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Company Information for

HORNSEA 1 HOLDINGS LIMITED

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
11120527
Private Limited Company
Active

Company Overview

About Hornsea 1 Holdings Ltd
HORNSEA 1 HOLDINGS LIMITED was founded on 2017-12-20 and has its registered office in London. The organisation's status is listed as "Active". Hornsea 1 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HORNSEA 1 HOLDINGS LIMITED
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
 
Filing Information
Company Number 11120527
Company ID Number 11120527
Date formed 2017-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/01/2019
Type of accounts GROUP
Last Datalog update: 2024-12-05 11:21:46
Primary Source:Companies House
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Company Officers of HORNSEA 1 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHAN HEE LINDHARDT
 Director 2018-03-05
HENRIETTE HOLM MØRCH
 Director 2017-12-20
BENJAMIN JOHN SYKES
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN HAWKES
 Director 2017-12-20 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN HEE LINDHARDT BREESEA LIMITED Director 2018-06-22 CURRENT 2011-12-15 Active
JOHAN HEE LINDHARDT OPTIMUS WIND LIMITED Director 2018-06-22 CURRENT 2011-12-15 Active
JOHAN HEE LINDHARDT WALNEY EXTENSION HOLDINGS LIMITED Director 2018-03-06 CURRENT 2017-08-04 Active
JOHAN HEE LINDHARDT WALNEY EXTENSION LIMITED Director 2018-03-06 CURRENT 2010-07-07 Active
JOHAN HEE LINDHARDT ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2018-03-05 CURRENT 2017-12-18 Active
JOHAN HEE LINDHARDT HORNSEA 1 LIMITED Director 2018-03-05 CURRENT 2011-05-19 Active
JOHAN HEE LINDHARDT ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2018-02-20 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES ORSTED SHELL FLATS (UK) LIMITED Director 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13Change of details for Orsted Hornsea 1 Holdings Limited as a person with significant control on 2024-12-31
2024-11-19CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-10-31APPOINTMENT TERMINATED, DIRECTOR JACOB HJELM
2024-08-05DIRECTOR APPOINTED JONATHAN ORD
2024-08-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ORD
2024-08-02DIRECTOR APPOINTED IAN ROBERT DUNN
2024-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-14APPOINTMENT TERMINATED, DIRECTOR PARTHA VASUDEV
2024-03-05DIRECTOR APPOINTED PARTHA VASUDEV
2023-11-17Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/10/2024.
2023-10-06DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2023-10-06DIRECTOR APPOINTED SHIVANI AJITKUMAR KONDASKAR
2023-09-18APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2023-09-08APPOINTMENT TERMINATED, DIRECTOR HAMISH DONALD STEWART YATES
2023-07-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25DIRECTOR APPOINTED MR RAMON PARRA
2023-05-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD LILLEY
2023-01-18Director's details changed for Mr Hamish Donald Stewart Yates on 2023-01-10
2022-09-07APPOINTMENT TERMINATED, DIRECTOR THOMAS DENNIS ELLIOT SAROBE SCHURER
2022-09-07DIRECTOR APPOINTED MR. STEPHEN BERNARD LILLEY
2022-09-07AP01DIRECTOR APPOINTED MR. STEPHEN BERNARD LILLEY
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DENNIS ELLIOT SAROBE SCHURER
2022-07-25Director's details changed for Mr Benjamin Westwood on 2022-07-21
2022-07-25DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE
2022-07-25DIRECTOR APPOINTED JULIAN CHARLES GRAY
2022-07-25DIRECTOR APPOINTED THOMAS DENNIS ELLIOT SAROBE SCHURER
2022-07-25AP01DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE
2022-07-25CH01Director's details changed for Mr Benjamin Westwood on 2022-07-21
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16SH0128/05/21 STATEMENT OF CAPITAL GBP 5.410226
2021-06-01AP01DIRECTOR APPOINTED HAMISH DONALD STEWART YATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA O'CONNELL
2021-04-27CH01Director's details changed for Benjamin Westwood on 2021-03-19
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-01-05SH0116/12/20 STATEMENT OF CAPITAL GBP 4.952873
2020-11-11SH0129/10/20 STATEMENT OF CAPITAL GBP 4.927644
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21AD02Register inspection address changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-03-23AP01DIRECTOR APPOINTED VANESSA O'CONNELL
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN SYKES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-07-29SH0117/06/19 STATEMENT OF CAPITAL GBP 492764406
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17SH0119/03/19 STATEMENT OF CAPITAL GBP 4.434233
2019-03-13AP01DIRECTOR APPOINTED BENJAMIN WESTWOOD
2019-02-22RP04SH01Second filing of capital allotment of shares GBP4.121842
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-11PSC02Notification of Gip Iii Jupiter Limited as a person with significant control on 2018-11-26
2019-01-11PSC07CESSATION OF ØRSTED WIND POWER A/S AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11AD03Registers moved to registered inspection location of Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2019-01-11AD02Register inspection address changed to Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2019-01-04SH0105/12/18 STATEMENT OF CAPITAL GBP 4.121942
2018-12-06SH0126/11/18 STATEMENT OF CAPITAL GBP 385457338
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-11-27AP01DIRECTOR APPOINTED MR DEEPAK KUMAR AGRAWAL
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 111205270001
2018-09-10AP01DIRECTOR APPOINTED JOHAN HEE LINDHARDT
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT
2018-03-06AP01DIRECTOR APPOINTED JOHAN HEE LINDHARDT
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORNSEA 1 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNSEA 1 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORNSEA 1 HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORNSEA 1 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNSEA 1 HOLDINGS LIMITED
Trademarks
We have not found any records of HORNSEA 1 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNSEA 1 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HORNSEA 1 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORNSEA 1 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNSEA 1 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNSEA 1 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 1WG