased Dong Energy Power (UK) Limited — Owns 75–100% of shares

Filings 94

Date	Description	Made Up To
4 September 2026	Termination of appointment of a director
6 July 2026	Full accounts	31 December 2025
22 June 2026	Confirmation statement with no updates	13 June 2026
22 June 2026	Director's details changed
17 April 2026	Confirmation statement with no updates	11 April 2026