Hornsea 1 PSC Limited

Active11116433 Private limited company
Incorporated
18 December 2017 (8 years)
Previously known as
Orsted Hornsea 1 Holdings Limited (until 3 January 2025)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born July 1965 (61)
Director · Appointed 4 March 2025
British
Born November 1988
Director · Appointed 9 January 2025
Irish
Born June 1985 (41)
Mendez Sanchez-Castillo, Jose Maria
Director · Appointed 31 December 2024
Spanish
Born February 1995 (31)
Officer history (13 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
6 May 2025
Appointed Greenleaf, Andrew Colin as Director
6 May 2025
Appointed Jensen, Thomas Krogh as Director
6 May 2025
Resigned Gray, Julian Charles as Director
17 March 2025
Resigned Westwood, Benjamin as Director
4 March 2025
Appointed Claxton, Samuel James as Director
9 January 2025
Appointed Reilly, Daire as Director
31 December 2024
Appointed Mendez Sanchez-Castillo, Jose Maria as Director
31 October 2024
Resigned Hjelm, Jacob as Director
29 September 2023
Appointed Westwood, Benjamin as Director
29 September 2023
Resigned Westwood, Benjamin as Director
8 September 2023
Appointed Gray, Julian Charles as Director
8 September 2023
Resigned Yates, Hamish Donald Stewart as Director
16 July 2021
Appointed Hjelm, Jacob as Director
16 July 2021
Resigned Mørch, Henriette Holm as Director
16 July 2021
Appointed Yates, Hamish Donald Stewart as Director
16 July 2021
Resigned Westwood, Benjamin as Director
16 July 2021
Appointed Westwood, Benjamin as Director
16 July 2021
Resigned Sykes, Benjamin John as Director
31 May 2021
Resigned O'Connell, Vanessa as Director
11 March 2019
Appointed Westwood, Benjamin as Director
11 January 2019
Resigned Lindhardt, Johan Hee as Director
3 September 2018
Appointed Lindhardt, Johan Hee as Director
3 September 2018
Appointed O'Connell, Vanessa as Director
31 August 2018
Resigned Lindhardt, Johan Hee as Director
5 March 2018
Appointed Lindhardt, Johan Hee as Director
2 February 2018
Resigned Hawkes, Darren John as Director
18 December 2017
Appointed Mørch, Henriette Holm as Director
18 December 2017
Appointed Sykes, Benjamin John as Director
18 December 2017
Appointed Hawkes, Darren John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15920551

Holdings 1

Companies where Hornsea 1 PSC Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 November 2024
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
4 September 2026Termination of appointment of a director
26 November 2025Confirmation statement with updates15 November 2025
12 November 2025Full accounts31 December 2024
30 July 2025Director's details changed
Show all 72 filings

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