OpenCompanies

Hornsea 1 Limited

Company number
07640868
Status
Active
Type
Private Limited Company
Incorporated
19 May 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51130 companies)

Registered office

5 Howick Place
London
SW1P 1WG

Previous names

  • Heron Wind Limited (until 22 Nov 2017)

Officers

NameRoleAppointedResigned
JENSEN, Thomas Krogh Director 27 May 2025 4 Sep 2026
PARRA ESTESO, Ramon Director 1 May 2023 23 Apr 2026
ORD, Jonathan Nicholas Director 29 Jul 2024 3 Sep 2025
ORD, Jonathan Nicholas Director 1 Nov 2022 29 Jul 2024
WAKEFIELD, Nathan John, Mr. Director 27 Oct 2022 15 Sep 2023
GEORGE, Philip Roger Perkins Director 21 Jul 2022 27 Oct 2022

Control

NameNature of controlNotifiedCeased
Hornsea 1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2018
Ørsted A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2016 17 Jan 2018

Accounts

Connections

Owned by

Hornsea 1 Limited → Hornsea 1 Holdings Limited → Hornsea 1 Psc Limited → Orsted UK How01 Holdings Limited → Orsted Power (UK) Limited

Companies at the same address

Data