Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Hornsea 1 Holdings Limited
- Incorporated
- 20 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
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
British
Born July 1982 (44)
British
Born January 1978 (48)
Director · Appointed 23 April 2026
Spanish
Born August 1979 (47)
Director · Appointed 23 April 2026
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born August 1987 (39)
Director · Appointed 27 May 2025
British
Born February 1968 (58)
Director · Appointed 7 March 2025
British
Born November 1988
Director · Appointed 29 September 2023
British
Born January 1987 (39)
Director · Appointed 27 October 2022
Italian
Born April 1972 (54)
Officer history (25 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
23 April 2026
23 April 2026
23 April 2026
23 April 2026
23 April 2026
23 April 2026
23 September 2025
23 September 2025
3 September 2025
13 June 2025
Resigned Kondaskar, Shivani Ajitkumar as Director
27 May 2025
27 May 2025
Appointed Jensen, Thomas Krogh as Director
17 March 2025
7 March 2025
31 October 2024
29 July 2024
29 July 2024
29 July 2024
1 March 2024
Appointed Vasudev, Partha as Director
1 March 2024
Resigned Vasudev, Partha as Director
29 September 2023
Appointed Kondaskar, Shivani Ajitkumar as Director
29 September 2023
15 September 2023
8 September 2023
1 May 2023
1 May 2023
1 November 2022
1 November 2022
27 October 2022
27 October 2022
27 October 2022
Resigned Einset, Erik as Director
27 October 2022
25 August 2022
25 August 2022
21 July 2022
21 July 2022
21 July 2022
31 May 2021
31 May 2021
27 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
22 February 2019
11 January 2019
26 November 2018
26 November 2018
Appointed Einset, Erik as Director
3 September 2018
3 September 2018
31 August 2018
5 March 2018
2 February 2018
20 December 2017
20 December 2017
20 December 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11032205
Corporate entity · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11116433
Holdings 1
Companies where Hornsea 1 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 November 2018
Ceased Ørsted Wind Power A/s — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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