Horizon Offshore Wind Limited

Active13949311 Private limited company

Incorporated: 2 March 2022 (4 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Edmund George Andrew
Filippo Di Salle
Christopher David Sweetman
all 4 directors
Owned by: Equitix Horizon Bidco 1 Limited
Offshore Wind Investments Group 6 Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 March 2027
Last conf. stmt: 14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Andrew, Edmund George

Director · Appointed 13 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)

Di Salle, Filippo

Director · Appointed 18 August 2022

Also at Hornsea 1 Limited, Hornsea 1 Holdings Limited

Italian

Born April 1972 (54)

Sweetman, Christopher David

Director · Appointed 18 August 2022

Also at Fred. Olsen Wind Holdings Limited, Fred. Olsen Wind 2 Limited, Crystal Rig II Limited · more companies

British

Born July 1975 (51)

Flynn, Rowland Tom Harvey

Director · Appointed 4 March 2022

Also at Moray Offshore Windfarm (East) Limited, Moray East Holdings Limited, Equitix Anemoi Bidco Limited · more companies

British

Born August 1986 (40)

Officer history (5 former)

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

15 September 2023

Resigned Wakefield, Nathan John as Director

13 September 2023

Appointed Andrew, Edmund George as Director

26 July 2023

Resigned Challands, Jonjo Benjamin as Secretary

18 August 2022

Appointed Sweetman, Christopher David as Director

18 August 2022

Appointed Di Salle, Filippo as Director

18 August 2022

Resigned Crawford, William Richard as Director

18 August 2022

Resigned George, Philip Roger Perkins as Director

1 August 2022

Appointed Challands, Jonjo Benjamin as Secretary

1 August 2022

Resigned Mendes, Emily as Secretary

4 March 2022

Appointed Flynn, Rowland Tom Harvey as Director

4 March 2022

Appointed Wakefield, Nathan John as Director

2 March 2022

Appointed Mendes, Emily as Secretary

2 March 2022

Appointed Crawford, William Richard as Director

2 March 2022

Appointed George, Philip Roger Perkins as Director

Ownership 2 active

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

Equitix Horizon Bidco 1 Limited

Corporate entity · Notified 27 June 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company

Reg. no. 70413

Offshore Wind Investments Group 6 Limited

Corporate entity · Notified 2 March 2022

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 13936262

Holdings 1

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

Jupiter Investor Topco Limited

Owns 25–50% of shares

Active

Former controllers (2)

4 March 2022

Ceased Equitix Horizon Bidco Limited — Owns 25–50% of shares

4 March 2022

Ceased Equitix Capital Eurobond 6 Limited — Owns 25–50% of shares

Filings 37

Date	Description	Made Up To
18 August 2026	Full accounts	31 December 2025
18 May 2026	Cessation of a person with significant control
18 May 2026	Notification of a person with significant control
15 April 2026	Confirmation statement with no updates	14 March 2026
18 November 2025	Appointment of a secretary