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All Information about:
Name

Hornsea 1 Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company No. 07640868 Show on Companies House
Previous Names
  • Heron Wind Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hornsea 1 Holdings Limited Status: Active Notified: 17/01/2018 Companies House Number: 11120527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ørsted A/S Status: Ceased Notified: 09/06/2016 Ceased: 17/01/2018 Companies House Number: 36213728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Andrew, Edmund George London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Claxton, Samuel James London, England Status: Active Notified: 07/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Di Salle, Filippo Kings Langley, England Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: England Nationality: Italian
    Dunn, Ian Robert Chapelthorpe, London, England Status: Active Notified: 29/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Julian Charles London, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kondaskar, Shivani Ajitkumar 2820, Gentofte, Denmark Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: German
    Parra, Ramon London Status: Active Notified: 01/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Bischoff, Wolfgang Stefan, Dr. London Status: Ceased Notified: 19/05/2014 Ceased: 04/02/2015 Occupation: None Role: Director Country of Residence: England Nationality: German
    Clark, Duncan Guy London Status: Ceased Notified: 27/02/2013 Ceased: 29/01/2014 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hjelm, Jacob 2820 Gentofte, Denmark Status: Ceased Notified: 25/02/2020 Ceased: 31/10/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Lilley, Stephen Bernard London, England Status: Ceased Notified: 25/08/2022 Ceased: 01/05/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Jonathan Nicholas London, England Status: Ceased Notified: 01/11/2022 Ceased: 29/07/2024 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sykes, Benjamin John London, England Status: Ceased Notified: 09/11/2015 Ceased: 27/02/2020 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Vasudev, Partha London, England Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 27/10/2022 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwood, Benjamin London, England Status: Ceased Notified: 25/02/2020 Ceased: 17/03/2025 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yates, Hamish Donald Stewart London, England Status: Ceased Notified: 31/05/2021 Ceased: 08/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VI Aura Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08608175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB VI Aura Transmission Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 07883199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •