Hornsea Two Holdings Ltd

Active13796747 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
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.

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)
Director · Appointed 16 May 2025
Also at Orsted UK How02 Holdings Limited, Breesea Limited, Hornsea Two PSC Limited · more companies
British
Born November 1980
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)
Director · Appointed 13 March 2025
Also at Breesea Limited, Optimus Wind Limited, Sonningmay Wind Limited · more companies
French
Born January 1990 (36)
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
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)
Director · Appointed 19 May 2023
Also at Breesea Limited, Optimus Wind Limited, Sonningmay Wind Limited · more companies
British
Born December 1997 (28)
Officer history (15 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
16 May 2025
Resigned Gray, Julian Charles as Director
16 May 2025
Appointed Yendole, Hugh Alistair as Director
16 May 2025
Appointed Jensen, Thomas Krogh as Director
16 May 2025
Appointed Mcgee, Lauren Ann as Director
16 May 2025
Resigned Facey, David James as Director
16 May 2025
Appointed Greenleaf, Andrew Colin 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
Resigned Brandstrom, Karl Hugo as Director
6 December 2024
Appointed Barysava, Alena 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 Ioualalen, Rania as Director
12 May 2023
Resigned Zaicovici, Sorin Silviu as Director
29 September 2022
Appointed Le Cloarec, Quentin Pierre as Director
29 September 2022
Appointed Ioualalen, Rania as Director
29 September 2022
Appointed Westwood, Benjamin as Director
29 September 2022
Appointed Yates, Hamish Donald Stewart as Director
29 September 2022
Resigned Clark, Duncan Guy as Director
29 September 2022
Appointed Zaicovici, Sorin Silviu as Director
29 September 2022
Appointed Brandstrom, Karl Hugo as Director
16 September 2022
Resigned Haase, Jens as Director
16 September 2022
Resigned Sykes, Benjamin John 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
23 May 2022
Appointed Hjelm, Jacob as Director
13 December 2021
Appointed Davies, Gabriel as Director
13 December 2021
Appointed Holm, Henriette as Director
13 December 2021
Appointed Haase, Jens as Director
13 December 2021
Appointed Sykes, Benjamin John as Director
13 December 2021
Appointed Clark, Duncan Guy as Director

Ownership 2 active

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

Corporate entity · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13846748
Corporate entity · Notified 13 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13794536

Holdings 3

Companies where Hornsea Two Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2022
Ceased Orsted As — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director

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